This company is commonly known as Usm Magazine Distribution Limited. The company was founded 26 years ago and was given the registration number 03437817. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | USM MAGAZINE DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03437817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF | Corporate Secretary | 01 April 2011 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 30 April 2001 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 01 July 2003 | Active |
| 51 Sackville Crescent, Harold Wood, Romford, RM3 0EH | Secretary | 15 September 2006 | Active |
| 8 Pyms Gardens, Abbotsley, St Neots, PE19 6UR | Secretary | 30 March 2004 | Active |
| 5 Hazeland Steading, Morton, PE10 0PW | Secretary | 01 January 2002 | Active |
| 43b Norroy Road, Putney, London, SW15 1PQ | Secretary | 01 November 2004 | Active |
| 10 Portland Road, Gillingham, ME7 2NP | Secretary | 28 September 2007 | Active |
| Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ | Secretary | 27 February 1998 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 01 May 2008 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 22 September 1997 | Active |
| 17 Laxton Drive, Oundle, PE8 5TW | Director | 10 April 2007 | Active |
| Neverending, Belvoir Road, Denton, Grantham, NG32 1LJ | Director | 14 November 2000 | Active |
| 1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF | Director | 25 November 1997 | Active |
| Downderry House, Bridgend Wansford, Peterborough, PE8 6JH | Director | 14 November 2000 | Active |
| 2 Garton End Road, Peterborough, PE1 4EJ | Director | 07 February 1998 | Active |
| Cornfields, 26 London Road, Wheatley, OX33 1YA | Director | 04 December 2006 | Active |
| 41 Chudleigh Road, Twickenham, TW2 7QP | Director | 14 November 2000 | Active |
| 1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF | Director | 25 November 1997 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 22 September 1997 | Active |
| Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, PE9 4QQ | Director | 07 February 1998 | Active |
| 12 Eastwood End, Wimblington, March, PE15 0QJ | Director | 04 December 2006 | Active |
| 26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS | Nominee Director | 22 September 1997 | Active |
| Seymour Distribution Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Media House, Peterborough Business Park, Peterborough, England, PE2 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-29 | Capital | Legacy. | Download |
| 2021-12-29 | Insolvency | Legacy. | Download |
| 2021-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-19 | Officers | Termination director company with name termination date. | Download |
| 2014-09-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.