MARTIN THE NEWSAGENT LIMITED
In Liquidation
General Information
NAME
MARTIN THE NEWSAGENT LIMITED
COMPANY NUMBER
00438005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1947
(77 years and 4 months old)
WEBSITE
http://mccolls.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
04/02/1988
05/12/1995
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC1M 4JN
Telephone: 01277372916
TPS: No
82 St. John Street
LONDON
EC1M 4JN
One London Road
Brentwood
Essex
CM14 4QW
Telephone: 372916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RETAIL GROUP LIMITED | In Administration | View Report |
| MARTIN THE NEWSAGENT LIMITED | In Liquidation | View Report |
| FORBUOYS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
Credit Risk Overview
Want to learn more about MARTIN THE NEWSAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN THE NEWSAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN THE NEWSAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 77 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | Rachel Peat (925601490) has left the board |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364147) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224587) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224587) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 12/03/2020 | Steven Green (920934929) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 07/03/2019 | New Company Secretary Rachel Peat (925601490) Appointed |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Bernadette Clare Young (923793467) has left the board |
| 01/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923795051) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923795051) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793467) Appointed |
| 12/09/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | Simon Fuller (921120456) has left the board |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/08/2016 | New Board Member Simon Fuller (921120456) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | Kingsley John Tedder (910163101) has left the board |
| 12/09/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 23/01/2014 | Change in Reg. Office |
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