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- CARLTON MAGAZINES LIMITED
CARLTON MAGAZINES LIMITED
Company is dissolved
General Information
NAME
CARLTON MAGAZINES LIMITED
COMPANY NUMBER
01783626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/1984
31/07/1984
SPRINGETT LIMITED
Previous Names
17/01/1984 31/07/1984 SPRINGETT LIMITED
LONDON
WC2N 5JR
CARLTON MAGAZINES LIMITED
1-3 Strand
London
WC2N 5JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 07/08/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 25/07/2024 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 04/07/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about CARLTON MAGAZINES 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 CARLTON MAGAZINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON MAGAZINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1988 - 31/08/1988 (0 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in Apr 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 07/08/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 25/07/2024 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 04/07/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 03/06/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 24/05/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 25/04/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 14/03/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 14/03/2024 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 07/03/2024 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 01/02/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 25/12/2023 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 24/11/2023 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 17/08/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 27/07/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 26/07/2023 | Event: New Board Member Henry Adam Udow (912512682) Appointed |
| Date: 13/07/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 25/04/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| Date: 30/03/2023 | Event: New Board Member Alan William McCulloch (917098690) Appointed |
| Date: 20/06/2017 | Event: New Confirmation Statement filed |
| Date: 09/12/2016 | Event: RE DIRECTORS (NO 1) LIMITED (904845975) has left the board |
| Date: 09/12/2016 | Event: RE DIRECTORS NO 2 LIMITED (904845970) has left the board |
| Date: 06/09/2016 | Event: New Accounts filed |
| Date: 21/06/2016 | Event: New Confirmation Statement filed |
| Date: 05/07/2015 | Event: New Confirmation Statement filed |
| Date: 03/07/2015 | Event: New Accounts filed |
| Date: 18/11/2014 | Event: New Accounts filed |
| Date: 14/07/2014 | Event: New Confirmation Statement filed |
| Date: 15/07/2013 | Event: New Confirmation Statement filed |
| Date: 09/07/2013 | Event: New Accounts filed |
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