ENTERPRISE MAGAZINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
30/09/2430 September 2024 | Declaration of solvency |
30/09/2430 September 2024 | Appointment of a voluntary liquidator |
30/09/2430 September 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-09-30 |
30/09/2430 September 2024 | Resolutions |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/08/186 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
06/08/186 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/06/9815 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS BIRMINGHAM B4 6AX |
21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/02/989 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | S366A DISP HOLDING AGM 09/01/97 |
04/09/974 September 1997 | S252 DISP LAYING ACC 09/01/97 |
16/07/9716 July 1997 | COMPANY NAME CHANGED NEW ENTERPRISE MARKETING LIMITED CERTIFICATE ISSUED ON 17/07/97 |
16/06/9716 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
14/06/9614 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
27/06/9527 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/06/9427 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
08/07/938 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/02/9313 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/92 |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/08/923 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
29/11/9129 November 1991 | AUDITOR'S RESIGNATION |
25/11/9125 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/10/9011 October 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/03/9027 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9022 February 1990 | DIRECTOR RESIGNED |
11/01/9011 January 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 212 BROAD STREET BIRMINGHAM B15 1AY |
13/04/8913 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/886 June 1988 | DIRECTOR RESIGNED |
06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
25/04/8825 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 161087 |
22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/8822 April 1988 | ALTER MEM AND ARTS 220388 |
15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
21/12/8721 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 28/06/86 |
08/05/868 May 1986 | DIRECTOR RESIGNED |
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