TOWER 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 |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Declaration of solvency |
| 01/08/241 August 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-01 |
| 18/07/2418 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / REACH MAGAZINES PUBLISHING PLC / 15/11/2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TM PUBLISHING 1 PLC / 07/09/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL PLC / 28/02/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLICE |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 04/07/2012 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 04/07/2012 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 04/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 04/07/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 04/07/2011 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/10/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | COMPANY NAME CHANGED NORTHERN & SHELL (PUBLICATIONS) LIMITED CERTIFICATE ISSUED ON 21/02/95 |
| 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 |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 05/08/915 August 1991 | COMPANY NAME CHANGED WAINCALL LIMITED CERTIFICATE ISSUED ON 06/08/91 |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/11/906 November 1990 | ALTER MEM AND ARTS 25/10/90 |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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