About

Registered Number: 03650393
Date of Incorporation: 15/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 35 High Road, Waterford, Hertfordshire, SG14 2PR,

 

Magazine Merchandising Services Ltd was registered on 15 October 1998 and are based in Hertfordshire, it's status at Companies House is "Active". There are 4 directors listed for Magazine Merchandising Services Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKER, Francis William 15 October 1998 - 1
STOCKER, Thomas William 22 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
STOCKER, Katie Jane 01 July 2016 - 1
STOCKER, Patricia Ellen 15 October 1998 01 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 24 October 2019
PSC01 - N/A 24 October 2019
AA - Annual Accounts 22 July 2019
RP04CS01 - N/A 08 November 2018
CH01 - Change of particulars for director 29 October 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 31 October 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 12 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AP03 - Appointment of secretary 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 02 November 2015
AD01 - Change of registered office address 02 November 2015
RESOLUTIONS - N/A 11 September 2015
SH06 - Notice of cancellation of shares 11 September 2015
SH03 - Return of purchase of own shares 11 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 13 November 2014
AP01 - Appointment of director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 14 November 2013
RESOLUTIONS - N/A 03 October 2013
CC04 - Statement of companies objects 03 October 2013
SH08 - Notice of name or other designation of class of shares 03 October 2013
SH01 - Return of Allotment of shares 03 October 2013
SH01 - Return of Allotment of shares 03 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 04 September 2012
AD01 - Change of registered office address 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 31 August 2007
287 - Change in situation or address of Registered Office 05 February 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 07 August 2000
363s - Annual Return 12 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.