The National Magazine Company Ltd was founded on 29 November 1910 with its registered office in London. The companies directors are listed as Chirichella, Debi, Nurse, Alan Vincent, Sidlin, Vivien, Bahrenburg, Donald Claeys, Barrel, Joan, Black, Cathleen P, Boddy, Brian, Braithwaite, Brian, Brink, Kurt Robert, Deems, Richard Emmet, Green, George Joseph, Hearnshaw, Jan, Hearst, Randolph Apperson, Hearst, William Randolph, Herrera, Frank Emilio, Joslin, Raymond, Loughlin, John Patrick, Massi, Frank, Miller, Mark Fulton, Sikes, Alfred C., Sullivan, Michael, Swartz, Steven Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIRICHELLA, Debi | 30 June 2017 | - | 1 |
| BAHRENBURG, Donald Claeys | N/A | 28 November 1995 | 1 |
| BARREL, Joan | N/A | 10 May 1993 | 1 |
| BLACK, Cathleen P | 24 April 1996 | 31 December 2010 | 1 |
| BODDY, Brian | N/A | 31 December 1997 | 1 |
| BRAITHWAITE, Brian | N/A | 10 May 1992 | 1 |
| BRINK, Kurt Robert | N/A | 31 December 1998 | 1 |
| DEEMS, Richard Emmet | N/A | 04 May 2009 | 1 |
| GREEN, George Joseph | 24 April 1996 | 30 June 2009 | 1 |
| HEARNSHAW, Jan | 11 April 2003 | 18 May 2007 | 1 |
| HEARST, Randolph Apperson | N/A | 18 December 2000 | 1 |
| HEARST, William Randolph | N/A | 14 May 1993 | 1 |
| HERRERA, Frank Emilio | N/A | 01 April 2002 | 1 |
| JOSLIN, Raymond | 24 April 1996 | 31 May 2004 | 1 |
| LOUGHLIN, John Patrick | 07 April 2006 | 30 March 2015 | 1 |
| MASSI, Frank | N/A | 07 August 1995 | 1 |
| MILLER, Mark Fulton | N/A | 31 December 2005 | 1 |
| SIKES, Alfred C. | 01 October 1999 | 31 December 2001 | 1 |
| SULLIVAN, Michael | 06 August 2002 | 09 April 2010 | 1 |
| SWARTZ, Steven Robert | 15 April 2011 | 12 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURSE, Alan Vincent | 01 November 2000 | 11 April 2003 | 1 |
| SIDLIN, Vivien | 01 March 1999 | 31 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| TM01 - Termination of appointment of director | 14 August 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| AD01 - Change of registered office address | 03 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC08 - N/A | 14 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH03 - Change of particulars for secretary | 09 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 287 - Change in situation or address of Registered Office | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 13 September 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 288 - N/A | 08 June 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 288 - N/A | 31 May 1994 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 31 May 1992 | |
| AA - Annual Accounts | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 288 - N/A | 03 October 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 288 - N/A | 23 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 27 May 1986 | |
| 363 - Annual Return | 27 May 1986 | |
| NEWINC - New incorporation documents | 29 November 1910 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposit | 08 December 2000 | Fully Satisfied |
N/A |
| Deed of deposit | 23 September 1994 | Fully Satisfied |
N/A |
| Debenture | 14 February 1972 | Fully Satisfied |
N/A |
