O.K. MAGAZINES LIMITED
In Liquidation
General Information
NAME
O.K. MAGAZINES LIMITED
COMPANY NUMBER
02768369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/1992
(32years old)
WEBSITE
http://northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02073085400
TPS: No
The Northern And Shell Building
10 Lower Thames Street
London
EC3R 6AD
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| REACH MAGAZINES PUBLISHING LIMITED | Non-Trading | View Report |
| O.K. MAGAZINES LIMITED | In Liquidation | View Report |
| O K MAGAZINES TRADING CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about O.K. 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 O.K. MAGAZINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O.K. MAGAZINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 337 Past: 191 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 237 Past: 58 |
View Report |
|
Director: 25/01/1993 - Present (31 years and 10 months) Secretary: 26/11/1992 - Present (32years) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 20 Past: 99 |
View Report |
|
26/11/1992 - Present (32years) 26/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 13/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 13/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 13/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 13/02/2023 | New Board Member James Joseph Mullen (909156746) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 11/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 11/08/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/08/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 05/03/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 05/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/03/2018 | T M SECRETARIES LIMITED (924414777) has left the board |
| 29/03/2018 | T M DIRECTORS LIMITED (924414821) has left the board |
| 29/03/2018 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 29/03/2018 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | Richard Clive Desmond (900657703) has left the board |
| 15/03/2018 | Martin Stephen Ellice (915356442) has left the board |
| 15/03/2018 | Paul Michael Ashford (909275369) has left the board |
| 15/03/2018 | New Board Member T M DIRECTORS LIMITED (924414821) Appointed |
| 15/03/2018 | New Company Secretary T M SECRETARIES LIMITED (924414777) Appointed |
| 15/03/2018 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 15/03/2018 | New Board Member Simon Richard Fox (905810128) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
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