MWB MAGAZINES LIMITED

dissolved Company number 04211377

Private Limited by Shares · Incorporated on 4th May 2001 · Closed on 14th Sep 2021

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SIC code: 58142
Registered office: London, W2 6JG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MWB MAGAZINES LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of consumer and business journals and periodicals.

3 Directors View directors

41 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jared Cranney	Secretary	25th Nov 2019	This company	Not recorded	—
William Hudson	Director	23rd Apr 2019	This company	British	—
James Warsop	Director	23rd Apr 2019		British	View profile

Other companies at this address

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HIGH VOLTAGE HOLDINGS LTD	16209783	27th Jan 2025	active
HERON UK BIDCO LIMITED	14715546	8th Mar 2023	active
HERON UK FINCO LIMITED	14715580	8th Mar 2023	active
HERON UK MIDCO LIMITED	14715566	8th Mar 2023	active
HERON UK TOPCO LIMITED	14715626	8th Mar 2023	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th May 2001
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

4th May 2001 Company incorporated
4th May 2001 QA NOMINEES LIMITED appointed as Corporate nominee director
4th May 2001 QA NOMINEES LIMITED resigned as Corporate nominee director
4th May 2001 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
4th May 2001 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
4th May 2001 Stephen Dixon appointed as Director
4th May 2001 Catherine Sinclair Stott appointed as Director
4th May 2001 Richard Sinclair-Stott appointed as Director
4th May 2001 Stephen Dixon appointed as Secretary
24th Jun 2004 Stephen Dixon resigned as Director
24th Jun 2004 Catherine Sinclair Stott resigned as Director
24th Jun 2004 Richard Sinclair-Stott resigned as Director
24th Jun 2004 Ian Tomkins appointed as Director
24th Jun 2004 Russell Taylor appointed as Director
24th Jun 2004 Stephen Dixon resigned as Secretary
24th Jun 2004 Russell Taylor appointed as Secretary
25th May 2007 Russell Taylor resigned as Secretary
25th May 2007 Anil Gadhia appointed as Secretary
3rd Sep 2007 Ian Tomkins resigned as Director
3rd Sep 2007 Spencer Wreford appointed as Director
6th Aug 2009 Spencer Wreford resigned as Director
6th Aug 2009 Neil Jones appointed as Director
9th Oct 2015 Anil Gadhia resigned as Secretary
9th Oct 2015 Anneka Kingan appointed as Secretary
6th Jan 2016 Neil Jones resigned as Director
6th Jan 2016 Benjamin Jackson appointed as Director
6th Jun 2016 Nicholas Cook appointed as Director
6th Jun 2016 Desmond McEwan appointed as Director
1st Sep 2016 Benjamin Jackson resigned as Director
1st Sep 2016 Russell Taylor resigned as Director
16th Jan 2017 Andrew Beach appointed as Director
6th Mar 2018 Anneka Kingan resigned as Secretary
31st Dec 2018 Nicholas Cook resigned as Director
23rd Apr 2019 William Hudson appointed as Director
23rd Apr 2019 Andrew Beach resigned as Director
23rd Apr 2019 James Warsop appointed as Director
24th Apr 2019 Desmond McEwan resigned as Director
25th Nov 2019 Jared Cranney appointed as Secretary

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