REX Publications Limited

Company Name	REX Publications Limited
Directors	Clifford Charles Moulder and Janice Moulder
Company Status	Active
Company Number	02461546
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Clifford Charles Moulder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Janice Moulder
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Janice Moulder
Nationality	British
Status	Current
Appointed	16 June 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Peter Maurice King
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	The Penthouse 73 St Jamess Street London SW1A 1PH

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 05 June 2003)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	majestymagazine.com
Email address	[email protected]
Telephone	020 74364006
Telephone region	London

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Calm Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,818
Cash	£73,326
Current Liabilities	£705,405

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
9 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
25 April 2019	Previous accounting period extended from 29 April 2018 to 30 September 2018 (1 page)
31 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
6 July 2018	Change of details for Calm Productions Limited as a person with significant control on 6 July 2018 (2 pages)
13 June 2018	Secretary's details changed for Mrs Janice Moulder on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Clifford Charles Moulder on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Mrs Janice Moulder on 13 June 2018 (2 pages)
13 June 2018	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 13 June 2018 (1 page)
30 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Mrs Janice Moulder on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mrs Janice Moulder on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Mr Clifford Charles Moulder on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mrs Janice Moulder on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mrs Janice Moulder on 1 October 2009 (2 pages)
25 February 2010	Previous accounting period shortened from 31 May 2009 to 30 April 2009 (1 page)
25 February 2010	Previous accounting period shortened from 31 May 2009 to 30 April 2009 (1 page)
3 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
13 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
13 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
19 January 2007	Return made up to 19/01/07; full list of members (2 pages)
19 January 2007	Return made up to 19/01/07; full list of members (2 pages)
29 March 2006	Return made up to 19/01/06; full list of members (2 pages)
29 March 2006	Return made up to 19/01/06; full list of members (2 pages)
26 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
26 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
17 May 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
17 May 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
27 January 2005	Return made up to 19/01/05; no change of members (4 pages)
27 January 2005	Return made up to 19/01/05; no change of members (4 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Location of register of members (1 page)
28 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 January 2004	Location of register of members (1 page)
23 January 2004	Return made up to 19/01/04; full list of members (5 pages)
23 January 2004	Return made up to 19/01/04; full list of members (5 pages)
23 January 2004	Location of register of members (1 page)
25 June 2003	Auditor's resignation (4 pages)
25 June 2003	Auditor's resignation (4 pages)
24 June 2003	Registered office changed on 24/06/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Return made up to 19/01/03; full list of members (5 pages)
4 June 2003	Return made up to 19/01/03; full list of members (5 pages)
26 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
28 January 2002	Return made up to 19/01/02; full list of members (5 pages)
28 January 2002	Return made up to 19/01/02; full list of members (5 pages)
9 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 June 2001	Auditor's resignation (1 page)
6 June 2001	Auditor's resignation (1 page)
30 January 2001	Return made up to 19/01/01; no change of members (5 pages)
30 January 2001	Return made up to 19/01/01; no change of members (5 pages)
17 January 2001	Location of register of members (1 page)
17 January 2001	Location of register of members (1 page)
1 November 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
1 November 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
21 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
21 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
16 February 2000	Return made up to 19/01/00; full list of members (6 pages)
16 February 2000	Return made up to 19/01/00; full list of members (6 pages)
4 August 1999	Return made up to 19/01/99; no change of members (5 pages)
4 August 1999	Return made up to 19/01/99; no change of members (5 pages)
12 January 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
12 January 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
23 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 January 1998	Return made up to 19/01/98; no change of members (5 pages)
30 January 1998	Return made up to 19/01/98; no change of members (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
23 January 1997	Return made up to 19/01/97; full list of members (6 pages)
23 January 1997	Return made up to 19/01/97; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
20 March 1992	Full accounts made up to 31 May 1991 (12 pages)
20 March 1992	Full accounts made up to 31 May 1991 (12 pages)

REX Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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