| Company Name | Channel Magazines And Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388544 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 5 months ago) |
| Previous Name | Mylozone Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Sergent |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Administrator |
| Correspondence Address | 27 Francis Close Horndon On The Hill Stanford Le Hope Essex SS17 8NT |
| Director Name | Richard Peter Hease |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(1 year after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Publisher |
| Correspondence Address | 4 Misbourne Meadows Denham Uxbridge Buckinghamshire UB9 4AD |
| Director Name | Nigel John Sergent |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(1 year after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Copywriter |
| Correspondence Address | 27 Francis Close Horndon On The Hill Stanford Le Hope Essex SS17 8NT |
| Secretary Name | Mrs Amanda Jane Sergent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1999(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 27 Francis Close Horndon On The Hill Stanford Le Hope Essex SS17 8NT |
| Secretary Name | Yvette Newton Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | Beech House 12 Church Street Cobham Surrey KT11 3EG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,730 |
| Cash | £9,979 |
| Current Liabilities | £2,001,775 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Completion of winding up (1 page) |
| 3 January 2003 | Order of court to wind up (3 pages) |
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2001 | Return made up to 18/06/01; full list of members (8 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 July 2000 | Return made up to 18/06/00; full list of members (8 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 31 March 1999 | Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1998 | Company name changed mylozone LIMITED\certificate issued on 14/10/98 (2 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 13 November 1997 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 June 1997 | Incorporation (20 pages) |