USM MAGAZINE DISTRIBUTION LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
USM MAGAZINE DISTRIBUTION LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
USM MAGAZINE DISTRIBUTION LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437817. The accounts status is DORMANT.
USM MAGAZINE DISTRIBUTION LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437817. The accounts status is DORMANT.
USM MAGAZINE DISTRIBUTION LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2021 | 18/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
TRACY FRANCES O'SULLIVAN | Jun 1967 | British | Director | 2003-07-01 | CURRENT |
JONATHAN MARK LAMBERT | Feb 1965 | British | Director | 2001-04-30 | CURRENT |
ANDREW FORRESTER ORMSON | May 1967 | British | Director | 2000-11-14 UNTIL 2001-04-27 | RESIGNED |
NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-05-01 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1998-02-27 UNTIL 2001-12-31 | RESIGNED |
GERARD MACKIN MORGAN | Jun 1957 | British | Director | 1998-02-07 UNTIL 1999-05-07 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2006-12-04 UNTIL 2007-04-10 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-09-22 UNTIL 1997-11-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-09-22 UNTIL 1997-11-25 | RESIGNED |
GEOFFREY THOMAS STOTT | Jun 1948 | British | Director | 1998-02-07 UNTIL 2006-11-01 | RESIGNED |
MR ALISTAIR JOHN RAMSAY | Feb 1961 | British | Director | 1997-11-25 UNTIL 2013-08-01 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
MATTHEW MYCOCK | Oct 1963 | British | Director | 2006-12-04 UNTIL 2009-10-09 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2007-04-10 UNTIL 2010-04-28 | RESIGNED |
GLENN DOUGLAS MCMILLAN | Aug 1958 | British | Director | 2000-11-14 UNTIL 2003-06-30 | RESIGNED |
MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Director | 1997-11-25 UNTIL 2013-07-31 | RESIGNED |
SIMON CURTIN | Apr 1963 | British | Director | 2000-11-14 UNTIL 2006-03-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2011-04-01 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-09-22 UNTIL 1998-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seymour Distribution Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |