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 - PETERBOROUGH

This company is listed in the following categories:
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

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FRONTLINE LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 47620 - Retail sale of newspapers and stationery in specialised stores
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SEYMOUR INTERNATIONAL LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
SEYMOUR DISTRIBUTION LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
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SOUND DIGITAL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
GOLD KEY MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
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BAUER GLOBAL SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.