Stephens and George Magazines Limited

Active02902958 Private limited company
Incorporated
28 February 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Goat Mill Road
Dowlais
Merthyr Tydfil
CF48 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1994
British
Born December 1960 (65)
Officer history (8 former)
31 March 2025
Resigned Mathias, Clive as Secretary
28 February 2014
Appointed Mathias, Clive as Secretary
27 February 2014
Resigned Mathias, Clive Stanley as Secretary
31 July 2009
Resigned Bird, William George as Director
30 October 2004
Resigned Jones, Gareth George as Director
2 August 2001
Resigned Jose, John David as Director
10 September 1998
Resigned Jones, Suzanne Lorraine as Secretary
10 September 1998
Appointed Mathias, Clive Stanley as Secretary
1 April 1994
Appointed Jose, John David as Director
1 April 1994
Appointed Jones, Gareth George as Director
1 April 1994
Appointed Jones, Suzanne Lorraine as Secretary
1 April 1994
Appointed Bird, William George as Director
1 April 1994
Appointed Jones, Andrew Lewis George as Director
1 April 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 April 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 February 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 February 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1960 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 411176

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DRH Business Systems Limited Owns 75–100% of shares
Pensord Twenty10 Limited Owns 75–100% of shares
BM 203 Limited Owns 75–100% of shares
Cambrian Printers Limited Owns 75–100% of shares
Pensord Digital Limited Owns 75–100% of shares
Pensord Holdings Limited Owns 75–100% of shares
Pensord Press Limited Owns 75–100% of shares
Stephens & George Commercial Limited Owns 75–100% of shares
Stephens and George Magazines Limited This company Owns 75–100% of shares
The Enfield Printing Company Limited Owns 75–100% of shares
The Magazine Printing Company Limited Owns 75–100% of shares
Woodforce Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates1 February 2026
25 February 2026Confirmation statement with updates2 February 2026
3 November 2025Accounts for a dormant company31 March 2025
7 April 2025Termination of appointment of a secretary
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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