Magazines Direct Limited

Active03280699 Private limited company
Incorporated
19 November 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Richie Hearn
Accounts type
Total exemption full
Region
Greater London
Address
4 Vaughan Avenue
London
W6 0XS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 1997
British
Director · Appointed 6 February 1997
British
Born June 1956 (70)
Officer history (6 former)
2 November 2012
Resigned Vernhettes, Caroline Simone Marie Louise as Director
6 February 1997
Resigned Hall, Andrew as Director
6 February 1997
Appointed Vernhettes, Caroline Simone Marie Louise as Director
6 February 1997
Appointed Hearn, Robert Richie as Director
6 February 1997
Appointed Hearn, Robert Richie as Secretary
21 January 1997
Resigned Mcmurchie, Samuel as Secretary
21 January 1997
Resigned Mcmurchie, Samuel as Director
9 December 1996
Appointed Mcmurchie, Samuel as Secretary
9 December 1996
Appointed Mcmurchie, Samuel as Director
9 December 1996
Appointed Hall, Andrew as Director
9 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,386
Cash
£3,108
Employees
1
Debt Ratio
87%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £211 £472 £170 (£1,481) £6,606 £3,386
Balance sheet detail
202520242023202220212020
Fixed Assets£2,992£3,989£5,319£4,687£3,968£4,317
Current Assets£23,122£36,372£20,883£13,946£11,314£25,432
Debtors£20,014£25,042£3,048
Cash£3,108£11,330£17,835£4,433£3,578£19,635
Creditors (< 1 year)£18,463£14,810£29,538
Net Current Assets£394£2,617(£6,800)(£4,517)(£3,496)(£4,106)
Net Assets£3,386£6,606(£1,481)£170£472£211
Shareholder Funds£170£472£211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
28 November 2025Confirmation statement with no updates19 November 2025
28 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates19 November 2024
30 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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