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MARTIN THE NEWSAGENT LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 00438005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- United Kingdom 82 St John Street, London, EC1M 4JN, United Kingdom UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-07-01
- Age Of Company 1947-07-01 76 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MCCOLL'S RETAIL GROUP PLC (-%) United Kingdom, Leeds, LS1 4DL, 29 Wellington Street, 8th Floor Central Square
- MARTIN RETAIL GROUP LIMITED (100.00%) United Kingdom, Edinburgh, EH3 8EB, 144 Morrison Street, Pricewaterhousecoopers Llp
- Beneficial Owners
- Martin Retail Group Limited
Jurisdiction Particularities
- Company Name (english)
- Martin THE Newsagent Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-11-22
- Last Date: 2020-11-29
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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MARTIN THE NEWSAGENT LIMITED Company Description
- MARTIN THE NEWSAGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00438005. Its current trading status is "live". It was registered 1947-07-01. It was previously called MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at 82 St John Street .
Get MARTIN THE NEWSAGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin The Newsagent Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 1947-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-02-26) - AA01
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dissolved-compulsory-strike-off-suspended (2024-02-13) - DISS16(SOAS)
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gazette-notice-compulsory (2024-01-23) - GAZ1
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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change-account-reference-date-company-current-shortened (2023-08-23) - AA01
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change-account-reference-date-company-current-extended (2023-08-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-05-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
keyboard_arrow_right 2021
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-04-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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legacy (2021-04-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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confirmation-statement-with-no-updates (2020-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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accounts-with-accounts-type-dormant (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-03-27) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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resolution (2009-07-31) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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legacy (2008-08-01) - 288c
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legacy (2008-10-13) - 363a
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legacy (2008-10-09) - 288c
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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resolution (2007-09-20) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-10-22) - 395
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legacy (2005-10-25) - 155(6)a
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legacy (2005-10-21) - 395
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legacy (2005-10-25) - 155(6)b
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-dormant (2004-09-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
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accounts-with-accounts-type-dormant (2003-09-05) - AA
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legacy (2003-03-22) - 288b
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legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 403a
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-dormant (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-dormant (2001-09-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
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legacy (1999-10-21) - 288c
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legacy (1999-10-07) - 287
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accounts-with-accounts-type-full (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288b
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legacy (1998-12-08) - 395
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legacy (1998-12-16) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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memorandum-articles (1998-12-11) - MEM/ARTS
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legacy (1998-12-16) - 287
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legacy (1998-12-11) - 155(6)a
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legacy (1998-12-03) - 403a
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certificate-re-registration-public-limited-company-to-private (1998-11-20) - CERT10
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re-registration-memorandum-articles (1998-11-20) - MAR
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legacy (1998-11-20) - 53
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resolution (1998-11-20) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-20) - CERTNM
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legacy (1998-10-23) - 363a
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legacy (1998-10-15) - 288c
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-12-02) - 225
keyboard_arrow_right 1997
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legacy (1997-06-25) - 395
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legacy (1997-07-10) - 395
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accounts-with-accounts-type-full (1997-09-18) - AA
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legacy (1997-10-27) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
-
legacy (1996-10-28) - 363a
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
-
legacy (1996-08-02) - 288
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legacy (1996-02-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 288
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legacy (1995-03-22) - 288
-
legacy (1995-10-25) - 363x
-
legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-11-27) - AA
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certificate-change-of-name-company (1995-12-04) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1994-10-14) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363x
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accounts-with-accounts-type-full-group (1993-10-01) - AA
-
legacy (1993-01-04) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 363x
-
legacy (1992-03-12) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-12-04) - 403a
-
resolution (1992-07-23) - RESOLUTIONS
-
legacy (1992-09-03) - 288
-
legacy (1992-10-29) - 395
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accounts-with-accounts-type-full-group (1992-11-30) - AA
-
legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
-
legacy (1991-07-22) - 288
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resolution (1991-06-13) - RESOLUTIONS
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legacy (1991-05-31) - 88(2)R
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resolution (1991-05-24) - RESOLUTIONS
-
legacy (1991-02-25) - 288
-
legacy (1991-01-23) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
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legacy (1990-01-11) - 288
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legacy (1990-10-16) - 288
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-02-20) - 288
-
legacy (1990-11-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-01-18) - 363
-
legacy (1989-03-04) - 288
-
legacy (1989-05-02) - 288
-
legacy (1989-05-18) - 288
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accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-07-27) - 288
-
legacy (1989-10-11) - 288
-
legacy (1989-11-06) - 288
-
legacy (1989-11-28) - 288
-
legacy (1989-12-11) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-03) - CERTNM
-
legacy (1988-05-19) - 288
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legacy (1988-09-27) - 288
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accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-04) - 288
-
legacy (1987-07-16) - 403a
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accounts-with-accounts-type-full (1987-07-24) - AA
-
legacy (1987-03-07) - 288
-
legacy (1987-11-26) - 288
-
legacy (1987-12-08) - 225(1)
-
legacy (1987-11-30) - 288
-
legacy (1987-07-28) - 363
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certificate-change-of-name-company (1987-08-24) - CERTNM
keyboard_arrow_right 1986
-
legacy (1986-07-29) - 363
-
legacy (1986-06-16) - 288
-
legacy (1986-05-23) - 288
-
legacy (1986-05-12) - 288
-
accounts-with-accounts-type-full (1986-05-02) - AA
-
legacy (1986-10-15) - 288
-
legacy (1986-10-21) - 288
-
legacy (1986-08-14) - 225(1)
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-08) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-23) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-19) - AA
keyboard_arrow_right 1976
-
legacy (1976-03-17) - 363
-
legacy (1976-07-09) - 395
keyboard_arrow_right 1965
-
legacy (1965-02-18) - 403a
keyboard_arrow_right 1947
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incorporation-company (1947-07-01) - NEWINC