Martin The Newsagent Limited
- Active
- Incorporated on 1 Jul 1947
Reg Address: 82 St John Street, London EC1M 4JN, United Kingdom
Previous Names:
Martin Retail Group Public Limited Company - 4 Feb 1988
Martin Ctn Group Public Limited Company - 25 Aug 1987
Martin The Newsagent Public Limited Company - 1 Jul 1947
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Martin The Newsagent Limited" is a ltd and located in 82 St John Street, London EC1M 4JN. Martin The Newsagent Limited is currently in active status and it was incorporated on 1 Jul 1947 (77 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 22 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Martin The Newsagent Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Anita Mcewan | Director | 4 May 2022 | British | Active |
| 2 | INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 14 Mar 2022 | - | Active |
| 3 | Granville Smithies | Director | 9 Jul 2020 | British | Active |
| 4 | Giles Matthew Oliver David | Director | 9 Jul 2020 | British | Active |
| 5 | Stuart Clive Butler | Director | 21 Feb 2020 | British | Active |
| 6 | Rachel Peat | Secretary | 31 Jan 2019 | - | Active |
| 7 | Robbie Ian Bell | Director | 31 Jan 2019 | British | Resigned 30 Jun 2020 |
| 8 | Robbie Ian Bell | Director | 31 Jan 2019 | British | Resigned 30 Jun 2020 |
| 9 | Rachel Peat | Secretary | 31 Jan 2019 | - | Resigned 14 Mar 2022 |
| 10 | Bernadette Clare Young | Secretary | 22 Aug 2017 | - | Resigned 7 Sep 2018 |
| 11 | Steven Green | Director | 22 Aug 2017 | British | Resigned 21 Feb 2020 |
| 12 | Simon Jeremy Ian Fuller | Director | 13 Jul 2016 | British | Resigned 22 Feb 2019 |
| 13 | Martyn James Aguss | Director | 27 Oct 2011 | British | Resigned 30 Jul 2014 |
| 14 | Kingsley John Tedder | Secretary | 17 Nov 2004 | British | Resigned 12 Aug 2015 |
| 15 | Stephen William Wilkinson | Director | 17 Nov 2004 | British | Resigned 27 Oct 2011 |
| 16 | Simon Jonathan Miller | Director | 15 Oct 2004 | British | Resigned 24 Mar 2022 |
| 17 | Simon Jonathan Miller | Director | 15 Oct 2004 | - | Active |
| 18 | Simon Jonathan Miller | Secretary | 14 Mar 2003 | - | Resigned 22 Aug 2017 |
| 19 | Christopher Howard Barnes | Secretary | 28 Nov 1998 | - | Resigned 14 Mar 2003 |
| 20 | Allister Russell Cox | Director | 28 Nov 1998 | British | Resigned 15 Oct 2004 |
| 21 | James Lancaster | Director | 28 Nov 1998 | British | Resigned 13 Jul 2016 |
| 22 | Laurence Henry Ford | Secretary | 30 Sep 1996 | - | Resigned 28 Nov 1998 |
| 23 | John Michael Rees | Secretary | 19 Jul 1996 | - | Resigned 30 Sep 1996 |
| 24 | Stephen Howard Wooldridge | Director | 15 Jan 1996 | British | Resigned 28 Nov 1998 |
| 25 | John Michael Rees | Director | 10 Nov 1995 | - | Resigned 28 Nov 1998 |
| 26 | Colin Graham Reader | Director | 17 Mar 1995 | - | Resigned 19 Jul 1996 |
| 27 | Colin Graham Reader | Secretary | 9 Mar 1995 | - | Resigned 19 Jul 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Martin Retail Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Martin Retail Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Martin The Newsagent Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Previous Shortened | 24 May 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Feb 2024 | Download PDF |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Feb 2024 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Current Shortened | 23 Aug 2023 | Download PDF |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 22 Aug 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 22 May 2023 | Download PDF |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF |
| 9 | Accounts - Change Account Reference Date Company Previous Extended | 18 Aug 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2022 | Download PDF 2 Pages |
| 11 | Other - Legacy | 23 Apr 2021 | Download PDF |
| 12 | Accounts - Legacy | 23 Apr 2021 | Download PDF |
| 13 | Other - Legacy | 23 Apr 2021 | Download PDF |
| 14 | Accounts - Audit Exemption Subsiduary | 23 Apr 2021 | Download PDF |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 8 Apr 2021 | Download PDF |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Mar 2021 | Download PDF 80 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2021 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 9 Dec 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 18 Oct 2020 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 10 Sep 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2020 | Download PDF 2 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Mar 2020 | Download PDF 76 Pages |
| 26 | Confirmation Statement - No Updates | 17 Oct 2019 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 12 Sep 2019 | Download PDF 6 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
| 31 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 29 Aug 2018 | Download PDF 6 Pages |
| 34 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 14 Sep 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 14 Sep 2017 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 7 Sep 2017 | Download PDF 6 Pages |
| 39 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 22 Aug 2016 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2016 | Download PDF 3 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2016 | Download PDF 80 Pages |
| 44 | Mortgage - Satisfy Charge Full | 6 Apr 2016 | Download PDF 4 Pages |
| 45 | Mortgage - Satisfy Charge Full | 20 Nov 2015 | Download PDF 4 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 5 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 17 Sep 2015 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 8 Sep 2015 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 19 Aug 2014 | Download PDF 6 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 21 Jan 2014 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 6 Pages |
| 54 | Incorporation - Memorandum Articles | 11 Jul 2013 | Download PDF 11 Pages |
| 55 | Accounts - Dormant | 10 Jun 2013 | Download PDF 6 Pages |
| 56 | Resolution | 19 Apr 2013 | Download PDF 6 Pages |
| 57 | Mortgage - Legacy | 27 Mar 2013 | Download PDF 23 Pages |
| 58 | Mortgage - Legacy | 25 Mar 2013 | Download PDF 3 Pages |
| 59 | Mortgage - Legacy | 25 Mar 2013 | Download PDF 3 Pages |
| 60 | Mortgage - Legacy | 22 Mar 2013 | Download PDF 22 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2012 | Download PDF 6 Pages |
| 62 | Accounts - Dormant | 10 Aug 2012 | Download PDF 6 Pages |
| 63 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 5 Pages |
| 66 | Accounts - Dormant | 30 Aug 2011 | Download PDF 6 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 5 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 24 Sep 2010 | Download PDF 2 Pages |
| 69 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 7 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 30 Sep 2009 | Download PDF 6 Pages |
| 77 | Resolution | 31 Jul 2009 | Download PDF 13 Pages |
| 78 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 5 Pages |
| 79 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 7 Aug 2008 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 8 Pages |
| 84 | Accounts - Dormant | 26 Sep 2007 | Download PDF 6 Pages |
| 85 | Resolution | 20 Sep 2007 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 19 Oct 2006 | Download PDF 8 Pages |
| 87 | Accounts - Dormant | 20 Jun 2006 | Download PDF 6 Pages |
| 88 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 8 Pages |
| 89 | Capital - Legacy | 25 Oct 2005 | Download PDF 18 Pages |
| 90 | Capital - Legacy | 25 Oct 2005 | Download PDF 17 Pages |
| 91 | Capital - Legacy | 25 Oct 2005 | Download PDF 17 Pages |
| 92 | Resolution | 25 Oct 2005 | Download PDF 2 Pages |
| 93 | Mortgage - Legacy | 22 Oct 2005 | Download PDF 7 Pages |
| 94 | Mortgage - Legacy | 21 Oct 2005 | Download PDF 19 Pages |
| 95 | Accounts - Dormant | 6 Oct 2005 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 30 Nov 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 30 Nov 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 29 Oct 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 29 Oct 2004 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 28 Oct 2004 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.