MAZE MEDIA (2000) LTD.

Profile MAZE MEDIA (2000) LTD.

Actual on 01.04.2021
Company name
MAZE MEDIA (2000) LTD.
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Company number
04165562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
185 FLEET STREET, ENGLAND, LONDON, EC4A 2HS
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PSC and Officers MAZE MEDIA (2000) LTD.

Officers

(as of 19.09.2020)

EVANS, Susannah
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
Role: Secretary
TUDOR, Matthew
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 16 Roman Road, Colchester, Essex, CO1 1UP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Publisher
Country of residence: England
WATSON, Ellis Alan Nicholas
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
WATSON, Michael
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Accountant
Country of residence: Scotland
INGROUILLE, Gillian Mary
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 20 September 2018
Correspondence address: Vine House, Saints Bay Road St Martins, Guernsey, Channel Islands, GY4 6ES
Nationality: British
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
LEPLEY, Cynthea Margaret
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 27 June 2012
Correspondence address: 5 Bloom Close, Off Elm Tree Avenue, Frinton On Sea, Essex, CO13 0HA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Matthew Tudor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 185 London, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

New Maze Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82c Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Matthew Tudor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 185 London, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Dc Thomson Magazine Publishing Limited
Status: Not active
Notified on: Thursday, 20 September 2018
Correspondence address: Courier Buildings Dundee, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martyn Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 185 London, England
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control

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