Introduction
Watch Company
M
MIDLANDS MAGAZINES LIMITED
MIDLANDS MAGAZINES LIMITED is an active company incorporated on 27 February 2018 with the registered office located in Stafford. The company operates in the Manufacturing sector, specifically engaged in printing of newspapers. MIDLANDS MAGAZINES LIMITED was registered 8 years ago.(SIC: 18110)
Status
active
Active since 8 years ago
Company No
11228766
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
The Stables, Upper Reule Farm Newport Road Haughton Stafford, ST18 9JH,
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARPENTER, Henry William Hugh
ActiveBerrington Manor, SshrewsburySY5 6HB
Born September 1971
Director
Appointed 27 Feb 2018
CARPENTER, Henry William Hugh
Berrington Manor, SshrewsburySY5 6HB
Born September 1971
Director
27 Feb 2018
Active
JONES, Carl Russell
ActiveNewport Road, StaffordST18 9JH
Born March 1969
Director
Appointed 27 Feb 2018
JONES, Carl Russell
Newport Road, StaffordST18 9JH
Born March 1969
Director
27 Feb 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Carl Russell Jones
ActiveUpper Reule Farm, StaffordST18 9JH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 08 Nov 2019
Mr Carl Russell Jones
Upper Reule Farm, StaffordST18 9JH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
08 Nov 2019
Active
Mr Henry William Hugh Carpenter
ActiveBerrington Manor, ShrewsburySY5 6HB
Born September 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Mr Henry William Hugh Carpenter
Berrington Manor, ShrewsburySY5 6HB
Born September 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2019
Active
Wiggly Worm Media Limited
CeasedNewport Road, StaffordST18 9JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2018
Ceased 08 Nov 2019
Wiggly Worm Media Limited
Newport Road, StaffordST18 9JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2018
Ceased 08 Nov 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2019
20 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2019
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019