IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
COMPANY NUMBER
05780320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
IMMEDIATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/10/2006
01/11/2011
MAGICALIA MEDIA LIMITED
View all previous names
LONDON
W6 7BT
Telephone: 02071505000
TPS: No
Vineyard House
44 Brook Green
Hammersmith
London
W6 7BT
Telephone: 71505000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 18/07/2024 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 06/06/2024 | New Board Member Kevin Donald Langford (908551994) Appointed |
Credit Risk Overview
Want to learn more about IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
Director: 13/04/2006 - 08/03/2010 (3 years and 10 months) Secretary: 13/04/2006 - 11/09/2008 (2 years and 4 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
16/05/2006 - 20/06/2008 (2 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/2006 - 30/07/2008 (1 years and 11 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 7 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 18/07/2024 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 06/06/2024 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 09/05/2024 | New Board Member Thomas Pierre Bureau (913145629) Appointed |
| 09/05/2024 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 09/05/2024 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 06/05/2024 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 21/12/2023 | New Board Member Thomas Pierre Bureau (913145629) Appointed |
| 09/11/2023 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 02/11/2023 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 08/06/2023 | New Company Secretary Stephen James Lavin (910842112) Appointed |
| 11/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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