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Dato Capital United Kingdom

Immediate Media Company Magicalia Holdings LTD

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Reports

Full Company ReportIMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (4009) LIMITED
MAGICALIA MEDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 05780320
Record last updated Friday, August 23, 2024 2:31:00 AM UTC
Official Address 44 Vineyard House Brook Green Hammersmith Broadway
There are 36 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W67BT
Sector Other publishing activities

Charts

Visits

IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32022-52022-122024-92024-102025-32025-40123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 24, 2014 Annual return Annual return
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 29, 2012 Statement of capital Statement of capital
Registry Oct 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 29, 2012 Solvency statement Solvency statement
Registry Oct 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 8, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of one Publishing Director and one Director (a man) Resignation of one Publishing Director and one Director (a man)
Registry Feb 7, 2012 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 29, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Director 5780... Resignation of one Director 5780...
Registry Nov 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2011 Company name change Company name change
Registry Nov 1, 2011 Change of name certificate Change of name certificate
Registry Nov 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 9, 2011 Second filing with mud for form ar01 5780... Second filing with mud for form ar01 5780...
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2011 Annual return Annual return
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 18, 2010 Memorandum of association Memorandum of association
Registry Oct 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 5780... Change of particulars for director 5780...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 20, 2010 Varying share rights and names Varying share rights and names
Registry May 20, 2010 Varying share rights and names 5780... Varying share rights and names 5780...
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 5780... Resignation of one Director 5780...
Registry Mar 8, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 20, 2009 Register of members Register of members
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of a director 5780... Resignation of a director 5780...
Registry Jul 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2008 Miscellaneous document Miscellaneous document
Registry Jul 29, 2008 Miscellaneous document 5780... Miscellaneous document 5780...
Registry Jul 29, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Appointment of a man as Director 5780... Appointment of a man as Director 5780...
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Appointment of a man as Director 5780... Appointment of a man as Director 5780...
Registry Jun 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2008 Register of members Register of members
Registry Jun 16, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 30, 2007 Annual return Annual return
Registry Oct 30, 2006 Change of name certificate Change of name certificate
Registry Oct 30, 2006 Company name change Company name change
Registry Oct 3, 2006 Change of accounting reference date Change of accounting reference date

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