Immediate Media Company Magicalia Holdings Limited
Company Profile
dissolved
UnknownImmediate Media Company Magicalia Holdings Limited
05780320•Private Limited With Share Capital
Vineyard House 44 Brook Green, Hammersmith, London, W67BT
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Incorporated
13/04/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Immediate Media Company Magicalia Holdings Limited (05780320) is a private limited with share capital incorporated on 13/04/2006 (20 years old) and registered in london, W67BT. The company operates under SIC code 58190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 13/04/2006
W67BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2017
Legacy
Category:Accounts
Date:31-01-2017
Legacy
Category:Other
Date:31-01-2017
Legacy
Category:Other
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2012
Legacy
Category:Capital
Date:29-10-2012
Legacy
Category:Insolvency
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Move Registers To Sail Company
Category:Address
Date:14-05-2012
Change Sail Address Company
Category:Address
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Resolution
Category:Resolution
Date:29-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Auditors Resignation Company
Category:Auditors
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2011
Change Of Name Notice
Category:Change Of Name
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-08-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Memorandum Articles
Category:Incorporation
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Resolution
Category:Resolution
Date:07-06-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Capital
Date:21-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Miscellaneous
Category:Miscellaneous
Date:29-07-2008
Miscellaneous
Category:Miscellaneous
Date:29-07-2008
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Officers
Date:03-07-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
Vineyard House, 44 Brook Green, Hammersmith, London, W67BTRegistered
Related Companies
10
Contact
Vineyard House 44 Brook Green, Hammersmith, London, W67BT