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MAGELLANIC MEDIA LIMITED - Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England, United Kingdom
Company Information
- Company registration number
- 10180990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Point, 13-14 Buckingham Street
- London
- WC2N 6DF
- England Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England UK
Management
- Managing Directors
- YAU, Kok-Yee Jade
- Company secretaries
- SARPONG, Ruby Attaa
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-16
- Age Of Company 2016-05-16 8 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Wcs Nominees
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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MAGELLANIC MEDIA LIMITED Company Description
- MAGELLANIC MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 10180990. Its current trading status is "live". It was registered 2016-05-16. It has declared SIC or NACE codes as "59113". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Great Point, 13-14 Buckingham Street .
Get MAGELLANIC MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magellanic Media Limited - Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England, United Kingdom
- 2016-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGELLANIC MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10180990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10180990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10180990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
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resolution (2023-08-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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legacy (2023-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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legacy (2023-08-29) - CAP-SS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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resolution (2022-12-07) - RESOLUTIONS
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legacy (2022-12-07) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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capital-statement-capital-company-with-date-currency-figure (2022-12-07) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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legacy (2022-12-07) - SH20
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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change-person-secretary-company-with-change-date (2021-09-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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notification-of-a-person-with-significant-control (2020-08-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-08-06) - PSC09
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-14) - AA
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change-person-secretary-company-with-change-date (2018-07-17) - CH03
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-person-director-company-with-change-date (2018-02-21) - CH01
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-01-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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change-account-reference-date-company-current-shortened (2017-11-20) - AA01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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resolution (2017-11-29) - RESOLUTIONS
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capital-allotment-shares (2017-11-29) - SH01
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capital-alter-shares-subdivision (2017-11-30) - SH02
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capital-variation-of-rights-attached-to-shares (2017-12-05) - SH10
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capital-name-of-class-of-shares (2017-12-05) - SH08
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notification-of-a-person-with-significant-control-statement (2017-11-21) - PSC08
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-01) - AD03
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move-registers-to-sail-company-with-new-address (2016-06-08) - AD03
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change-sail-address-company-with-new-address (2016-06-01) - AD02
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incorporation-company (2016-05-16) - NEWINC
