Active - Proposal to Strike off
Company Information for IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT Other companies in W6 | ||||
Previous Names | ||||
|
Company Number | 05780320 | |
---|---|---|
Company ID Number | 05780320 | |
Date formed | 2006-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 20:28:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONLON |
||
THOMAS PIERRE BUREAU |
||
KEVIN DONALD LANGFORD |
||
STEPHEN JAMES LAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN CHRISTOPHER TICKELL |
Director | ||
STEPHEN JAMES LAVIN |
Company Secretary | ||
TIMOTHY EDWARD EASINGWOOD |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director | ||
ADAM LAIRD |
Director | ||
JEREMY TAPP |
Director | ||
JEREMY TAPP |
Company Secretary | ||
PETER HARKNESS |
Director | ||
OWEN WYN DAVIES |
Director | ||
JAMES RICHARD LENANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
FIPP LIMITED | Director | 2014-10-15 | CURRENT | 1971-04-05 | Active | |
FRONTLINE LIMITED | Director | 2014-01-22 | CURRENT | 1937-07-08 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED | Director | 2012-02-07 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2011-11-17 | CURRENT | 1913-11-21 | Active | |
IMMEDIATE MEDIA COMPANY LONDON LIMITED | Director | 2011-10-31 | CURRENT | 2007-03-28 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
VISORDOWN LTD. | Director | 2008-10-20 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED | Director | 2008-06-16 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
ESSENTIAL PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
CROSSCO (2023) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA TV LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
RADIO TIMES EVENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-02-05 | Active | |
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
VISORDOWN LTD. | Director | 2012-07-04 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED | Director | 2012-07-04 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
VANCOUVER MIDCO 2 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
IMMEDIATE MEDIA COMPANY LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-16 | Active | |
VANCOUVER MIDCO 1 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
VANCOUVER TOPCO LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Active | |
FRONTLINE LIMITED | Director | 2008-05-09 | CURRENT | 1937-07-08 | Active | |
IMMEDIATE MEDIA COMPANY LONDON LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY SERVICES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
OUR MEDIA LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
CUSTOMER INTERFACE 2 LIMITED | Director | 2005-09-01 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Liquidation | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Liquidation | |
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED | Director | 2004-02-20 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
RADIO TIMES EVENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-02-05 | Active | |
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
IMMEDIATE MEDIA COMPANY LONDON LIMITED | Director | 2011-12-19 | CURRENT | 2007-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Thomas Pierre Bureau on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen James Lavin on 2019-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057803200005 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
AD02 | Register inspection address changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
AD03 | Registers moved to registered inspection location of Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
AD04 | Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
CH01 | Director's details changed for Mr Thomas Pierre Bureau on 2016-09-16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057803200005 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057803200004 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057803200003 | |
AR01 | 13/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BL, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BL, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH19 | 29/10/12 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/12 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 15-18 WHITE LION STREET ISLINGTON LONDON N1 9PG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 15-18 WHITE LION STREET, ISLINGTON, LONDON, N1 9PG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 15-18 WHITE LION STREET, ISLINGTON, LONDON, N1 9PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAVIN | |
AR01 | 13/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TICKELL | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES13 | SUB DIVISION 31/10/2011 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED KEVIN DONALD LANGFORD | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED KATHERINE CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 31/10/2011 | |
CERTNM | COMPANY NAME CHANGED MAGICALIA MEDIA LIMITED CERTIFICATE ISSUED ON 01/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 13/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/04/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 14701216.20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHRISTOPHER TICKELL / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAVIN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD EASINGWOOD / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PIERRE BUREAU / 13/04/2010 | |
SH02 | SUB-DIVISION 10/05/10 | |
RES13 | SUB DIV 10/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 14676216.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAIRD | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 12060400/13080400 19/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 15-18 WHITE LION STREET ISLINGTON LONDON N1 9PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |