IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828584. The accounts status is DORMANT.
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828584. The accounts status is DORMANT.
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE CONLON | Secretary | 2012-01-09 | CURRENT | ||
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2012-07-04 | CURRENT |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2008-06-16 | CURRENT |
MR. JEREMY TAPP | Jan 1973 | British | Secretary | 2006-05-16 UNTIL 2011-10-05 | RESIGNED |
MR ADAM ALEXANDER FALCK LAIRD | Jul 1972 | British | Secretary | 1999-09-08 UNTIL 2006-05-16 | RESIGNED |
MR STEPHEN LAVIN | Secretary | 2011-10-05 UNTIL 2012-01-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-19 UNTIL 1999-09-08 | RESIGNED | ||
MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 2002-07-25 UNTIL 2006-05-16 | RESIGNED |
JAMES RICHARD LENANE | Jun 1972 | British | Director | 2006-05-16 UNTIL 2008-06-20 | RESIGNED |
MR ADAM ALEXANDER FALCK LAIRD | Jul 1972 | British | Director | 1999-09-08 UNTIL 2008-07-02 | RESIGNED |
VICTOR MORRIS | Oct 1951 | British | Director | 1999-09-30 UNTIL 2001-06-19 | RESIGNED |
MR. JEREMY TAPP | Jan 1973 | British | Director | 1999-09-08 UNTIL 2008-07-02 | RESIGNED |
MR RIKKI KEVORK TAHTA | Jun 1963 | Director | 1999-10-13 UNTIL 2006-05-16 | RESIGNED | |
MR DUNCAN CHRISTOPHER TICKELL | Nov 1968 | British | Director | 2008-06-16 UNTIL 2012-03-12 | RESIGNED |
VICTOR MORRIS | Oct 1951 | British | Director | 1999-09-30 UNTIL 2001-06-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Immediate Media Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |