IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED was incorporated 17 years ago on 13/04/2006 and has the registered number: 05780320. The accounts status is DORMANT.
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED was incorporated 17 years ago on 13/04/2006 and has the registered number: 05780320. The accounts status is DORMANT.
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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 |
---|---|---|---|---|---|
STEPHEN JAMES LAVIN | Apr 1970 | British | Director | 2008-09-01 | CURRENT |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2011-10-31 | CURRENT |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2008-06-16 | CURRENT |
KATHERINE CONLON | Secretary | 2011-10-31 | CURRENT | ||
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2008-06-20 UNTIL 2011-10-31 | RESIGNED |
MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Director | 2008-06-20 UNTIL 2011-10-31 | RESIGNED |
OWEN WYN DAVIES | Aug 1961 | British | Director | 2006-08-15 UNTIL 2008-07-24 | RESIGNED |
MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2006-08-15 UNTIL 2008-07-30 | RESIGNED |
MR. JEREMY TAPP | Jan 1973 | British | Director | 2006-04-13 UNTIL 2010-03-08 | RESIGNED |
MR DUNCAN CHRISTOPHER TICKELL | Nov 1968 | British | Director | 2008-06-16 UNTIL 2012-03-12 | 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 | 2006-04-13 UNTIL 2010-03-08 | RESIGNED |
MR. JEREMY TAPP | Jan 1973 | British | Secretary | 2006-04-13 UNTIL 2008-09-11 | RESIGNED |
STEPHEN JAMES LAVIN | Apr 1970 | British | Secretary | 2008-09-01 UNTIL 2012-02-07 | 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 |