IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED filing history - Find and update company information

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IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED

Company number 05780320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2015	MR01	Registration of charge 057803200005, created on 3 September 2015	View PDF Registration of charge 057803200005, created on 3 September 2015 - link opens in a new window - 114 pages (114 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	MR01	Registration of charge 057803200004	View PDF Registration of charge 057803200004 - link opens in a new window - 110 pages (110 pages)
24 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
22 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 057803200003	View PDF Registration of charge 057803200003 - link opens in a new window - 102 pages (102 pages)
23 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AD01	Registered office address changed from , Vineyard House 44 Brook Green, Hammersmith, London, W6 7BL, United Kingdom on 28 February 2013	View PDF Registered office address changed from , Vineyard House 44 Brook Green, Hammersmith, London, W6 7BL, United Kingdom on 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 April 2012 - link opens in a new window - 19 pages (19 pages)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 1.00	View PDF Statement of capital on 29 October 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Oct 2012	CAP-SS	Solvency statement dated 26/10/12	View PDF Solvency statement dated 26/10/12 - link opens in a new window - 1 page (1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AD01	Registered office address changed from , 15-18 White Lion Street, Islington, London, N1 9PG on 8 August 2012	View PDF Registered office address changed from , 15-18 White Lion Street, Islington, London, N1 9PG on 8 August 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	TM02	Termination of appointment of Stephen Lavin as a secretary	View PDF Termination of appointment of Stephen Lavin as a secretary - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012	View PDF Annual return made up to 13 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012 - link opens in a new window - 9 pages (9 pages)
14 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM01	Termination of appointment of Duncan Tickell as a director	View PDF Termination of appointment of Duncan Tickell as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 31/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Kevin Donald Langford as a director	View PDF Appointment of Kevin Donald Langford as a director - link opens in a new window - 3 pages (3 pages)

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