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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMPART (WBSCL) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORMPART (TPC) LIMITED Dissolved... DORMANT 74990 - Non-trading company
RE (HPL) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOSBY INTERNATIONAL LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
FORMPART (HR&WL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FORMPART (T&ADPL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FORMPART (APL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FORMPART (WMPL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FORMPART (G&SL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
THE STATIONERY OFFICE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEXICOBLADE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE STATIONERY OFFICE HOLDINGS LIMITED NORWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPARK LEARNING LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
RESPONSIBLETRAVEL.COM LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
FORMPART (PDX) LIMITED Dissolved... DORMANT 58190 - Other publishing activities
DR FOSTER RESEARCH LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TELSTRA HEALTH UK (HOLDINGS) LIMITED LONDON Active FULL 62012 - Business and domestic software development
QUANTUM LEAP SOLUTIONS LTD CROYDON Active TOTAL EXEMPTION FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND NEWCO LIMITED LONDON Active DORMANT 63120 - Web portals
CROSSCO (1431) LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NUTRATECH LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ESCAPE EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
IMMEDIATE MEDIA COMPANY LONDON LIMITED LONDON Active FULL 58190 - Other publishing activities
GENEALOGY EVENTS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
UPPER STREET EVENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
IMMEDIATE MEDIA COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MUMDRUM LIMITED LONDON Active DORMANT 58190 - Other publishing activities
UPPER STREET EVENTS TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.