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 18 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

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

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