MAGELLANIC MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGELLANIC MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGELLANIC MEDIA LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGELLANIC MEDIA LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGELLANIC MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KOK-YEE JADE YAU | Jul 1981 | British | Director | 2019-11-27 | CURRENT |
MR THOMAS ALFRED PARKHOUSE | Mar 1945 | British | Director | 2017-11-17 UNTIL 2019-05-28 | RESIGNED |
MR JIM HOWELL | Nov 1950 | British | Director | 2019-08-19 UNTIL 2021-10-01 | RESIGNED |
MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 UNTIL 2024-01-17 | RESIGNED | ||
MISS LAURA KATHRYN MACARA | Secretary | 2016-05-16 UNTIL 2023-01-20 | RESIGNED | ||
MR MATTHEW CREAGH STEVENS | Apr 1985 | Canadian | Director | 2016-05-16 UNTIL 2019-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wcs Nominees | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Kok-Yee Jade Yau | 2016-05-16 - 2017-11-17 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magellanic Media Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-21 | 31-03-2023 | £140,296 Cash £3,019,431 equity |
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-03-2022 | £56,127 Cash £3,498,485 equity |
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £82,542 Cash £4,745,818 equity |
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £600,754 Cash £4,805,270 equity |
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £1,199,045 Cash £4,868,840 equity |
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-16 | 31-03-2018 | £2,741,797 Cash £4,936,892 equity |
Dormant Company Accounts - MAGELLANIC MEDIA LIMITED | 2017-09-19 | 31-05-2017 | £1 equity |