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IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED

Company number 03828584

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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)
19 Sep 2007 363a Return made up to 14/08/07; full list of members
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 AA Accounts for a small company made up to 31 December 2006
09 May 2007 88(2)R Ad 16/05/06--------- £ si 692000@.005
25 Oct 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2006 288a New secretary appointed
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
31 May 2006 288a New director appointed
02 May 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 AA Accounts for a small company made up to 31 December 2004
14 Sep 2005 363s Return made up to 14/08/05; full list of members
19 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/04
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
12 Sep 2003 363s Return made up to 14/08/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jan 2003 287 Registered office changed on 15/01/03 from: 90 long acre london WC2E 9TT
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2002 363s Return made up to 14/08/02; no change of members
22 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
23 Apr 2002 AA Accounts for a small company made up to 31 December 2000