Advanced company searchLink opens in new window

MAGIC HOUR MEDIA LIMITED

Company number 05047437

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2013 MR04 Satisfaction of charge 1 in full
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2012 DS01 Application to strike the company off the register
23 Mar 2012 TM01 Termination of appointment of Melvyn Singer as a director on 11 March 2012
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1,361.12
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary
02 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 18/02/09; full list of members; amend
07 Aug 2009 288b Appointment Terminated Director michael pollock
25 Feb 2009 363a Return made up to 18/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 288a Director appointed melvyn singer
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 363a Return made up to 18/02/08; full list of members
19 May 2008 288c Director's Change of Particulars / michael pollock / 15/02/2008 / HouseName/Number was: , now: 11; Street was: temple lodge, now: the courtyard; Area was: st james avenue, now: cucumber lane essendon park; Post Town was: london, now: essendon; Region was: , now: london; Post Code was: N20 0JT, now: AL9 6GH
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 288b Secretary resigned
23 May 2007 288a New secretary appointed