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IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED

Company number 05780320

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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)
20 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 10/05/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 10/05/2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 14,676,216.10	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 14,676,216.10 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	TM01	Termination of appointment of Jeremy Tapp as a director	View PDF Termination of appointment of Jeremy Tapp as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	TM01	Termination of appointment of Adam Laird as a director	View PDF Termination of appointment of Adam Laird as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off
23 Jun 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
20 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from, 15-18 white lion street, islington, london, N1 9PD	View PDF Registered office changed on 19/05/2009 from, 15-18 white lion street, islington, london, N1 9PD - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from, caxton house 2 farringdon road, london, EC1M 3HP, england	View PDF Registered office changed on 05/12/2008 from, caxton house 2 farringdon road, london, EC1M 3HP, england - link opens in a new window - 1 page (1 page)
21 Oct 2008	88(2)	Ad 15/09/08\gbp si 2000000@1=2000000\gbp ic 10056216/12056216\	View PDF Ad 15/09/08\gbp si 2000000@1=2000000\gbp ic 10056216/12056216\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	123	Nc inc already adjusted 09/09/08	View PDF Nc inc already adjusted 09/09/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	288b	Appointment terminated secretary jeremy tapp	View PDF Appointment terminated secretary jeremy tapp - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director and secretary appointed stephen lavin	View PDF Director and secretary appointed stephen lavin - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288b	Appointment terminated director peter harkness	View PDF Appointment terminated director peter harkness - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director owen davies	View PDF Appointment terminated director owen davies - link opens in a new window - 1 page (1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer shares approved 24/07/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer shares approved 24/07/2008 - link opens in a new window - 52 pages (52 pages)
29 Jul 2008	MISC	Certificate 15 - reduction of capital	View PDF Certificate 15 - reduction of capital - link opens in a new window - 1 page (1 page)
29 Jul 2008	MISC	Order of court - reduction of capital	View PDF Order of court - reduction of capital - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	288b	Appointment terminated director james lenane	View PDF Appointment terminated director james lenane - link opens in a new window - 1 page (1 page)

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