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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)
03 Jul 2008	288a	Director appointed christopher graham	View PDF Director appointed christopher graham - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed timothy edward easingwood	View PDF Director appointed timothy edward easingwood - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed thomas pierre bureau	View PDF Director appointed thomas pierre bureau - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed duncan christopher tickell	View PDF Director appointed duncan christopher tickell - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from, caxton house, 2 farringdon road, london, EC1M 3HP	View PDF Registered office changed on 20/06/2008 from, caxton house, 2 farringdon road, london, EC1M 3HP - link opens in a new window - 1 page (1 page)
19 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
29 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 2931212@1=2931212 £ ic 17367026/20298238	View PDF Ad 13/06/07--------- £ si 2931212@1=2931212 £ ic 17367026/20298238 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	123	Nc inc already adjusted 12/06/07	View PDF Nc inc already adjusted 12/06/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
30 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2006	CERTNM	Company name changed broomco (4009) LIMITED\certificate issued on 30/10/06	View PDF Company name changed broomco (4009) LIMITED\certificate issued on 30/10/06 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Aug 2006	288a	New director appointed ANNOTATION Other The address of Owen Wyn Davies, former director of immediate media company magicalia holdings LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of Owen Wyn Davies, former director of immediate media company magicalia holdings LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	88(2)R	Ad 15/08/06--------- £ si 81081@.1=8108 £ si 2918919@1=2918919 £ ic 14440000/17367027	View PDF Ad 15/08/06--------- £ si 81081@.1=8108 £ si 2918919@1=2918919 £ ic 14440000/17367027 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	123	£ nc 14444000/17371119 15/08/06	View PDF £ nc 14444000/17371119 15/08/06 - link opens in a new window - 2 pages (2 pages)
31 May 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 103 pages (103 pages)
31 May 2006	88(2)R	Ad 16/05/06--------- £ si 399990@.1=39999 £ si 14400000@1=14400000 £ ic 1/14440000	View PDF Ad 16/05/06--------- £ si 399990@.1=39999 £ si 14400000@1=14400000 £ ic 1/14440000 - link opens in a new window - 2 pages (2 pages)
31 May 2006	122	S-div 16/05/06	View PDF S-div 16/05/06 - link opens in a new window - 1 page (1 page)

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