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MAGNIFY CONTENT MEDIA LTD

Company number 09705771

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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)
21 Aug 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 PSC05 Change of details for Plimsoll Productions Limited as a person with significant control on 30 December 2022
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
30 Dec 2022 AD01 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022
26 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Jul 2022 AP01 Appointment of Ms Angela Jain as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr David Philip Mcgraynor as a director on 1 July 2022
08 Jul 2022 MR04 Satisfaction of charge 097057710001 in full
08 Jul 2022 MR04 Satisfaction of charge 097057710002 in full
08 Jun 2022 AA Accounts for a small company made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Thomas Andrew Jackson as a director on 3 December 2021
01 Sep 2021 AA Accounts for a small company made up to 31 August 2020
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
11 Jan 2021 PSC05 Change of details for Plimsoll Productions Limited as a person with significant control on 11 January 2021
05 Jan 2021 MR01 Registration of charge 097057710002, created on 23 December 2020
23 Dec 2020 MR01 Registration of charge 097057710001, created on 23 December 2020
04 Aug 2020 MA Memorandum and Articles of Association
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
15 Jul 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 August 2020
15 Jul 2020 AD01 Registered office address changed from Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 15 July 2020