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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)
15 Jul 2020	PSC07	Cessation of Andrea Georgine Jackson as a person with significant control on 12 June 2020	View PDF Cessation of Andrea Georgine Jackson as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Thomas Andrew Jackson as a director on 12 June 2020	View PDF Appointment of Thomas Andrew Jackson as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC05	Change of details for Plimsoll Productions Limited as a person with significant control on 12 June 2020	View PDF Change of details for Plimsoll Productions Limited as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Jonathan Christopher Jackson as a director on 12 June 2020	View PDF Appointment of Mr Jonathan Christopher Jackson as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH02	Sub-division of shares on 26 April 2016	View PDF Sub-division of shares on 26 April 2016 - link opens in a new window - 5 pages (5 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares £100 into 100 ordinary shares of £1.00 each 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares £100 into 100 ordinary shares of £1.00 each 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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