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MAGELLAN ACTIVE MARKETING LIMITED

Company number 11089139

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Riannon Mary Sachdev-Scanlon as a director on 4 March 2020	View PDF Appointment of Riannon Mary Sachdev-Scanlon as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Neshia Sirius Smart as a director on 4 March 2020	View PDF Termination of appointment of Neshia Sirius Smart as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 4 March 2020	View PDF Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Neshia Sirius Smart as a person with significant control on 4 March 2020	View PDF Cessation of Neshia Sirius Smart as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AD01	Registered office address changed from 6 Waldo Road Hammersmith London NW10 6AB United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 4 March 2020	View PDF Registered office address changed from 6 Waldo Road Hammersmith London NW10 6AB United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 4 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AD03	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT	View PDF Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AD02	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT	View PDF Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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