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MAGILL MARKETING & MANAGEMENT LIMITED

Company number 12445691

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 17 January 2024	View PDF Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 17 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	PSC07	Cessation of Katie Magill as a person with significant control on 10 October 2023	View PDF Cessation of Katie Magill as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Katie Magill as a director on 10 October 2023	View PDF Termination of appointment of Katie Magill as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 October 2023	View PDF Registered office address changed from 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom to 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX on 5 October 2023	View PDF Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom to 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX on 5 October 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC04	Change of details for Mrs Katie Magill as a person with significant control on 7 February 2022	View PDF Change of details for Mrs Katie Magill as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC01	Notification of Richard Ronald Magill as a person with significant control on 7 February 2022	View PDF Notification of Richard Ronald Magill as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC04	Change of details for Mrs Katie Magill as a person with significant control on 23 February 2021	View PDF Change of details for Mrs Katie Magill as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MAGILL MARKETING & MANAGEMENT LIMITED

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