IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED
LONDON MAGICALIA LIMITED QUINSOLD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 03828584
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED are www.immediatemediacompanymagicalia.co.uk, and www.immediate-media-company-magicalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immediate Media Company Magicalia Limited is a Private Limited Company. The company registration number is 03828584. Immediate Media Company Magicalia Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Immediate Media Company Magicalia Limited is Vineyard House 44 Brook Green Hammersmith London W6 7bt. . CONLON, Katherine is a Secretary of the company. BUREAU, Thomas Pierre is a Director of the company. LANGFORD, Kevin Donald is a Director of the company. Secretary LAIRD, Adam has been resigned. Secretary LAVIN, Stephen has been resigned. Secretary TAPP, Jeremy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAIRD, Adam has been resigned. Director LENANE, James Richard has been resigned. Director MORRIS, Victor has been resigned. Director MORRIS, Victor has been resigned. Director TAHTA, Rikki Kevork has been resigned. Director TAPP, Jeremy has been resigned. Director TICKELL, Duncan Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 09 January 2012
Director
BUREAU, Thomas Pierre
Appointed Date: 16 June 2008
57 years old
Director
LANGFORD, Kevin Donald
Appointed Date: 04 July 2012
61 years old

Resigned Directors

Secretary
LAIRD, Adam
Resigned: 16 May 2006
Appointed Date: 08 September 1999
Secretary
LAVIN, Stephen
Resigned: 09 January 2012
Appointed Date: 05 October 2011
Secretary
TAPP, Jeremy
Resigned: 05 October 2011
Appointed Date: 16 May 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1999
Director
HAILSTONE, Timothy Martin
Resigned: 16 May 2006
Appointed Date: 25 July 2002
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1999
Director
LAIRD, Adam
Resigned: 02 July 2008
Appointed Date: 08 September 1999
53 years old
Director
LENANE, James Richard
Resigned: 20 June 2008
Appointed Date: 16 May 2006
53 years old
Director
MORRIS, Victor
Resigned: 19 June 2001
Appointed Date: 30 September 1999
74 years old
Director
MORRIS, Victor
Resigned: 19 June 2001
Appointed Date: 30 September 1999
74 years old
Director
TAHTA, Rikki Kevork
Resigned: 16 May 2006
Appointed Date: 13 October 1999
62 years old
Director
TAPP, Jeremy
Resigned: 02 July 2008
Appointed Date: 08 September 1999
52 years old
Director
TICKELL, Duncan Christopher
Resigned: 12 March 2012
Appointed Date: 16 June 2008
57 years old

Persons With Significant Control

Immediate Media Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Events

31 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
31 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
31 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Sep 2016
Director's details changed for Mr Thomas Pierre Bureau on 16 September 2016
...
... and 106 more events
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
14 Sep 1999
Company name changed quinsold LIMITED\certificate issued on 15/09/99
13 Sep 1999
Registered office changed on 13/09/99 from: 120 east road london N1 6AA
19 Aug 1999
Incorporation

IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Charges

3 September 2015
Charge code 0382 8584 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
28 May 2014
Charge code 0382 8584 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: UK tm number E1894674, UK tm number 2421361 please see…
13 September 2013
Charge code 0382 8584 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
4 April 2012
Supplemental deed of charge
Delivered: 13 April 2012
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge the title disposal intellectual…
31 October 2011
Deed of accession and charge
Delivered: 9 November 2011
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
Description: Acquisition agreement claims, insurance policies, hedging…

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