MAGNETISE MEDIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LE

Company number 06411509
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address THE AIRCRAFT FACTORY UNIT 2.3, 100 CAMBRIDGE GROVE, LONDON, UNITED KINGDOM, W6 0LE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to The Aircraft Factory Unit 2.3 100 Cambridge Grove London W6 0LE on 9 March 2016. The most likely internet sites of MAGNETISE MEDIA LIMITED are www.magnetisemedia.co.uk, and www.magnetise-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetise Media Limited is a Private Limited Company. The company registration number is 06411509. Magnetise Media Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Magnetise Media Limited is The Aircraft Factory Unit 2 3 100 Cambridge Grove London United Kingdom W6 0le. . GOWRIE-SMITH, Karin is a Secretary of the company. GOWRIE-SMITH, Peter is a Director of the company. Secretary FERRO, Karin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GOWRIE-SMITH, Karin
Appointed Date: 29 October 2007
Director
GOWRIE-SMITH, Peter
Appointed Date: 29 October 2007
47 years old

Resigned Directors

Secretary
FERRO, Karin
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Magnetise Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNETISE MEDIA LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to The Aircraft Factory Unit 2.3 100 Cambridge Grove London W6 0LE on 9 March 2016
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
29 Oct 2007
Incorporation

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