MAGNETIC HCA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 05599828
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address THE COMPANY BOOKS LIMITED, 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 055998280002, created on 13 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of MAGNETIC HCA LIMITED are www.magnetichca.co.uk, and www.magnetic-hca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic Hca Limited is a Private Limited Company. The company registration number is 05599828. Magnetic Hca Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Magnetic Hca Limited is The Company Books Limited 15 Bunhill Row London Ec1y 8lp. . HUNT, Matthew James is a Secretary of the company. BUCKLEY, Stephen Andrew is a Director of the company. COOK, Mark Stuart is a Director of the company. HUNT, Matthew James is a Director of the company. Secretary SCANTLEBURY, Leigh has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director MITCHELL, Douglas William Andrew has been resigned. Director NICHOLSON, Andrew John has been resigned. Director SCANTLEBURY, Leigh has been resigned. Director TROUP, Janis Elizabeth has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HUNT, Matthew James
Appointed Date: 15 January 2016
Director
BUCKLEY, Stephen Andrew
Appointed Date: 21 October 2005
68 years old
Director
COOK, Mark Stuart
Appointed Date: 15 January 2016
50 years old
Director
HUNT, Matthew James
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
SCANTLEBURY, Leigh
Resigned: 15 January 2016
Appointed Date: 21 October 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
MITCHELL, Douglas William Andrew
Resigned: 29 July 2008
Appointed Date: 09 January 2006
52 years old
Director
NICHOLSON, Andrew John
Resigned: 30 November 2013
Appointed Date: 19 November 2007
58 years old
Director
SCANTLEBURY, Leigh
Resigned: 15 January 2016
Appointed Date: 23 February 2006
68 years old
Director
TROUP, Janis Elizabeth
Resigned: 08 October 2015
Appointed Date: 21 October 2005
59 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

MAGNETIC HCA LIMITED Events

14 Dec 2016
Registration of charge 055998280002, created on 13 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Jan 2016
Appointment of Mr Matthew James Hunt as a secretary on 15 January 2016
29 Jan 2016
Appointment of Mr Mark Stuart Cook as a director on 15 January 2016
...
... and 44 more events
23 Nov 2005
New director appointed
23 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
21 Oct 2005
Incorporation

MAGNETIC HCA LIMITED Charges

13 December 2016
Charge code 0559 9828 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
11 November 2015
Charge code 0559 9828 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

MAGNETIC GLOBAL MANAGEMENT LTD MAGNETIC GROUP LIMITED MAGNETIC HORSE LP MAGNETIC INTRODUCTIONS LTD MAGNETIC INVESTMENTS LIMITED MAGNETIC ISLAND LIMITED MAGNETIC IT LIMITED