MAGNESIUM MEDIA LIMITED
CHEADLE

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Company number 05547602
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MAGNESIUM MEDIA LIMITED are www.magnesiummedia.co.uk, and www.magnesium-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Magnesium Media Limited is a Private Limited Company. The company registration number is 05547602. Magnesium Media Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Magnesium Media Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . BOWLER, Danny is a Secretary of the company. BOWLER, Danny is a Director of the company. CUSICK, Dave Andrew is a Director of the company. WILKINSON, Robin is a Director of the company. Secretary BATTRICK, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTRICK, Karen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOWLER, Danny
Appointed Date: 06 March 2013
Director
BOWLER, Danny
Appointed Date: 23 December 2008
46 years old
Director
CUSICK, Dave Andrew
Appointed Date: 23 December 2008
49 years old
Director
WILKINSON, Robin
Appointed Date: 26 August 2005
75 years old

Resigned Directors

Secretary
BATTRICK, Karen
Resigned: 06 March 2013
Appointed Date: 26 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
BATTRICK, Karen
Resigned: 06 March 2013
Appointed Date: 23 December 2008
61 years old

Persons With Significant Control

Practical Publishing International Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGNESIUM MEDIA LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015
Director's details changed for Dave Cusick on 8 April 2015
...
... and 27 more events
26 Sep 2006
Return made up to 26/08/06; full list of members
20 Jun 2006
Total exemption small company accounts made up to 28 February 2006
20 Jun 2006
Accounting reference date shortened from 31/08/06 to 28/02/06
26 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

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