Company number 06417448
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 105 CHURCH HILL, LONDON, E17 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
. The most likely internet sites of MAGNUS DIGITAL MEDIA LTD are www.magnusdigitalmedia.co.uk, and www.magnus-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Magnus Digital Media Ltd is a Private Limited Company.
The company registration number is 06417448. Magnus Digital Media Ltd has been working since 05 November 2007.
The present status of the company is Active. The registered address of Magnus Digital Media Ltd is 105 Church Hill London E17 3bd. . PITT, Magnus Anthony is a Director of the company. Secretary MACKINTOSH, Celia Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mr Magnus Anthony Pitt
Notified on: 5 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MAGNUS DIGITAL MEDIA LTD Events
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
07 Sep 2015
Registered office address changed from 7 Woodlands Road London E17 3LD to 105 Church Hill London E17 3BD on 7 September 2015
07 Sep 2015
Director's details changed for Mr Magnus Anthony Pitt on 6 September 2015
...
... and 25 more events
21 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
05 Nov 2007
Incorporation