MAGNIFY MARKETING LTD.
Overview
| Company Name | MAGNIFY MARKETING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05419670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNIFY MARKETING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGNIFY MARKETING LTD. located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNIFY MARKETING LTD.?
| Company Name | From | Until |
|---|---|---|
| MAGNIFYING MARKETING LIMITED | Apr 09, 2005 | Apr 09, 2005 |
What are the latest accounts for MAGNIFY MARKETING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAGNIFY MARKETING LTD.?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for MAGNIFY MARKETING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Francis Filler on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Francis Filler as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 23 Kimberley Court Kimberley London NW6 7SG | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAGNIFY MARKETING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILLER, Paul Francis | Director | Crescent Road BN11 1RL Worthing Amelia House United Kingdom | United Kingdom | British | Managing Director | 122112220003 | ||||
| FILLER, Brian David | Secretary | 17 The Parkway BN16 2BT Rustington West Sussex | British | Director | 80488780001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| FILLER, Brian David | Director | 17 The Parkway BN16 2BT Rustington West Sussex | United Kingdom | British | Director | 80488780001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MAGNIFY MARKETING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Francis Filler | Apr 10, 2016 | Crescent Road BN11 1RL Worthing Amelia House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0