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IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED

IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05780320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED located?

    Registered Office Address
    Vineyard House 44 Brook Green
    Hammersmith
    W6 7BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGICALIA MEDIA LIMITEDOct 30, 2006Oct 30, 2006
    BROOMCO (4009) LIMITEDApr 13, 2006Apr 13, 2006

    What are the latest accounts for IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Director's details changed for Mr Thomas Pierre Bureau on Aug 27, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Stephen James Lavin on Apr 11, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Satisfaction of charge 057803200005 in full

    		4 pagesMR04

    Satisfaction of charge 057803200004 in full

    		4 pagesMR04

    Satisfaction of charge 057803200003 in full

    		4 pagesMR04

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Oceana House 39-49 Commercial Road Southampton SO15 1GA

    		1 pagesAD02

    Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT

    		1 pagesAD04

    Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton SO15 1GA

    		1 pagesAD03

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    		10 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Thomas Pierre Bureau on Sep 16, 2016

    		2 pagesCH01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		British164487920001
    BUREAU, Thomas Pierre
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		EnglandBritish131456290017
    LANGFORD, Kevin Donald
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		United KingdomBritish85519940001
    LAVIN, Stephen James
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		United KingdomBritish108421120001
    LAVIN, Stephen James
    15 Coombe Gardens
    HP4 3PA Berkhamsted
    Hertfordshire
    		Secretary
    15 Coombe Gardens
    HP4 3PA Berkhamsted
    Hertfordshire
    		British108421120001
    TAPP, Jeremy, Mr.
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		Secretary
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		British116397970001
    DAVIES, Owen Wyn
    SW20
    		Director
    SW20
    		United KingdomBritish45241980002
    EASINGWOOD, Timothy Edward
    Iffley Road
    W6 0PF London
    76
    		Director
    Iffley Road
    W6 0PF London
    76
    		United KingdomBritish131609200001
    GRAHAM, Christopher Michael
    Old Buckhurst
    TN7 4BA Withyham
    East Sussex
    		Director
    Old Buckhurst
    TN7 4BA Withyham
    East Sussex
    		United KingdomBritish141420530001
    HARKNESS, Peter
    58 Bretton Lane
    West Bretton
    WF4 4LE Wakefield
    West Yorkshire
    		Director
    58 Bretton Lane
    West Bretton
    WF4 4LE Wakefield
    West Yorkshire
    		British109370340001
    LAIRD, Adam
    32 Glycena Road
    SW11 5TR London
    		Director
    32 Glycena Road
    SW11 5TR London
    		British66495720004
    LENANE, James Richard
    29 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		Director
    29 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		UkBritish108397470001
    TAPP, Jeremy, Mr.
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		Director
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		British116397970001
    TICKELL, Duncan Christopher
    Strauss Road
    Chiswick
    W4 1DL London
    1
    		Director
    Strauss Road
    Chiswick
    W4 1DL London
    1
    		EnglandBritish131456350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Apr 06, 2016
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07635200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Oct 31, 2011
    Delivered On Nov 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Acquisition agreement claims, insurance policies, hedging agreements, bbc agreement, lonely planet trade mark licence and structural intra-group loans see image for full details.
    Persons Entitled
    • Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Nov 09, 2011Registration of a charge (MG01)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Aug 16, 2006
    Delivered On Sep 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Current account number 50489158 barclays bank PLC re broomco (4009) limited and fixed treasury deposit. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2006Registration of a charge (395)
    • Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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