MAGELLANIC MEDIA LIMITED: Filings

  • Overview

    Company NameMAGELLANIC MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10180990
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGELLANIC MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    22 pagesCS01

    Statement of capital on Dec 12, 2025

    • Capital: GBP 436,311.30
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    17 pagesCS01

    Register(s) moved to registered office address 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Wcs Nominees as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on Sep 25, 2024

    1 pagesAD01

    Appointment of Ms Alison Rae Brister as a director on Sep 25, 2024

    2 pagesAP01

    Appointment of Mr Mark Fielding as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Kok-Yee Jade Yau as a director on Jul 30, 2024

    1 pagesTM01

    Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024

    1 pagesAD01

    Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024

    1 pagesAD01

    Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024

    1 pagesTM02

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Statement of capital on Aug 29, 2023

    • Capital: GBP 442,496.80
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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