IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED

Accounts Submitted 7 Oct 2019

Confirmation Statement Submitted 20 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Vineyard House 44 Brook Green Hammersmith London W6 7BT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Katherine Conlon	Secretary	Unknown	Unknown	—	9 Jan 2012	Active
Kevin Donald Langford	Director	British	United Kingdom	62	4 Jul 2012	Active
Thomas Pierre Bureau	Director	British	England	57	16 Jun 2008	Active

Shareholders

Shareholders (2)


Immediate Media Company Limited	100.0%	41,558,666	Ordinary	17 Aug 2016
Immediate Media Company Magicalia Holdings Limited	0.0%	0	Ordinary	17 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Immediate Media Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VANCOUVER TOPCO LIMITED united kingdom

IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(8 pages)
27 Aug 2019	Officers	Change to director Mr Thomas Pierre Bureau on 2019-08-27	View(2 pages)