Magellanic Media Limited

General information

Name:

Magellanic Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10180990

Incorporation date: 2016-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2016-05-16. Registered under number 10180990, the firm is classified as a Private Limited Company. You may find the main office of this firm during office times under the following location: Great Point, 13-14 Buckingham Street, WC2N 6DF London. The enterprise's SIC and NACE codes are 59113 meaning Television programme production activities. Magellanic Media Ltd reported its account information for the period up to March 31, 2022. The most recent annual confirmation statement was submitted on January 11, 2023.

As for this firm, the full extent of director's assignments have so far been done by Kok-Yee Y. who was appointed five years ago. This firm had been governed by Jim H. up until 2021-10-01. In addition a different director, namely Thomas P. quit 5 years ago.

The companies with significant control over this firm are: Wcs Nominees owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mark Lane, EC3R 7QR and was registered as a PSC under the reg no 06002307.

Financial data based on annual reports

Company staff

Kok-Yee Y.

Role: Director

Appointed: 27 November 2019

Latest update: 20 February 2024

People with significant control

Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kok-Yee Y.
Notified on 16 May 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Secretary's appointment terminated on Wed, 17th Jan 2024 (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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