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MAGNACARTA COMMUNICATIONS LTD

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MAGNACARTA COMMUNICATIONS LTD

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Key Data

Status

Dissolved

Company No.

05322530

Incorporation date

30/12/2004

Size

Micro Entity

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 30/12/2004)
dot icon02/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon09/11/2023
Resolutions
View PDF (1 pages)
dot icon09/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/11/2023
Statement of affairs
View PDF (8 pages)
dot icon09/11/2023
Registered office address changed from , Marchamont House 116 High Street, Egham, Surrey, TW20 9HQ, England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-11-09
View PDF (2 pages)
dot icon28/06/2023
Registered office address changed from , 16 Harcourt, Wraysbury, Staines-upon-Thames, TW19 5DY, England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-06-28
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/01/2020
Registered office address changed from , 32 the Copse, Rowledge, Farnham, Surrey, GU10 4BH, England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2020-01-17
View PDF (1 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-30 with updates
View PDF (4 pages)
dot icon15/01/2020
Change of details for Mr Simon Hardie as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Director's details changed for Mr Simon Neil Hardie on 2020-01-15
View PDF (2 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (7 pages)
dot icon03/11/2016
Resolutions
View PDF (3 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/07/2016
Registered office address changed from , Trojan House 34 Arcadia Avenue, London, N3 2JU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2016-07-27
View PDF (1 pages)
dot icon02/06/2016
Appointment of Mr Simon Neil Hardie as a director on 2016-04-01
View PDF (2 pages)
dot icon21/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Termination of appointment of Robert Kelvin Gee as a secretary on 2015-12-04
View PDF (1 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/02/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Registered office address changed from , 16 Harcourt, Wraysbury, Staines-upon-Thames, Middlesex, TW19 5DY, England on 2014-07-16
View PDF (1 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/05/2014
Registered office address changed from , 5 Sandford Down, Bracknell, Berkshire, RG12 9YS on 2014-05-02
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of Richard Dymond as a director
View PDF (1 pages)
dot icon09/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Director's details changed for Denise Gee on 2011-11-01
View PDF (2 pages)
dot icon04/01/2012
Secretary's details changed for Mr Robert Kelvin Gee on 2011-11-01
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Denise Gee on 2009-12-20
View PDF (2 pages)
dot icon15/09/2009
Registered office changed on 15/09/2009 from, the old courtyard, 11 lower cookham road, maidenhead, berkshire, SL6 8JN
View PDF (1 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/01/2009
Return made up to 30/12/08; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/01/2008
Return made up to 30/12/07; full list of members
View PDF (2 pages)
dot icon09/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 30/12/06; full list of members
View PDF (2 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon18/07/2006
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon13/03/2006
Return made up to 30/12/05; full list of members
View PDF (7 pages)
dot icon14/04/2005
Ad 06/04/05--------- £ si 100@1=100 £ ic 100/200
View PDF (3 pages)
dot icon30/03/2005
New director appointed
View PDF (2 pages)
dot icon01/03/2005
Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/12/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
30/12/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.57K
-
0.00
18.31K
-
2022
2
15.43K
-
0.00
-
-
2022
2
15.43K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

15.43K £Ascended886.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Denise Gee
Director
30/12/2004 - Present
4
Mr Richard John Dymond
Director
14/03/2005 - 31/03/2014
5
Hardie, Simon Neil
Director
01/04/2016 - Present
3
Gee, Robert Kelvin
Secretary
30/12/2004 - 04/12/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGNACARTA COMMUNICATIONS LTD

MAGNACARTA COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 30/12/2004 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNACARTA COMMUNICATIONS LTD?

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MAGNACARTA COMMUNICATIONS LTD is currently Dissolved. It was registered on 30/12/2004 and dissolved on 02/11/2024.

Where is MAGNACARTA COMMUNICATIONS LTD located?

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MAGNACARTA COMMUNICATIONS LTD is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does MAGNACARTA COMMUNICATIONS LTD do?

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MAGNACARTA COMMUNICATIONS LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does MAGNACARTA COMMUNICATIONS LTD have?

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MAGNACARTA COMMUNICATIONS LTD had 2 employees in 2022.

What is the latest filing for MAGNACARTA COMMUNICATIONS LTD?

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The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.