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MAGNUM MEDIA LIMITED

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MAGNUM MEDIA LIMITED

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Key Data

Status

Active

Company No.

06544156

Incorporation date

26/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 26/03/2008)
dot icon08/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon09/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (4 pages)
dot icon26/07/2024
Cessation of Dean Nabarro as a person with significant control on 2024-07-23
View PDF (1 pages)
dot icon26/07/2024
Cessation of Andrew Elliot Auerbach as a person with significant control on 2024-07-23
View PDF (1 pages)
dot icon26/07/2024
Notification of Magnum Media Holdco Limited as a person with significant control on 2024-07-23
View PDF (2 pages)
dot icon24/07/2024
Registration of charge 065441560007, created on 2024-07-23
View PDF (18 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon31/01/2023
Registration of charge 065441560006, created on 2023-01-30
View PDF (17 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon17/03/2022
Registration of charge 065441560005, created on 2022-03-15
View PDF (17 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon04/01/2021
Registration of charge 065441560004, created on 2020-12-22
View PDF (39 pages)
dot icon21/12/2020
Registration of charge 065441560003, created on 2020-12-18
View PDF (18 pages)
dot icon29/07/2020
Satisfaction of charge 065441560002 in full
View PDF (1 pages)
dot icon29/07/2020
Satisfaction of charge 065441560001 in full
View PDF (1 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon12/05/2020
Change of details for Dean Nabarro as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/05/2020
Notification of Dean Nabarro as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon17/02/2020
Registration of charge 065441560002, created on 2020-02-14
View PDF (12 pages)
dot icon04/02/2020
Registration of charge 065441560001, created on 2020-01-31
View PDF (15 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (5 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon06/12/2018
Change of details for Andrew Elliot Auerbach as a person with significant control on 2018-12-06
View PDF (2 pages)
dot icon06/12/2018
Director's details changed for Andrew Elliot Auerbach on 2018-12-06
View PDF (2 pages)
dot icon06/12/2018
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2018-12-06
View PDF (1 pages)
dot icon06/12/2018
Director's details changed for Dean Nabarro on 2018-12-06
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-03-26 with updates
View PDF (4 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon11/01/2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2018-01-11
View PDF (1 pages)
dot icon28/06/2017
Notification of Andrew Elliot Auerbach as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Withdrawal of a person with significant control statement on 2017-06-28
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Accounts for a small company made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Director's details changed for Andrew Eliot Auernach on 2013-09-30
View PDF (2 pages)
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
View PDF (1 pages)
dot icon30/09/2013
Director's details changed for Dean Nabarro on 2013-09-30
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon04/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2012
Appointment of Annabelle Nabarro as a director
View PDF (3 pages)
dot icon31/01/2012
Accounts for a small company made up to 2011-09-30
View PDF (4 pages)
dot icon05/01/2012
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon07/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Sub-division of shares on 2010-03-12
View PDF (5 pages)
dot icon25/03/2010
Resolutions
View PDF (1 pages)
dot icon25/03/2010
Resolutions
View PDF (1 pages)
dot icon08/04/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon01/12/2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
View PDF (1 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from 14 hanover square london W1S 1HP united kingdom
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated secretary hal management LIMITED
View PDF (1 pages)
dot icon01/12/2008
Secretary appointed haysmacintyre company secretaries LIMITED
View PDF (2 pages)
dot icon01/12/2008
Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon11/11/2008
Director appointed andrew eliot auerbach
View PDF (2 pages)
dot icon21/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2008
Appointment terminated director hal directors LIMITED
View PDF (1 pages)
dot icon14/04/2008
Director appointed dean nabarro
View PDF (2 pages)
dot icon26/03/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Auerbach, Andrew Elliot
Director
01/10/2008 - Present
11
Nabarro, Dean
Director
26/03/2008 - Present
6
Nabarro, Annabelle
Director
01/07/2011 - Present
4

Persons with Significant Control

6
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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 MAGNUM MEDIA LIMITED

MAGNUM MEDIA LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUM MEDIA LIMITED?

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MAGNUM MEDIA LIMITED is currently Active. It was registered on 26/03/2008 .

Where is MAGNUM MEDIA LIMITED located?

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MAGNUM MEDIA LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does MAGNUM MEDIA LIMITED do?

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MAGNUM MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNUM MEDIA LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.