Magnetic Hca Limited

Company Name	Magnetic Hca Limited
Company Status	Active
Company Number	05599828
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Matthew James Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr Mark Stuart Cook
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Turnham Green Terrace Mews London W4 1QU

Secretary Name	Mr Matthew James Hunt
Status	Current
Appointed	15 January 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Unit 10 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr Barry Hunt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	03 September 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	10 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr Stephen John Broadhurst
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	10 Turnham Green Terrace Mews London W4 1QU

Director Name	Ms Fiona Marion McCready
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	10 Turnham Green Terrace Mews London W4 1QU

Director Name	Ms Janis Elizabeth Troup
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lock Mews North Point Square Camden London NW1 9AD

Director Name	Mr Stephen Andrew Buckley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chadwick Mews Thames Road Chiswick London W4 3QX

Secretary Name	Leigh Scantlebury
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Bell Meadow Dulwich Wood Avenue London SE19 1HD

Director Name	Mr Douglas William Andrew Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Strawberry Hill Close Strawberry Hill Middlesex TW1 4PX

Director Name	Leigh Scantlebury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 January 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Bell Meadow Dulwich Wood Avenue London SE19 1HD

Director Name	Mr Andrew John Nicholson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 years after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	7 Berber Road London SW11 6RZ

Director Name	Ms Judith Anne Hamilton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2019(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 03 March 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	10 Turnham Green Terrace Mews London W4 1QU

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.magnetichca.com

Location

Registered Address	The Organ Works Turnham Green Terrace Mews Chiswick London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

88 at £1	Stephen Buckley 88.00% Ordinary
2 at £1	Leigh Scantlebury 2.00% Ordinary
10 at £1	Janis Elizabeth Troup 10.00% Ordinary

Financials

Year	2014
Net Worth	£157,930
Cash	£156,962
Current Liabilities	£33,426

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 4 weeks ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

7 March 2018	Delivered on: 7 March 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
13 December 2016	Delivered on: 14 December 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights. Outstanding
11 November 2015	Delivered on: 12 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 May 2017	Termination of appointment of Stephen Andrew Buckley as a director on 15 May 2017 (1 page)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
14 December 2016	Registration of charge 055998280002, created on 13 December 2016 (24 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
29 January 2016	Termination of appointment of Leigh Scantlebury as a secretary on 15 January 2016 (1 page)
29 January 2016	Appointment of Mr Mark Stuart Cook as a director on 15 January 2016 (2 pages)
29 January 2016	Appointment of Mr Matthew James Hunt as a secretary on 15 January 2016 (2 pages)
29 January 2016	Termination of appointment of Leigh Scantlebury as a director on 15 January 2016 (1 page)
12 November 2015	Registration of charge 055998280001, created on 11 November 2015 (8 pages)
27 October 2015	Director's details changed for Leigh Scantlebury on 20 October 2015 (2 pages)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Secretary's details changed for Leigh Scantlebury on 20 October 2015 (1 page)
13 October 2015	Termination of appointment of Janis Elizabeth Troup as a director on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Janis Elizabeth Troup as a director on 8 October 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Appointment of Mr Matthew James Hunt as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Matthew James Hunt as a director on 1 January 2015 (2 pages)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Termination of appointment of Andrew Nicholson as a director (1 page)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Andrew John Nicholson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen Andrew Buckley on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Leigh Scantlebury on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Janis Elizabeth Troup on 14 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Registered office address changed from C/O Mercer and Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from C/O Mercer and Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 6 October 2009 (1 page)
3 December 2008	Return made up to 21/10/08; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Appointment terminated director douglas mitchell (1 page)
2 December 2007	New director appointed (2 pages)
28 November 2007	Return made up to 21/10/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 February 2007	Return made up to 21/10/06; full list of members (8 pages)
23 January 2007	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
24 May 2006	Director's particulars changed (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	New director appointed (2 pages)
11 May 2006	Ad 21/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
23 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
21 October 2005	Incorporation (15 pages)

Magnetic Hca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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