| Company Name | Magnus Digital Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06417448 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Magnus Anthony Pitt |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Internet Developer |
| Country of Residence | England |
| Correspondence Address | 105 Church Hill London E17 3BD |
| Secretary Name | Celia Jane Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 33 Clissold Court Greenway Close London N4 2EZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | magnusdigitalmedia.com |
|---|
Location
| Registered Address | 24 Gordon Road London E4 6BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Magnus Anthony Pitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,403 |
| Cash | £15,774 |
| Current Liabilities | £22,640 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
|---|---|
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 18 August 2017 | Registered office address changed from 105 Church Hill London E17 3BD to 24 Gordon Road London E4 6BU on 18 August 2017 (1 page) |
| 18 August 2017 | Director's details changed for Mr Magnus Anthony Pitt on 4 August 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 7 September 2015 | Registered office address changed from 7 Woodlands Road London E17 3LD to 105 Church Hill London E17 3BD on 7 September 2015 (1 page) |
| 7 September 2015 | Director's details changed for Mr Magnus Anthony Pitt on 6 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from 7 Woodlands Road London E17 3LD to 105 Church Hill London E17 3BD on 7 September 2015 (1 page) |
| 7 September 2015 | Director's details changed for Mr Magnus Anthony Pitt on 6 September 2015 (2 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 25 March 2013 | Registered office address changed from Aveling Park School Cazenove Road London E17 4NR United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Magnus Anthony Pitt on 25 March 2013 (2 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Director's details changed for Magnus Anthony Pitt on 5 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Director's details changed for Magnus Anthony Pitt on 5 November 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 March 2012 | Registered office address changed from Flat 33 Clissold Court Greenway Close London N4 2EZ on 30 March 2012 (1 page) |
| 7 November 2011 | Director's details changed for Magnus Anthony Pitt on 5 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Magnus Anthony Pitt on 5 November 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Termination of appointment of Celia Mackintosh as a secretary (1 page) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 November 2010 | Director's details changed for Magnus Anthony Pitt on 3 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Magnus Anthony Pitt on 3 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Secretary's details changed for Celia Jane Mackintosh on 3 November 2010 (1 page) |
| 10 November 2010 | Secretary's details changed for Celia Jane Mackintosh on 3 November 2010 (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 April 2010 | Registered office address changed from 186 Elderfield Road Hackney London E5 0AZ on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 186 Elderfield Road Hackney London E5 0AZ on 6 April 2010 (1 page) |
| 23 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Magnus Anthony Pitt on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from the old dairy, 5 north parade avenue, oxford oxon OX2 6LX (1 page) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 21 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Incorporation (16 pages) |