Magellanic Media Limited

Company Name	Magellanic Media Limited
Director	Kok-Yee Jade Yau
Company Status	Active
Company Number	10180990
Category	Private Limited Company
Incorporation Date	16 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Miss Kok-Yee Jade Yau
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Matthew Creagh Stevens
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 14 Floral Street London WC2E 9DH

Secretary Name	Ms Laura Kathryn Macara
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Thomas Alfred Parkhouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 14 Floral Street London WC2E 9DH

Director Name	Mr Jim Howell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Ms Ruby Attaa Sarpong
Status	Resigned
Appointed	20 January 2023(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Location

Registered Address	Shipleys Llp 10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 August 2020	Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020	Notification of Wcs Nominees as a person with significant control on 17 November 2017 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 November 2019	Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019 (1 page)
27 November 2019	Appointment of Miss Kok-Yee Jade Yau as a director on 27 November 2019 (2 pages)
20 August 2019	Appointment of Mr Jim Howell as a director on 19 August 2019 (2 pages)
28 May 2019	Termination of appointment of Thomas Alfred Parkhouse as a director on 28 May 2019 (1 page)
23 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 January 2019	Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019 (2 pages)
14 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 July 2018	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
21 February 2018	Director's details changed for Mr Matthew Creagh Stevens on 21 February 2018 (2 pages)
9 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 498,027.30 (4 pages)
5 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 December 2017	Particulars of variation of rights attached to shares (2 pages)
5 December 2017	Particulars of variation of rights attached to shares (2 pages)
5 December 2017	Change of share class name or designation (2 pages)
5 December 2017	Change of share class name or designation (2 pages)
30 November 2017	Sub-division of shares on 17 November 2017 (4 pages)
30 November 2017	Sub-division of shares on 17 November 2017 (4 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (41 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (41 pages)
29 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 478,657.70 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 478,657.70 (4 pages)
21 November 2017	Cessation of Kok-Yee Jade Yau as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017 (1 page)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Appointment of Mr Thomas Alfred Parkhouse as a director on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Thomas Alfred Parkhouse as a director on 17 November 2017 (2 pages)
20 November 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
20 November 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017 (1 page)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
2 November 2016	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page)
2 November 2016	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page)
1 November 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
1 November 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
8 June 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
8 June 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
1 June 2016	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
1 June 2016	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Magellanic Media Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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