About

Registered Number: 05547602
Date of Incorporation: 26/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD

 

Magnesium Media Ltd was registered on 26 August 2005 with its registered office in Cheshire. The current directors of the business are listed as Bowler, Danny, Bowler, Danny, Cusick, Dave Andrew, Wilkinson, Robin, Battrick, Karen at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Danny 23 December 2008 - 1
CUSICK, Dave Andrew 23 December 2008 - 1
WILKINSON, Robin 26 August 2005 - 1
BATTRICK, Karen 23 December 2008 06 March 2013 1
Secretary Name Appointed Resigned Total Appointments
BOWLER, Danny 06 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 17 September 2013
AP03 - Appointment of secretary 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 28 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 19 September 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 20 June 2006
225 - Change of Accounting Reference Date 20 June 2006
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 26 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.