-
MAGNETIC HCA LIMITED - 10 Turnham Green Terrace Mews, London, W4 1QU, England, United Kingdom
Company Information
- Company registration number
- 05599828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Turnham Green Terrace Mews
- London
- W4 1QU
- England 10 Turnham Green Terrace Mews, London, W4 1QU, England UK
Management
- Managing Directors
- COOK, Mark Stuart
- HUNT, Matthew James
- HUNT, Barry
- Company secretaries
- HUNT, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-21
- Age Of Company 2005-10-21 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
-
MAGNETIC HCA LIMITED Company Description
- MAGNETIC HCA LIMITED is a ltd registered in United Kingdom with the Company reg no 05599828. Its current trading status is "live". It was registered 2005-10-21. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 10 Turnham Green Terrace Mews .
Get MAGNETIC HCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnetic Hca Limited - 10 Turnham Green Terrace Mews, London, W4 1QU, England, United Kingdom
- 2005-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNETIC HCA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
capital-allotment-shares (2020-05-13) - SH01
-
resolution (2020-05-01) - RESOLUTIONS
-
capital-allotment-shares (2020-03-26) - SH01
-
capital-allotment-shares (2020-03-25) - SH01
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
resolution (2020-01-10) - RESOLUTIONS
-
resolution (2020-04-22) - RESOLUTIONS
-
capital-alter-shares-subdivision (2020-04-21) - SH02
-
second-filing-capital-allotment-shares (2020-05-29) - RP04SH01
-
mortgage-satisfy-charge-full (2020-05-28) - MR04
-
notification-of-a-person-with-significant-control (2020-05-27) - PSC01
-
confirmation-statement-with-updates (2020-05-19) - CS01
-
cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
mortgage-satisfy-charge-full (2019-06-25) - MR04
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
-
mortgage-satisfy-charge-full (2018-03-26) - MR04
-
change-to-a-person-with-significant-control (2018-05-16) - PSC04
-
change-to-a-person-with-significant-control (2018-05-24) - PSC04
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
change-person-secretary-company-with-change-date (2015-10-27) - CH03
-
change-person-director-company-with-change-date (2015-10-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
termination-director-company-with-name (2014-01-02) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
-
legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
-
legacy (2007-02-14) - 363s
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-12-02) - 288a
-
legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288c
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-02-14) - 287
-
legacy (2006-01-12) - 288a
-
legacy (2006-05-23) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-23) - 225
-
legacy (2005-11-15) - 288b
-
incorporation-company (2005-10-21) - NEWINC