MAG MEDIA LIMITED - Publishing of consumer and business journals and periodicals - A business based in ENGLAND registered with Companies House

Company Overview

About Mag Media Ltd

MAG MEDIA LIMITED was founded on 2000-08-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Mag Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MAG MEDIA LIMITED

UNIT C13, HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP Other companies in CV35

Filing Information

Company Number		04055748
Company ID Number		04055748
Date formed		2000-08-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB754622329

Last Datalog update:	2024-05-05 08:25:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAG MEDIA LIMITED

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Companies with same name MAG MEDIA LIMITED

The following companies were found which have the same name as MAG MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAG MEDIA GROUP INC.	386 PARK AVE SOUTH, SUITE 800 NEW YORK NEW YORK NEW YORK 10016	Active	Company formed on the 2012-07-02
MAG MEDIA DIGITAL TECH, LLC	25 SAM PERL BLVD STE C BROWNSVILLE TX 78520	ACTIVE	Company formed on the 2014-02-24
MAG MEDIA LLC	691 MOUNT DIABLO DR RENO NV 89506	Revoked	Company formed on the 2014-01-03
MAG MEDIA PTY LTD	VIC 3121	Strike-off action in progress	Company formed on the 2006-03-09
Mag Media Ltd.	Saint John New Brunswick	Unknown	Company formed on the 2009-03-30
MAG MEDIA DISTRIBUTOR SDN. BHD.		Active
MAG Media Limited		Unknown	Company formed on the 2017-07-21
MAG MEDIA LLC	96 CROTONA AVE. Westchester HARRISON NY 10528	Active	Company formed on the 2017-10-03
MAG MEDIA GROUP LLC	3537 SW 23RD ST MIAMI FL 33145	Inactive	Company formed on the 2017-08-14
MAG MEDIA INTERNATIONAL INC	California	Unknown
MAG MEDIA LTD	California	Unknown
MAG MEDIA	California	Unknown
MAG MEDIA SERVICE INCORPORATED	Michigan	UNKNOWN
MAG MEDIA INCORPORATED	New Jersey	Unknown
MAG MEDIA INCORPORATED	New Jersey	Unknown
MAG MEDIA LLC	New Jersey	Unknown
MAG MEDIA LLC	California	Unknown
MAG Media LLC	232 Sugarbin Court Longmont CO 80501	Delinquent	Company formed on the 2019-08-11
MAG MEDIA SOLUTIONS INC	3521 w Hillsboro blvd Coconut creek FL 33073	Active	Company formed on the 2019-04-02
MAG MEDIA LLC	Georgia	Unknown

Company Officers of MAG MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GEDDES MUTCH	Director	2000-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES TUNSTILL	Director	2016-12-12	2018-02-09
JOHN MITCHELL	Director	2015-07-02	2015-12-14
PATRICK VAN AALST	Director	2011-11-16	2015-07-02
GERARD LIVETT	Company Secretary	2006-08-12	2013-06-19
GERARD LIVETT	Director	2006-08-12	2013-06-19
IAN MAX MOORE	Company Secretary	2003-10-10	2006-08-12
CATHERINE ELIZABETH PHILLPOTTS	Director	2002-06-08	2004-01-01
HENRY MARKS	Company Secretary	2001-10-12	2003-10-10
PHILIP RICHARD NEALE	Company Secretary	2000-08-18	2001-10-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-08-18	2000-08-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TUNSTILL
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-03-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES TUNSTILL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	CH01	Director's details changed for Ian Geddes Mutch on 2016-01-20
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM Oakslade Station Road Hatton Warwick CV35 7LH
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN AALST
2015-08-07	AP01	DIRECTOR APPOINTED MR JOHN MITCHELL
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-08-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GERARD LIVETT
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD LIVETT
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/12 FROM 79 Church Hill Northfield Birmingham West Midlands B31 3UB
2012-02-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AP01	DIRECTOR APPOINTED MR PATRICK VAN AALST
2011-08-15	AR01	04/08/11 FULL LIST
2011-04-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	04/08/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEDDES MUTCH / 01/05/2010
2010-04-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-12	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-01	363s	RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-07	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22	288b	SECRETARY RESIGNED
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 15 PERSHORE ROAD SOUTH BIRMINGHAM WEST MIDLANDS B30 3EE
2005-08-26	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-10	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-27	288b	DIRECTOR RESIGNED
2003-10-20	288b	SECRETARY RESIGNED
2003-10-20	288a	NEW SECRETARY APPOINTED
2003-08-13	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-25	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-16	288a	NEW DIRECTOR APPOINTED
2002-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-21	288b	DIRECTOR RESIGNED
2001-10-31	288a	NEW SECRETARY APPOINTED
2001-10-22	288b	SECRETARY RESIGNED
2001-09-28	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-06	225	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
2000-08-21	288b	SECRETARY RESIGNED
2000-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to MAG MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAG MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAG MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.45	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAG MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of MAG MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAG MEDIA LIMITED

Trademarks

We have not found any records of MAG MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAG MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MAG MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAG MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAG MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAG MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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