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Company Information for

MAGNETISE MEDIA LIMITED

1 LYRIC SQUARE, LONDON, W6 0NB,
Company Registration Number
06411509
Private Limited Company
Active

Company Overview

About Magnetise Media Ltd
MAGNETISE MEDIA LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Magnetise Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAGNETISE MEDIA LIMITED
 
Legal Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
Other companies in SW1P
 
Filing Information
Company Number 06411509
Company ID Number 06411509
Date formed 2007-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 09:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNETISE MEDIA LIMITED
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Company Officers of MAGNETISE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KARIN GOWRIE-SMITH
 Company Secretary 2007-10-29
PETER GOWRIE-SMITH
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN FERRO
 Company Secretary 2007-10-29 2007-10-29
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-10-29 2007-10-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN GOWRIE-SMITH MAGNETISE SOLUTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active

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.

DateDocument TypeDocument Description
2024-11-09CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-12-05Unaudited abridged accounts made up to 2023-03-31
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2022-03-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM The Aircraft Factory Unit 2.3 100 Cambridge Grove London W6 0LE United Kingdom
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-01PSC08Notification of a person with significant control statement
2018-05-01PSC07CESSATION OF MAGNETISE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 5-8 the Sanctuary London SW1P 3JS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12CH01Director's details changed for Peter Gowrie-Smith on 2015-03-12
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR KARIN GOWRIE-SMITH on 2015-03-12
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0129/10/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0129/10/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Peter Gowrie-Smith on 2011-04-01
2011-12-16CH03SECRETARY'S DETAILS CHNAGED FOR KARIN GOWRIE-SMITH on 2011-04-01
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0129/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AR0129/10/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOWRIE-SMITH / 13/01/2010
2009-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-04225CURRSHO FROM 30/11/2008 TO 31/03/2008
2009-01-09225PREVEXT FROM 31/10/2008 TO 30/11/2008
2009-01-08363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY KARIN FERRO
2007-12-17288aNEW SECRETARY APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288bSECRETARY RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-10-29NEWINCINCORPORATION 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
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MAGNETISE 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 MAGNETISE 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
MAGNETISE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due After One Year 2013-03-31 £ 1,325,904
Creditors Due After One Year 2012-03-31 £ 1,224,449
Creditors Due Within One Year 2013-03-31 £ 762,877
Creditors Due Within One Year 2012-03-31 £ 821,025
Provisions For Liabilities Charges 2013-03-31 £ 9,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MAGNETISE MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 400,030
Cash Bank In Hand 2012-03-31 £ 307,448
Current Assets 2013-03-31 £ 1,118,412
Current Assets 2012-03-31 £ 1,116,706
Debtors 2013-03-31 £ 718,382
Debtors 2012-03-31 £ 809,258
Tangible Fixed Assets 2013-03-31 £ 8,030
Tangible Fixed Assets 2012-03-31 £ 6,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNETISE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNETISE MEDIA LIMITED
Trademarks
We have not found any records of MAGNETISE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNETISE 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 (58290 - Other software publishing) as MAGNETISE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNETISE 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 MAGNETISE 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 MAGNETISE 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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    Other companies at postcode W6 0NB