Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-25 |
delete chiefcommercialofficer Charlotte Newing |
2024-03-25 |
delete person Charlotte Newing |
2023-10-17 |
delete person Megan Hill-Smith |
2023-10-17 |
delete person Millie Jackson |
2023-10-07 |
delete address 2B CROFTON ROAD LONDON UNITED KINGDOM SE5 8NB |
2023-10-07 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
2023-10-07 |
update registered_address |
2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
2B CROFTON ROAD LONDON
SE5 8NB
UNITED KINGDOM |
2023-09-13 |
delete person Alex Macey |
2023-06-15 |
update statutory_documents DECLARING SHARE AMOUNT 14/12/2021 |
2023-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2022 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-25 |
delete person Kelsey Bennett |
2023-01-24 |
insert chiefcommercialofficer Charlotte Newing |
2023-01-24 |
insert cmo Alisha Dandridge |
2023-01-24 |
insert otherexecutives James Norman-Fyfe |
2023-01-24 |
insert person James Norman-Fyfe |
2023-01-24 |
update person_title Alex Macey: Production Assistant => Junior Producer |
2023-01-24 |
update person_title Alisha Dandridge: Marketing Lead => Head of Marketing |
2023-01-24 |
update person_title Charlotte Newing: null => Head of Commercial |
2023-01-24 |
update person_title Christy Callaway-Gale: Production Assistant => Junior Producer |
2023-01-24 |
update person_title Giulia Ciccolella: Marketing Assistant => Marketing Executive |
2023-01-24 |
update person_title Megan Hill-Smith: Producer & Design Lead => Senior Creative Lead |
2023-01-24 |
update person_title Millie Jackson: Marketing Assistant => Marketing Executive |
2023-01-24 |
update person_title Rowena Henley: Producer => Producer & Development Producer |
2022-10-21 |
insert person Christy Callaway-Gale |
2022-09-19 |
delete person Amber Bateman |
2022-09-19 |
insert person Alice Homewood |
2022-09-19 |
insert person Laura Williams |
2022-09-19 |
insert person Ryan Nile |
2022-09-19 |
update person_title Rowena Henley: Researcher and Junior Producer => Producer |
2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNAH RUSSELL / 05/09/2022 |
2022-07-18 |
delete person Emma Williams |
2022-07-18 |
delete person Luke Crowson |
2022-05-18 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 100 |
2022-05-17 |
insert person Rowena Henley |
2022-04-16 |
insert person Alex Macey |
2022-04-16 |
insert person Giulia Ciccolella |
2022-04-16 |
insert person Luke Crowson |
2022-04-16 |
insert person Millie Jackson |
2022-04-09 |
update statutory_documents COMPANY BUSINESS 14/12/2021 |
2022-04-06 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 100.26 |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-11-16 |
update statutory_documents SUB-DIVISION 02/11/2021 |
2021-11-16 |
update statutory_documents SUB-DIVISION
02/11/21 |
2021-09-21 |
insert person Emma Williams |
2021-09-21 |
insert person Ruth Prada |
2021-09-21 |
insert person Sumit Sharma |
2021-08-21 |
update person_description Faith Russell => Faith Russell |
2021-07-20 |
delete general_emails he..@magscreative.co.uk |
2021-07-20 |
delete address 1 Long Lane
London
United Kingdom |
2021-07-20 |
delete email he..@magscreative.co.uk |
2021-07-20 |
delete index_pages_linkeddomain instagram.com |
2021-07-20 |
delete index_pages_linkeddomain sumfactors.co.uk |
2021-07-20 |
update primary_contact 1 Long Lane
London
United Kingdom => null |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-04-05 |
insert general_emails he..@magscreative.co.uk |
2021-04-05 |
delete email fa..@magscreative.co.uk |
2021-04-05 |
delete email ha..@magscreative.co.uk |
2021-04-05 |
insert email he..@magscreative.co.uk |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-27 |
delete source_ip 178.128.42.0 |
2021-01-27 |
insert source_ip 178.79.162.49 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-09-30 |
insert email fa..@magscreative.co.uk |
2020-07-24 |
delete source_ip 172.67.143.199 |
2020-07-24 |
delete source_ip 104.18.42.90 |
2020-07-24 |
delete source_ip 104.18.43.90 |
2020-07-24 |
insert source_ip 178.128.42.0 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-20 |
insert source_ip 172.67.143.199 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-04-20 |
delete source_ip 107.6.170.218 |
2020-04-20 |
insert source_ip 104.18.42.90 |
2020-04-20 |
insert source_ip 104.18.43.90 |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-09-17 |
insert address 1 Long Lane
London
United Kingdom |
2019-09-17 |
insert alias MAGS Creative Limited |
2019-09-17 |
insert index_pages_linkeddomain sumfactors.co.uk |
2019-09-17 |
update primary_contact null => 1 Long Lane
London
United Kingdom |
2019-06-15 |
delete index_pages_linkeddomain apple.com |
2019-06-15 |
delete index_pages_linkeddomain instagram.com |
2019-06-15 |
update founded_year 2018 => null |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2018-04-07 |
insert company_previous_name LAYER HOME LIMITED |
2018-04-07 |
update name LAYER HOME LIMITED => MAGS CREATIVE LIMITED |
2018-03-08 |
update statutory_documents COMPANY NAME CHANGED LAYER HOME LIMITED
CERTIFICATE ISSUED ON 08/03/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE RUSSELL |
2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STOAKES |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-13 => 2018-02-28 |
2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS FAITH RUSSELL |
2016-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2016-07-07 |
update returns_last_madeup_date null => 2016-05-13 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-21 |
update statutory_documents 13/05/16 FULL LIST |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE RUSSELL / 30/05/2016 |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RUSSELL / 30/05/2016 |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOAKES / 30/05/2016 |
2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE RUSSELL / 13/01/2016 |
2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |