MAGS CREATIVE LIMITED - History of Changes


DateDescription
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