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Magnum Media Limited

Magnum Media Limited is an active company incorporated on 26 March 2008 with the registered office located in . Magnum Media Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06544156
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • TV Producer • British • Lives in England • Born in May 1971
Director • None • British • Lives in England • Born in Feb 1973
Magnum Media Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Media Holdco Limited
Andrew Elliot Auerbach, Mrs Annabelle Nabarro, and 1 more are mutual people.
Active
Magnum Productions Holdco Limited
Andrew Elliot Auerbach, Mrs Annabelle Nabarro, and 1 more are mutual people.
Active
Magnum Productions Limited
Andrew Elliot Auerbach and Dean Nabarro are mutual people.
Active
Carrington Trust Limited
Andrew Elliot Auerbach is a mutual person.
Active
Cathian Securities Limited
Andrew Elliot Auerbach is a mutual person.
Active
Harbour Leisure Properties Ltd
Andrew Elliot Auerbach is a mutual person.
Active
Sorted.Com Limited
Andrew Elliot Auerbach is a mutual person.
Active
Silver Star Productions Ltd
Andrew Elliot Auerbach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.11M (+213%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£2.8M
Increased by £1.26M (+81%)
Total Liabilities
-£2.36M
Increased by £987.65K (+72%)
Net Assets
£440.64K
Increased by £269.69K (+158%)
Debt Ratio (%)
84%
Decreased by 4.66% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Magnum Media Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Andrew Elliot Auerbach (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Dean Nabarro (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 9 Apr 2025
Cessation of Dean Nabarro as a person with significant control on 23 July 2024
Submitted on 26 Jul 2024
Cessation of Andrew Elliot Auerbach as a person with significant control on 23 July 2024
Submitted on 26 Jul 2024
Notification of Magnum Media Holdco Limited as a person with significant control on 23 July 2024
Submitted on 26 Jul 2024
Registration of charge 065441560007, created on 23 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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