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Magnum Media Holdco Limited

Magnum Media Holdco Limited is an active company incorporated on 1 May 2024 with the registered office located in . Magnum Media Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15698419
Private limited company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 1 February 2026 (4 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1971 • TV Producer
Director • British • Lives in England • Born in Jul 1972
Director • None • British • Lives in England • Born in Feb 1973
Mr Andrew Elliot Auerbach
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Media Limited
Andrew Elliot Auerbach, Dean Nabarro, and 1 more are mutual people.
Active
Magnum Productions Holdco Limited
Andrew Elliot Auerbach, Dean 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
Magnum Media Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dean Nabarro (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Andrew Elliot Auerbach (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital on 9 August 2024
Submitted on 9 Aug 2024
Sub-division of shares on 25 July 2024
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Solvency Statement dated 26/07/24
Submitted on 26 Jul 2024
Repayment History
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