MAGELLAN PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 2 DELFT GARDENS WATERLOOVILLE PO8 8SP ENGLAND |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWRY |
| 11/03/2011 March 2020 | CESSATION OF SUSAN JACQUELINE LOWRY AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM SUITE 20 12/14 SOMERSET HOUSE, HUSSAR COURT LONDON ROAD WATERLOOVILLE PO7 7RN ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA PINHORN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA CHAPMAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHAPMAN |
| 01/05/181 May 2018 | CESSATION OF FIONA JAYNE CHAPMAN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 62 SUNDERTON LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0NT |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MS ALEXANDRA JADE PINHORN |
| 02/10/152 October 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 37 CHELSEA ROAD SOUTHSEA HAMPSHIRE PO5 1NH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE CHAPMAN / 01/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JACQUELINE LOWRY / 01/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 48-52 FAIRFIELD STREET LONDON SW18 1DY |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWRY / 01/07/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWRY / 10/07/2008 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O SEAHURST LTD 156 BATH ROAD SOUTHSEA HANTS PO4 0HU |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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