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Company Name: TV MAGIC LIMITED

Company Type:

Limited Company

Company No:

05057003

Company Address:

TV MAGIC LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TV MAGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Early dissolution request27/07/1995L64.01HC
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
12 - Declaration on application for registration31/05/200612
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of intention to carry on business as an investment company16/04/2002266(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Purchase own shares - written resolution03/12/2002WRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Annual Return17/03/2005363a
386 - Notice of passing of resolution removing an auditor14/10/1993386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
AUDS - Auditor's statement26/08/1996AUDS
RES14 - Capital/bonus issue30/12/1996RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Order of Court (Section 138)01/07/1999OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Allotment of securities - ordinary resolution26/06/2003ORES10
PROSP - Prospectus30/11/2005PROSP
53 - Application by a public company for re-registration as a private company16/03/199753
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
EEIG1 - Statement of name17/04/1996EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
RESO4 - Increase in nominal capital04/01/1995RESO4