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Company Information for

MAGNA CARTA MEDIA LTD

ENTICKNAP & CO, THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, GU5 0PF,
Company Registration Number
08562131
Private Limited Company
Active

Company Overview

About Magna Carta Media Ltd
MAGNA CARTA MEDIA LTD was founded on 2013-06-10 and has its registered office in Guildford. The organisation's status is listed as "Active". Magna Carta Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGNA CARTA MEDIA LTD
 
Legal Registered Office
ENTICKNAP & CO
THE OLD STORE THE STREET
WONERSH
GUILDFORD
SURREY
GU5 0PF
Other companies in SW10
 
Previous Names
C'EST LA VIE PICTURES LTD20/03/2014
Filing Information
Company Number 08562131
Company ID Number 08562131
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB213067249  
Last Datalog update: 2017-08-16 00:20:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA CARTA MEDIA LTD

Company Officers of MAGNA CARTA MEDIA LTD

Current Directors
Officer Role Date Appointed
CAROLINE EUGENIA GUEN
Director 2013-06-10
MAXIMILIAN MOUNIR JOHN ROBERT GUEN
Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2013-06-10 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EUGENIA GUEN MVISION STRATEGIC LIMITED Director 2014-05-01 CURRENT 2003-05-06 Active
CAROLINE EUGENIA GUEN NYU IN LONDON Director 2013-06-13 CURRENT 1999-04-16 Active
CAROLINE EUGENIA GUEN NAVENUE LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CAROLINE EUGENIA GUEN CUSK AND WOOD LIMITED Director 1993-09-03 CURRENT 1987-11-20 Dissolved 2015-08-25
MAXIMILIAN MOUNIR JOHN ROBERT GUEN SUITCASE MEDIA INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MAXIMILIAN MOUNIR JOHN ROBERT GUEN MASCORP LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
MAXIMILIAN MOUNIR JOHN ROBERT GUEN ATLAS MEDIA AGENCY LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-01-31
MAXIMILIAN MOUNIR JOHN ROBERT GUEN ATLAS MEDIA GROUP LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-06-14AD02SAIL ADDRESS CHANGED FROM: C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA ENGLAND
2017-06-14AD02SAIL ADDRESS CHANGED FROM: C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA ENGLAND
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-10AR0110/06/16 FULL LIST
2016-06-10AR0110/06/16 FULL LIST
2016-06-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-02AR0110/06/15 FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 13 GILSTON ROAD LONDON SW10 9SJ
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, 13 GILSTON ROAD, LONDON, SW10 9SJ
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, 13 GILSTON ROAD, LONDON, SW10 9SJ
2015-03-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-09AR0110/06/14 FULL LIST
2014-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-09AD02SAIL ADDRESS CREATED
2014-03-20RES15CHANGE OF NAME 06/01/2014
2014-03-20CERTNMCOMPANY NAME CHANGED C'EST LA VIE PICTURES LTD CERTIFICATE ISSUED ON 20/03/14
2013-08-08AP01DIRECTOR APPOINTED MAXIMILIAN MOUNIR JOHN ROBERT GUEN
2013-08-08SH0131/07/13 STATEMENT OF CAPITAL GBP 50
2013-07-11AP01DIRECTOR APPOINTED MRS CAROLINE EUGENIA GUEN
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MAGNA CARTA MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNA CARTA MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNA CARTA MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNA CARTA MEDIA LTD

Intangible Assets
Patents
We have not found any records of MAGNA CARTA MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA CARTA MEDIA LTD
Trademarks
We have not found any records of MAGNA CARTA MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA CARTA MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAGNA CARTA MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNA CARTA MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA CARTA MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNA CARTA MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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