Menna Overview

Here’s a quick overview of MAGNETIC HCA LIMITED 👀 — a London based business that started in 2005.

MAGNETIC HCA LIMITED

  • Company statusactive
  • Company No05599828
  • Age20 years 9 months Incorporated 21 October 2005
  • Officers7

Address

The Organ Works Turnham Green Terrace Mews, Chiswick, London, W4 1QU, England

MAGNETIC HCA LIMITED is an active company incorporated on 21 October 2005 and based in London, England. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 73110 Advertising agencies, 73120 Media representation services

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 04 Dec 2025

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Certificate Change Of Name Company

8 Months Ago on 28 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 18 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 18 Nov 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 12 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 08 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 14 Sep 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 13 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 30 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Mar 2023

event
Capital Cancellation Shares

3 Years Ago on 17 Mar 2023

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Capital Return Purchase Own Shares

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 02 Mar 2023

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Resolution

3 Years Ago on 05 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

event
Change To A Person With Significant Control

3 Years Ago on 23 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 22 Sep 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNT, Matthew Jamessecretary 15 Jan 2016
BROADHURST, Stephen Johndirector Sep 196026 Nov 2021
COOK, Mark Stuartdirector May 197515 Jan 2016
HUNT, Barrydirector Feb 194903 Sept 2019
HUNT, Matthew Jamesdirector Jun 197601 Jan 2015
MCCREADY, Fiona Mariondirector May 197926 Nov 2021
SPEED, Sarah Louisedirector Oct 198301 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew James Hunt Jun 197603 Apr 2020
Mr Matthew James Hunt Jun 197606 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.