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.
- Credit score0
- Score change0
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- CCJs0
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
Resolution
7 Months Ago on 04 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 28 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Capital Cancellation Shares
3 Years Ago on 17 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Matthew James | secretary | 15 Jan 2016 | |
| BROADHURST, Stephen John | director | Sep 1960 | 26 Nov 2021 |
| COOK, Mark Stuart | director | May 1975 | 15 Jan 2016 |
| HUNT, Barry | director | Feb 1949 | 03 Sept 2019 |
| HUNT, Matthew James | director | Jun 1976 | 01 Jan 2015 |
| MCCREADY, Fiona Marion | director | May 1979 | 26 Nov 2021 |
| SPEED, Sarah Louise | director | Oct 1983 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Hunt | Jun 1976 | 03 Apr 2020 |
| Mr Matthew James Hunt | Jun 1976 | 06 May 2016 |
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BUCKLEY, Stephen Andrew are mutual persons.
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11 HOLDINGS LTD
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SEXUAL ADVICE ASSOCIATION
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Menna Overview
Here’s a quick overview of MAGNETIC HCA LIMITED 👀 — a London based business that started in 2005.