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Magnify Content Media Ltd

09705771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 28/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

59133
Television programme distribution activities

Officers

Mr Jonathan Christopher Jackson

director · Since 12/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Julian Christopher Bellamy

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr David Philip Mcgraynor

director · Since 01/07/2022

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

Jonathan Christopher Jackson

director · Since 12/06/2020

British · England · Age 55

Julian Christopher Bellamy

director · Since 01/07/2022

British · United Kingdom · Age 55

David Philip Mcgraynor

director · Since 01/07/2022

Irish · United Kingdom · Age 54

Former

Thomas Andrew Jackson

director · Resigned 03/12/2021

Andrea Georgine Jackson

director · Resigned 31/03/2023

Angela Jain

director · Resigned 31/08/2025

Persons with Significant Control

Plimsoll Productions Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 08519094 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Ms Andrea Georgine Jackson

Ceased 12/06/2020

Charges0 outstanding

Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 23/12/2020Registered 05/01/2021Satisfied 08/07/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 23/12/2020Registered 23/12/2020Satisfied 08/07/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Itv White City
2026-08-22

ITV WHITE CITY

post townLondon
2026-08-22

LONDON

officer appointedBELLAMY, Julian Christopher
2026-08-22
officer appointedJACKSON, Jonathan Christopher
2026-08-22
officer appointedMCGRAYNOR, David Philip
2026-08-22