MAGNUM AUDIO VISUAL LTD

Company 14576645 • Active Petition filed • Private limited company
Company age
3 years

Company overview

Incorporation date
6 January 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 September 2026

    Winding-up petition filed

    HILL DICKINSON LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MAGNUM AUDIO VISUAL LTD is a private limited company incorporated on 6 January 2023, with its registered office in London. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 January 2025.

On 21 September 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of HILL DICKINSON LLP.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 September 2025), a change of registered office on 3 March 2026 and accounts filed on 10 November 2025. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office Suite F10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, England

Industry classification (SIC codes)

74909

Officers & directors (2)

JANES, Aydin Edwin Aaron

Director

Appointed: 6 January 2023

Active

SMITH, Regan

Director

Appointed: 15 November 2023 • Resigned: 29 September 2025

Recent filing history (16)

1 October 2026

Confirmation statement made on 30 September 2026 with no updates

Confirmation statement • Form CS01

3 March 2026

Registered office address changed from Suite B1, First Floor Apg House 4 Thames Road Barking Essex IG11 0HZ England to Office Suite F10, Newcom Business Centre 125 Poplar High Street London E14 0AE on 3 March 2026

Address • Form AD01

10 November 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

30 September 2025

Confirmation statement made on 30 September 2025 with updates

Confirmation statement • Form CS01

30 September 2025

Cessation of Regan Kevin Smith as a person with significant control on 29 September 2025

Persons with significant control • Form PSC07

30 September 2025

Change of details for Mr Aydin Edwin Aaron Janes as a person with significant control on 29 September 2025

Persons with significant control • Form PSC04

30 September 2025

Termination of appointment of Regan Smith as a director on 29 September 2025

Officers • Form TM01

7 April 2025

Registered office address changed from 15 Netherwood Close Hastings East Sussex TN34 2RE United Kingdom to Suite B1, First Floor Apg House 4 Thames Road Barking Essex IG11 0HZ on 7 April 2025

Address • Form AD01

27 January 2025

Confirmation statement made on 5 January 2025 with updates

Confirmation statement • Form CS01

27 January 2025

Change of details for Mr Regan Kevin Smith as a person with significant control on 1 August 2024

Persons with significant control • Form PSC04

27 January 2025

Change of details for Mr Aydin Edwin Aaron Janes as a person with significant control on 1 August 2024

Persons with significant control • Form PSC04

27 January 2025

Notification of Regan Smith as a person with significant control on 1 August 2024

Persons with significant control • Form PSC01

23 July 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

26 January 2024

Confirmation statement made on 5 January 2024 with no updates

Confirmation statement • Form CS01

15 November 2023

Appointment of Mr Regan Smith as a director on 15 November 2023

Officers • Form AP01

Persons with significant control (2)

Mr Regan Kevin Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 August 2024

Mr Aydin Edwin Aaron Janes

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 January 2023

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 14 October 2027

Additional information

Has charges No
Super secure PSCs No