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MAGIC ME - 26 Pott Street, London, E2 0EF, England, United Kingdom
Company Information
- Company registration number
- 02394189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Pott Street
- London
- E2 0EF
- England 26 Pott Street, London, E2 0EF, England UK
Management
- Managing Directors
- GOULD, Hazel Maud
- HEBRON, Damian Peter
- RUSSELL, David
- ADANSI-PIPPIN, Yaa
- BEGUM, Afsana
- BLACKLOCK, Hugh Robert Charles
- CHENG, Harriet
- JOSEPH, Louisa
- MEZA MITCHER, Jimena
- MOORE, Dominique
- NOWACKI, Thomas Peter
- Company secretaries
- LANGFORD, Susan
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1989-06-12
- Age Of Company 1989-06-12 34 years
- SIC/NACE
- 85590
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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MAGIC ME Company Description
- MAGIC ME is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02394189. Its current trading status is "live". It was registered 1989-06-12. It has declared SIC or NACE codes as "85590". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-12.It can be contacted at 26 Pott Street .
Get MAGIC ME Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magic Me - 26 Pott Street, London, E2 0EF, England, United Kingdom
- 1989-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02394189#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02394189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02394189#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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change-person-director-company-with-change-date (2022-09-12) - CH01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-23) - AP03
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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termination-director-company-with-name (2014-02-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-06-30) - AR01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-06-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-12-01) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-10-14) - AA
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accounts-with-accounts-type-full (2007-11-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-09-02) - 288b
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legacy (2005-07-02) - 363s
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legacy (2005-05-09) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-12) - 363s
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legacy (2004-07-06) - 288a
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legacy (2004-07-01) - 288b
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legacy (2004-06-11) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-06-20) - 363s
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legacy (2003-02-05) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-06-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-20) - 288a
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legacy (2001-02-21) - 288b
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legacy (2001-03-06) - 288b
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legacy (2001-06-20) - 363s
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resolution (2001-07-06) - RESOLUTIONS
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memorandum-articles (2001-07-06) - MEM/ARTS
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accounts-with-accounts-type-full (2001-11-08) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 288c
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-06-22) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-07-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-05-30) - 288
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-11-12) - 288a
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legacy (1996-11-19) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-06-16) - 363s
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memorandum-articles (1995-04-24) - MEM/ARTS
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resolution (1995-04-24) - RESOLUTIONS
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legacy (1995-04-05) - 288
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legacy (1995-03-08) - 288
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legacy (1995-02-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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legacy (1994-03-09) - 288
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legacy (1994-10-31) - 288
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accounts-with-accounts-type-small (1994-10-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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legacy (1993-12-20) - 287
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accounts-with-accounts-type-small (1993-07-15) - AA
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legacy (1993-07-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-04) - 363s
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legacy (1992-10-05) - 386
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legacy (1992-07-20) - 288
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accounts-with-accounts-type-full (1992-02-20) - AA
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accounts-with-accounts-type-full (1992-10-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-23) - 363b
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legacy (1991-07-23) - 363(287)
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-11-07) - 363
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keyboard_arrow_right 1989
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incorporation-company (1989-06-12) - NEWINC
