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MAGIC MEDIA WORKS LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England, United Kingdom
Company Information
- Company registration number
- 09054377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street, 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- BHATTI, Mohammed Sohail
- HARRISON, Craig Simon
- HOLMARK, Henrik
- HOWELL, Rupert Cortlandt Spencer
- LEWIS, Robert John
- MORGAN, William Geraint
- SASS, Serene
- WEATHERALL, Carol Beatrice
- CHURCHILL, Edward Albert Charles Spencer, Lord
- WARRE, Caspar Alexis Mackintosh
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 9 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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MAGIC MEDIA WORKS LIMITED Company Description
- MAGIC MEDIA WORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 09054377. Its current trading status is "live". It was registered 2014-05-23. It has declared SIC or NACE codes as "62011". It has 10 directors It can be contacted at 167-169 Great Portland Street, 5Th Floor .
Get MAGIC MEDIA WORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magic Media Works Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-06-07) - SH01
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-29) - SH01
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change-person-director-company-with-change-date (2022-03-15) - CH01
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capital-allotment-shares (2022-03-09) - SH01
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confirmation-statement-with-updates (2022-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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capital-allotment-shares (2022-10-26) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-02) - SH01
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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second-filing-capital-allotment-shares (2021-02-15) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-03-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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capital-allotment-shares (2021-07-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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capital-allotment-shares (2020-12-13) - SH01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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confirmation-statement-with-updates (2020-08-13) - CS01
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capital-allotment-shares (2020-08-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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capital-allotment-shares (2020-08-08) - SH01
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capital-allotment-shares (2020-08-11) - SH01
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change-person-director-company-with-change-date (2020-08-12) - CH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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capital-allotment-shares (2019-06-27) - SH01
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notification-of-a-person-with-significant-control-statement (2019-07-03) - PSC08
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second-filing-capital-allotment-shares (2019-07-31) - RP04SH01
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resolution (2019-08-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-27) - SH01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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capital-allotment-shares (2017-06-06) - SH01
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legacy (2017-06-07) - CS01
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legacy (2017-08-22) - RP04CS01
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capital-allotment-shares (2017-09-01) - SH01
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accounts-with-accounts-type-micro-entity (2017-09-14) - AA
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capital-allotment-shares (2017-11-09) - SH01
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resolution (2017-11-17) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-12-08) - SH10
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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capital-allotment-shares (2016-11-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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capital-name-of-class-of-shares (2016-12-08) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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capital-allotment-shares (2015-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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capital-alter-shares-subdivision (2015-07-06) - SH02
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second-filing-of-form-with-form-type-made-up-date (2015-07-20) - RP04
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change-account-reference-date-company-current-shortened (2015-11-25) - AA01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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resolution (2015-06-29) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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incorporation-company (2014-05-23) - NEWINC