MAGIC MEDIA WORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGIC MEDIA WORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGIC MEDIA WORKS LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09054377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MAGIC MEDIA WORKS LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09054377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MAGIC MEDIA WORKS LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2020-12-02 | CURRENT |
MS CAROL BEATRICE WEATHERALL | Apr 1966 | British | Director | 2019-11-19 | CURRENT |
MR CASPAR ALEXIS MACKINTOSH WARRE | Aug 1974 | British | Director | 2020-12-02 | CURRENT |
MS SERENE SASS | Aug 1975 | British | Director | 2020-02-18 | CURRENT |
MR ROBERT JOHN LEWIS | May 1969 | British | Director | 2014-06-19 | CURRENT |
MR WILLIAM GERAINT MORGAN | Aug 1970 | British | Director | 2014-06-19 | CURRENT |
MR RUPERT CORTLANDT SPENCER HOWELL | Feb 1957 | British | Director | 2019-12-16 | CURRENT |
HENRIK HOLMARK | Mar 1965 | Danish | Director | 2018-01-19 | CURRENT |
MR CRAIG SIMON HARRISON | Jun 1969 | British | Director | 2020-04-21 | CURRENT |
MR MOHAMMED SOHAIL BHATTI | Sep 1959 | British | Director | 2016-11-05 | CURRENT |
MR SIMON LEE ROBINSON | May 1968 | British | Director | 2016-11-05 UNTIL 2018-08-16 | RESIGNED |
EDWARD HENRY JOHN MIDDLETON | Apr 1981 | British | Director | 2015-02-25 UNTIL 2015-12-21 | RESIGNED |
MR SIMON JEREMY BANFIELD | Apr 1963 | British | Director | 2014-05-23 UNTIL 2014-06-19 | RESIGNED |
MR JOHN ASHLEY BRYANT | Sep 1951 | British | Nominee Director | 2014-05-23 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yolo Leisure And Technology Plc | 2017-06-01 - 2018-06-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert John Lewis | 2016-04-06 - 2018-12-21 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magic Media Works Limited Filleted accounts for Companies House (small and micro) | 2022-10-28 | 31-12-2021 | £2,923,741 Cash £-9,239,451 equity |
Magic Media Works Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-12-2020 | £2,110,450 Cash £-3,234,289 equity |
MAGIC MEDIA WORKS LIMITED | 2019-10-01 | 31-12-2018 | £319,032 Cash £-3,055,297 equity |
Magic Media Works Limited Filleted accounts for Companies House (small and micro) | 2018-07-21 | 31-12-2017 | £334,425 Cash £-1,607,881 equity |
Magic Media Works Limited Micro-entity accounts | 2017-09-15 | 31-12-2016 | £-1,511,591 equity |
Abbreviated Company Accounts - MAGIC MEDIA WORKS LIMITED | 2016-09-30 | 31-12-2015 | £251,686 Cash £-488,925 equity |
Abbreviated Company Accounts - MAGIC MEDIA WORKS LIMITED | 2016-05-19 | 31-05-2015 | £571,092 Cash £850,296 equity |