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 - LONDON

This company is listed in the following categories:
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

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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

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