MAGIC INTERNATIONAL LIMITED
EDGWARE

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Company number 03688932
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Graham Stuart Calvert as a secretary on 15 July 2016. The most likely internet sites of MAGIC INTERNATIONAL LIMITED are www.magicinternational.co.uk, and www.magic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Magic International Limited is a Private Limited Company. The company registration number is 03688932. Magic International Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Magic International Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . CALVERT, Graham Stuart is a Secretary of the company. CALVERT, Graham Stuart is a Director of the company. LANG, Philip Edward is a Director of the company. MERTEN, Adam Istvan is a Director of the company. WOOLF, Emanuel Jeremy is a Director of the company. Secretary KELSALL, Stephen Francis has been resigned. Secretary WOOLF, Emanuel Jeremy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRIZZ, Terence has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUANG, Lewis has been resigned. Director KELSALL, Carole has been resigned. Director KELSALL, Stephen Francis has been resigned. Director MACKINTOSH, David Conrad has been resigned. Director PLATT, Derek Charles has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
CALVERT, Graham Stuart
Appointed Date: 15 July 2016
Director
CALVERT, Graham Stuart
Appointed Date: 05 June 2007
70 years old
Director
LANG, Philip Edward
Appointed Date: 24 December 1998
77 years old
Director
MERTEN, Adam Istvan
Appointed Date: 15 December 2009
44 years old
Director
WOOLF, Emanuel Jeremy
Appointed Date: 04 August 2005
68 years old

Resigned Directors

Secretary
KELSALL, Stephen Francis
Resigned: 30 November 2004
Appointed Date: 24 December 1998
Secretary
WOOLF, Emanuel Jeremy
Resigned: 15 July 2016
Appointed Date: 30 November 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
BRIZZ, Terence
Resigned: 17 July 2007
Appointed Date: 14 May 1999
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
HUANG, Lewis
Resigned: 30 October 2012
Appointed Date: 09 March 2009
64 years old
Director
KELSALL, Carole
Resigned: 17 July 2007
Appointed Date: 05 July 2005
81 years old
Director
KELSALL, Stephen Francis
Resigned: 09 March 2005
Appointed Date: 27 April 1999
81 years old
Director
MACKINTOSH, David Conrad
Resigned: 16 September 2014
Appointed Date: 15 October 2012
37 years old
Director
PLATT, Derek Charles
Resigned: 30 April 2008
Appointed Date: 03 October 2006
67 years old

Persons With Significant Control

Mr Philip Edward Lang
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGIC INTERNATIONAL LIMITED Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Graham Stuart Calvert as a secretary on 15 July 2016
28 Jul 2016
Termination of appointment of Emanuel Jeremy Woolf as a secretary on 15 July 2016
28 Jul 2016
Director's details changed for Adam Istvan Merten on 1 July 2016
...
... and 86 more events
31 Jan 1999
New secretary appointed
31 Jan 1999
New director appointed
31 Jan 1999
Secretary resigned
31 Jan 1999
Director resigned
24 Dec 1998
Incorporation

MAGIC INTERNATIONAL LIMITED Charges

3 July 2015
Charge code 0368 8932 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 June 2013
Charge code 0368 8932 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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