MAGICTORCH LTD
BRIGHTON

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Company number 04566011
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address THIRD FLOOR EPCN, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michael Christopher Chipperfield on 20 August 2016. The most likely internet sites of MAGICTORCH LTD are www.magictorch.co.uk, and www.magictorch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Magictorch Ltd is a Private Limited Company. The company registration number is 04566011. Magictorch Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Magictorch Ltd is Third Floor Epcn 99 Montpelier Road Brighton East Sussex Bn1 3be. . WILLIAMS, Sam is a Secretary of the company. CHIPPERFIELD, Michael Christopher is a Director of the company. WILLIAMS, Sam is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WILLIAMS, Sam
Appointed Date: 24 October 2002

Director
CHIPPERFIELD, Michael Christopher
Appointed Date: 24 October 2002
51 years old

Director
WILLIAMS, Sam
Appointed Date: 24 October 2002
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2002
Appointed Date: 17 October 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Sam Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Christopher Chipperfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGICTORCH LTD Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Director's details changed for Michael Christopher Chipperfield on 20 August 2016
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
30 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

30 Oct 2002
New director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation