MAGIC FROG MUSIC LIMITED
LONDON ACRE 490 LIMITED

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Company number 04247281
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address FLAT 1, 20, KING HENRYS ROAD, LONDON, ENGLAND, NW3 3RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 4 Iron Bridge House 3 Bridge Approach London NW1 8BD to Flat 1, 20 King Henrys Road London NW3 3RP on 18 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MAGIC FROG MUSIC LIMITED are www.magicfrogmusic.co.uk, and www.magic-frog-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Magic Frog Music Limited is a Private Limited Company. The company registration number is 04247281. Magic Frog Music Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Magic Frog Music Limited is Flat 1 20 King Henrys Road London England Nw3 3rp. The company`s financial liabilities are £1.5k. It is £-164.14k against last year. The cash in hand is £3.34k. It is £0.28k against last year. And the total assets are £3.34k, which is £-171.27k against last year. GREEDUS, Jessica Lucie is a Secretary of the company. GREEDUS, Paul Frederick is a Director of the company. Secretary GREEDUS, Marie Josee Paulette has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director GREEDUS, Marie Josee Paulette has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


magic frog music Key Finiance

LIABILITIES £1.5k
-100%
CASH £3.34k
+9%
TOTAL ASSETS £3.34k
-99%
All Financial Figures

Current Directors

Secretary
GREEDUS, Jessica Lucie
Appointed Date: 24 November 2001
Director
GREEDUS, Paul Frederick
Appointed Date: 25 October 2001
77 years old

Resigned Directors

Secretary
GREEDUS, Marie Josee Paulette
Resigned: 24 November 2001
Appointed Date: 25 October 2001
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 31 October 2001
Appointed Date: 06 July 2001
Director
GREEDUS, Marie Josee Paulette
Resigned: 24 November 2001
Appointed Date: 25 October 2001
77 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 31 October 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Paul Frederick Greedus
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAGIC FROG MUSIC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Unit 4 Iron Bridge House 3 Bridge Approach London NW1 8BD to Flat 1, 20 King Henrys Road London NW3 3RP on 18 July 2016
17 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 38 more events
12 Nov 2001
Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
29 Oct 2001
Company name changed acre 490 LIMITED\certificate issued on 29/10/01
06 Jul 2001
Incorporation

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