MAGIC MEDIA WORKS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AD

Company number 09054377
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address JOHN BRYANT, TAYLOR ROSE TTKW, 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of companies act 2006/ consent to conversion of preference shares 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MAGIC MEDIA WORKS LIMITED are www.magicmediaworks.co.uk, and www.magic-media-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Media Works Limited is a Private Limited Company. The company registration number is 09054377. Magic Media Works Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Magic Media Works Limited is John Bryant Taylor Rose Ttkw 13 15 Moorgate London England Ec2r 6ad. . BHATTI, Mohammed Sohail is a Director of the company. LEWIS, Robert John is a Director of the company. MORGAN, William Geraint is a Director of the company. ROBINSON, Simon Lee is a Director of the company. Director BANFIELD, Simon Jeremy has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Director MIDDLETON, Edward Henry John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BHATTI, Mohammed Sohail
Appointed Date: 05 November 2016
66 years old

Director
LEWIS, Robert John
Appointed Date: 19 June 2014
56 years old

Director
MORGAN, William Geraint
Appointed Date: 19 June 2014
55 years old

Director
ROBINSON, Simon Lee
Appointed Date: 05 November 2016
57 years old

Resigned Directors

Director
BANFIELD, Simon Jeremy
Resigned: 19 June 2014
Appointed Date: 23 May 2014
62 years old

Nominee Director
BRYANT, John Ashley
Resigned: 19 June 2014
Appointed Date: 23 May 2014
74 years old

Director
MIDDLETON, Edward Henry John
Resigned: 21 December 2015
Appointed Date: 25 February 2015
44 years old

MAGIC MEDIA WORKS LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of companies act 2006/ consent to conversion of preference shares 03/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2016
Particulars of variation of rights attached to shares
08 Dec 2016
Change of share class name or designation
14 Nov 2016
Appointment of Mr Mohammed Sohail Bhatti as a director on 5 November 2016
14 Nov 2016
Appointment of Mr Simon Lee Robinson as a director on 5 November 2016
...
... and 19 more events
19 Jun 2014
Termination of appointment of John Bryant as a director
19 Jun 2014
Termination of appointment of Simon Banfield as a director
19 Jun 2014
Appointment of Mr William Geraint Morgan as a director
19 Jun 2014
Appointment of Mr Robert John Lewis as a director
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAGIC MEDIA WORKS LIMITED Charges

5 November 2016
Charge code 0905 4377 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Yolo Leisure and Technology PLC
Description: Property - any freehold and/or leasehold land and buildings…