Company number 05995917
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Director's details changed for Ms Leanne Jessica Smaller on 30 November 2016; Director's details changed for Mr Adam Felix Foster on 30 November 2016. The most likely internet sites of WISHMAGIC LTD are www.wishmagic.co.uk, and www.wishmagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishmagic Ltd is a Private Limited Company.
The company registration number is 05995917. Wishmagic Ltd has been working since 13 November 2006.
The present status of the company is Active. The registered address of Wishmagic Ltd is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . FOSTER, Adam Felix is a Director of the company. SMALLER, Leanne Jessica is a Director of the company. Secretary FOSTER, Camille Maria has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Felix Foster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leanne Jessica Smaller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISHMAGIC LTD Events
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
30 Nov 2016
Director's details changed for Ms Leanne Jessica Smaller on 30 November 2016
30 Nov 2016
Director's details changed for Mr Adam Felix Foster on 30 November 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
12 Nov 2008
Accounting reference date shortened from 30/11/2008 to 31/03/2008
15 Sep 2008
Total exemption small company accounts made up to 30 November 2007
22 May 2008
Registered office changed on 22/05/2008 from flat 2 7 greencroft gardens london NW6 3LP
10 Dec 2007
Return made up to 13/11/07; full list of members
13 Nov 2006
Incorporation