MAGIC BOX DIGITAL LIMITED
WARE MALCOLM ALLEN LIMITED MALCOLM ALLEN & ASSOCIATES LTD. THE EARLY EATING CLUB LTD

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ET

Company number 03324988
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of MAGIC BOX DIGITAL LIMITED are www.magicboxdigital.co.uk, and www.magic-box-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bayford Rail Station is 5.2 miles; to Stevenage Rail Station is 8.1 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Box Digital Limited is a Private Limited Company. The company registration number is 03324988. Magic Box Digital Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Magic Box Digital Limited is Westmill Estate Office Westmill Road Westmill Ware Hertfordshire Sg12 0et. . LESLIE, Philip Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURNS, Clive Stewart has been resigned. Secretary LESLIE, Angela Clair has been resigned. Director BURNS, Alan Malcolm has been resigned. Director BURNS, Clive Stewart has been resigned. Director LESLIE, Angela Clair has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LESLIE, Philip Edward
Appointed Date: 29 October 2010
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 27 February 1997
Secretary
BURNS, Clive Stewart
Resigned: 01 February 2010
Appointed Date: 07 March 1997
Secretary
LESLIE, Angela Clair
Resigned: 03 August 2015
Appointed Date: 01 February 2010
Director
BURNS, Alan Malcolm
Resigned: 03 August 2015
Appointed Date: 07 March 1997
90 years old
Director
BURNS, Clive Stewart
Resigned: 01 February 2010
Appointed Date: 30 July 2004
58 years old
Director
LESLIE, Angela Clair
Resigned: 03 August 2015
Appointed Date: 30 July 2004
86 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Philip Edward Leslie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAGIC BOX DIGITAL LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
10 Mar 2016
Company name changed malcolm allen & associates LTD.\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 61 more events
20 Mar 1997
New secretary appointed
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
20 Mar 1997
Registered office changed on 20/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1997
Incorporation
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