MAGIC MEDIA LIMITED
WALTHAM ABBEY

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Company number 05359534
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ENGLAND, EN9 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59113 - Television programme production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 54 Sun Street Waltham Abbey EN9 1EJ on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGIC MEDIA LIMITED are www.magicmedia.co.uk, and www.magic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Magic Media Limited is a Private Limited Company. The company registration number is 05359534. Magic Media Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Magic Media Limited is 54 Sun Street Waltham Abbey England En9 1ej. . ROSE, Darryl is a Director of the company. Secretary ROSE, Laura has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROSE, Darryl
Appointed Date: 09 February 2005
58 years old

Resigned Directors

Secretary
ROSE, Laura
Resigned: 13 February 2014
Appointed Date: 09 February 2005

Persons With Significant Control

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

MAGIC MEDIA LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 54 Sun Street Waltham Abbey EN9 1EJ on 22 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
04 May 2006
Registered office changed on 04/05/06 from: russell bedford house city forum, 250 city road london EC1V 2QQ
07 Mar 2006
Return made up to 09/02/06; full list of members
24 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
17 Feb 2005
Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
09 Feb 2005
Incorporation