Company number 04931931
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 10 HOME FARM, LOSELEY ESTATE, GUILDFORD, SURREY, ENGLAND, GU3 1HS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 10 Home Farm Loseley Estate Guildford Surrey GU3 1HS on 9 November 2015. The most likely internet sites of MAGICAL DISPLAY LTD are www.magicaldisplay.co.uk, and www.magical-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Magical Display Ltd is a Private Limited Company.
The company registration number is 04931931. Magical Display Ltd has been working since 14 October 2003.
The present status of the company is Active. The registered address of Magical Display Ltd is 10 Home Farm Loseley Estate Guildford Surrey England Gu3 1hs. . MORLEY, Carol Lesley is a Secretary of the company. MORLEY, Carol Lesley is a Director of the company. MORLEY, John Gerard is a Director of the company. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
AOK SERVICE CENTRE LTD
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Mr John Gerard Morley
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Morley
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGICAL DISPLAY LTD Events
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 10 Home Farm Loseley Estate Guildford Surrey GU3 1HS on 9 November 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD England to 31 Chertsey Street Guildford Surrey GU1 4HD on 6 October 2015
...
... and 35 more events
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
Memorandum and Articles of Association
17 Nov 2003
Company name changed juntor LTD\certificate issued on 17/11/03
14 Oct 2003
Incorporation