MADE WITH MAGIC LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LL

Company number 06649064
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr James Robert Gregory as a director on 2 November 2015. The most likely internet sites of MADE WITH MAGIC LIMITED are www.madewithmagic.co.uk, and www.made-with-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made With Magic Limited is a Private Limited Company. The company registration number is 06649064. Made With Magic Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Made With Magic Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. COLLINS, Zoe is a Director of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. RALLING, Joanna Margaret is a Director of the company. Director DONOVAN, Tara Gail has been resigned. Director JACKSON, John Ellis has been resigned. Director O'NEILL, Tara Ann has been resigned. Director OLIVER, Jamie Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 16 July 2008
Director
COLLINS, Zoe
Appointed Date: 01 January 2009
53 years old
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
60 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
RALLING, Joanna Margaret
Appointed Date: 01 January 2009
60 years old

Resigned Directors

Director
DONOVAN, Tara Gail
Resigned: 30 January 2015
Appointed Date: 16 July 2008
58 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 16 July 2008
78 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 July 2014
47 years old
Director
OLIVER, Jamie Trevor
Resigned: 01 January 2009
Appointed Date: 16 July 2008
50 years old

Persons With Significant Control

Jamie Oliver Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADE WITH MAGIC LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Dec 2015
Appointment of Mr James Robert Gregory as a director on 2 November 2015
23 Dec 2015
Termination of appointment of Tara Ann O'neill as a director on 2 November 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
...
... and 24 more events
06 Mar 2009
Director appointed zoe collins
06 Mar 2009
Director appointed joanna margaret ralling
06 Mar 2009
Appointment terminated director jamie oliver
10 Nov 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
16 Jul 2008
Incorporation

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