MAGICBOX CREATIVE LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD6 1SY

Company number 04516301
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 1 ELMWOOD AVENUE, BOREHAMWOOD, HERTS, WD6 1SY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAGICBOX CREATIVE LIMITED are www.magicboxcreative.co.uk, and www.magicbox-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Magicbox Creative Limited is a Private Limited Company. The company registration number is 04516301. Magicbox Creative Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Magicbox Creative Limited is 1 Elmwood Avenue Borehamwood Herts Wd6 1sy. . HATHWAY, Carol Anne is a Secretary of the company. HATHWAY, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HATHWAY, Carol Anne
Appointed Date: 21 August 2002
Director
HATHWAY, John
Appointed Date: 21 August 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr John Hathway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Hathway
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGICBOX CREATIVE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
21 Aug 2002
Incorporation

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