TV MAGIC LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05057003
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TV MAGIC LIMITED are www.tvmagic.co.uk, and www.tv-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Magic Limited is a Private Limited Company. The company registration number is 05057003. Tv Magic Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Tv Magic Limited is 30 City Road London United Kingdom Ec1y 2ab. . OWEN, Susan Patricia is a Secretary of the company. OWEN, Anthony Victor is a Director of the company. Secretary OWEN, Anthony Victor has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director POORE, Marc has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Susan Patricia
Appointed Date: 30 June 2006
Director
OWEN, Anthony Victor
Appointed Date: 26 February 2004
53 years old

Resigned Directors

Secretary
OWEN, Anthony Victor
Resigned: 30 June 2006
Appointed Date: 26 February 2004
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
POORE, Marc
Resigned: 30 June 2006
Appointed Date: 26 February 2004
57 years old
Director
A&H DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Anthony Victor Owen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TV MAGIC LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
18 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 November 2015
08 Jun 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
26 Feb 2004
Incorporation

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