MAGIC AGENCY LONDON LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 08130425
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 12 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Termination of appointment of Clare Joanne Evans as a director on 6 July 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of MAGIC AGENCY LONDON LIMITED are www.magicagencylondon.co.uk, and www.magic-agency-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Magic Agency London Limited is a Private Limited Company. The company registration number is 08130425. Magic Agency London Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Magic Agency London Limited is 12 Thorpe Road Norwich Nr1 1ry. . HINCKLEY, Philip David is a Director of the company. LITTLEWOOD, Mark Peter is a Director of the company. Director EVANS, Clare Joanne has been resigned. Director EVANS, Russell Barrie has been resigned. Director HINCKLEY, Philip David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINCKLEY, Philip David
Appointed Date: 01 September 2015
64 years old
Director
LITTLEWOOD, Mark Peter
Appointed Date: 04 July 2012
52 years old

Resigned Directors

Director
EVANS, Clare Joanne
Resigned: 06 July 2016
Appointed Date: 28 September 2012
55 years old
Director
EVANS, Russell Barrie
Resigned: 28 September 2012
Appointed Date: 04 July 2012
63 years old
Director
HINCKLEY, Philip David
Resigned: 01 March 2014
Appointed Date: 04 July 2012
64 years old
Director
KAHAN, Barbara
Resigned: 04 July 2012
Appointed Date: 04 July 2012
94 years old

Persons With Significant Control

One Agency London Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Peter Littlewood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Joanne Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Hinckley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC AGENCY LONDON LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with no updates
22 Dec 2016
Termination of appointment of Clare Joanne Evans as a director on 6 July 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Confirmation statement made on 4 July 2016 with updates
26 Aug 2016
Change of share class name or designation
...
... and 17 more events
04 Oct 2012
Appointment of Mr Russell Barrie Evans as a director
04 Oct 2012
Appointment of Mark Peter Littlewood as a director
04 Oct 2012
Appointment of Philip David Hinckley as a director
13 Jul 2012
Termination of appointment of Barbara Kahan as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAGIC AGENCY LONDON LIMITED Charges

2 December 2014
Charge code 0813 0425 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
10 May 2013
Charge code 0813 0425 0001
Delivered: 10 May 2013
Status: Satisfied on 21 August 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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