MAGIC MEMORIES GROUP (UK) LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 3PF

Company number 06786404
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address TOP FLOOR MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 3PF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registration of charge 067864040001, created on 2 September 2016; Auditor's resignation. The most likely internet sites of MAGIC MEMORIES GROUP (UK) LTD are www.magicmemoriesgroupuk.co.uk, and www.magic-memories-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Magic Memories Group Uk Ltd is a Private Limited Company. The company registration number is 06786404. Magic Memories Group Uk Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of Magic Memories Group Uk Ltd is Top Floor Middleport Pottery Port Street Stoke On Trent Staffordshire St6 3pf. . ABBOTT, Martin Glen is a Secretary of the company. HAMMOND, Paul Damian is a Director of the company. WIKSTROM, John Russell is a Director of the company. Secretary RUSSELL WIKSTROM, John has been resigned. Secretary CLEAR POINT CORPORATION LIMITED has been resigned. Director CRANSHAW, Joel Anthony has been resigned. Director KEYSE, Richard Charles has been resigned. Director NORRIS, Richard Graham Thomas has been resigned. Director NORRIS, Stuart has been resigned. Director STALL, Jessica has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ABBOTT, Martin Glen
Appointed Date: 25 July 2014
Director
HAMMOND, Paul Damian
Appointed Date: 20 August 2013
52 years old
Director
WIKSTROM, John Russell
Appointed Date: 01 June 2011
57 years old

Resigned Directors

Secretary
RUSSELL WIKSTROM, John
Resigned: 25 July 2014
Appointed Date: 01 June 2011
Secretary
CLEAR POINT CORPORATION LIMITED
Resigned: 08 January 2011
Appointed Date: 08 January 2009
Director
CRANSHAW, Joel Anthony
Resigned: 12 November 2009
Appointed Date: 15 January 2009
52 years old
Director
KEYSE, Richard Charles
Resigned: 07 December 2012
Appointed Date: 08 January 2011
66 years old
Director
NORRIS, Richard Graham Thomas
Resigned: 20 August 2013
Appointed Date: 07 December 2012
60 years old
Director
NORRIS, Stuart
Resigned: 01 June 2011
Appointed Date: 08 May 2009
61 years old
Director
STALL, Jessica
Resigned: 16 January 2009
Appointed Date: 08 January 2009
43 years old

MAGIC MEMORIES GROUP (UK) LTD Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Sep 2016
Registration of charge 067864040001, created on 2 September 2016
15 Jul 2016
Auditor's resignation
11 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,200
...
... and 44 more events
24 Feb 2009
Director appointed joel cranshaw
24 Feb 2009
Appointment terminated director jessica stall
24 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
12 Jan 2009
Registered office changed on 12/01/2009 from unit 150, imperial court exchange street east liverpool L2 3AB
08 Jan 2009
Incorporation

MAGIC MEMORIES GROUP (UK) LTD Charges

2 September 2016
Charge code 0678 6404 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Asb Bank Limited
Description: Land:. See clause 3.1 of the charge, which creates a fixed…

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