THE ADMAGIC GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 02847634
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Statement of capital on 11 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 21/09/16. The most likely internet sites of THE ADMAGIC GROUP LIMITED are www.theadmagicgroup.co.uk, and www.the-admagic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Admagic Group Limited is a Private Limited Company. The company registration number is 02847634. The Admagic Group Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of The Admagic Group Limited is Aldgate Tower 2 Leman Street London E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary BLAKE, Andrew Julian has been resigned. Secretary BRUCE-MORGAN, Llewellyn has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary MILLER, Moira Josephine has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANGELSON, Mark Alan has been resigned. Director BORKETT, John Henry has been resigned. Director BRUCE-MORGAN, Llewellyn has been resigned. Director CLANCEY, Christopher John has been resigned. Director DAVEY, Conor James has been resigned. Director DURBIN, Dean has been resigned. Director FAULKNER, Stephen James has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director LATTIMORE, Andrea has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Brian Wayne has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director REILLY, Edward Thomas has been resigned. Director RICE, Christopher has been resigned. Director ROLAND, Donald Edward has been resigned. Director ROOSEN, Adriaan Henri Dominique Marie has been resigned. Director WILSHER, Bryan Guy has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
58 years old

Resigned Directors

Secretary
BLAKE, Andrew Julian
Resigned: 18 September 1993
Appointed Date: 07 September 1993
Secretary
BRUCE-MORGAN, Llewellyn
Resigned: 22 September 2003
Appointed Date: 19 November 1998
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 03 April 2008
Secretary
MILLER, Moira Josephine
Resigned: 03 April 2008
Appointed Date: 01 June 2004
Secretary
WILSHER, Bryan Guy
Resigned: 31 May 2004
Appointed Date: 22 September 2003
Secretary
WILSHER, Bryan Guy
Resigned: 19 November 1998
Appointed Date: 18 September 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1993
Appointed Date: 25 August 1993
Director
ANGELSON, Mark Alan
Resigned: 31 March 2001
Appointed Date: 19 November 1998
74 years old
Director
BORKETT, John Henry
Resigned: 21 February 2003
Appointed Date: 01 December 1993
77 years old
Director
BRUCE-MORGAN, Llewellyn
Resigned: 31 March 2003
Appointed Date: 07 September 1993
65 years old
Director
CLANCEY, Christopher John
Resigned: 25 October 2007
Appointed Date: 07 December 1993
78 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
DURBIN, Dean
Resigned: 14 December 2005
Appointed Date: 27 March 2002
73 years old
Director
FAULKNER, Stephen James
Resigned: 23 September 2016
Appointed Date: 13 May 2014
50 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 03 February 2006
62 years old
Director
LATTIMORE, Andrea
Resigned: 23 September 2016
Appointed Date: 06 August 2014
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 25 August 1993
Director
MASON, Brian Wayne
Resigned: 30 June 2000
Appointed Date: 20 November 1998
66 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 14 December 2005
60 years old
Director
REILLY, Edward Thomas
Resigned: 01 June 2000
Appointed Date: 20 November 1998
79 years old
Director
RICE, Christopher
Resigned: 31 October 2004
Appointed Date: 07 December 1993
79 years old
Director
ROLAND, Donald Edward
Resigned: 14 December 2005
Appointed Date: 20 July 2000
83 years old
Director
ROOSEN, Adriaan Henri Dominique Marie
Resigned: 27 June 2005
Appointed Date: 27 November 2000
74 years old
Director
WILSHER, Bryan Guy
Resigned: 19 November 1998
Appointed Date: 01 December 1993
72 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 25 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen James Faulkner
Notified on: 25 August 2016
50 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 25 August 2016
52 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 25 August 2016
58 years old
Nature of control: Has significant influence or control

THE ADMAGIC GROUP LIMITED Events

11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1
30 Dec 2016
Statement by Directors
30 Dec 2016
Solvency Statement dated 21/09/16
30 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2016
Termination of appointment of Andrea Lattimore as a director on 23 September 2016
...
... and 164 more events
27 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
New secretary appointed
23 Sep 1993
Secretary resigned;director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
25 Aug 1993
Incorporation

THE ADMAGIC GROUP LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 8 February 2008
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest in and to each of the…
22 December 2004
Deed of charge over shares
Delivered: 11 January 2005
Status: Satisfied on 23 December 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest from time to time in…
31 January 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 24 December 2004
Persons entitled: The Chase Manhattan Bank (The "Collateral Agent")
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Charge over shares and inter company promissory notes
Delivered: 9 December 1998
Status: Satisfied on 8 February 2001
Persons entitled: Bankers Trust Company(As Collateral Agent for the Benefit of the Secured Creditors)
Description: All proceeds of all of the shares and the notes (as…
29 September 1993
Guarantee and set-off
Delivered: 6 October 1993
Status: Satisfied on 4 May 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 September 1993
Single debenture
Delivered: 5 October 1993
Status: Satisfied on 4 May 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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