Company number 07872013
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 4 BEACON VIEW, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-30
. The most likely internet sites of MAGIC BOOKS ONLINE LIMITED are www.magicbooksonline.co.uk, and www.magic-books-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Magic Books Online Limited is a Private Limited Company.
The company registration number is 07872013. Magic Books Online Limited has been working since 06 December 2011.
The present status of the company is Active. The registered address of Magic Books Online Limited is 4 Beacon View Appley Bridge Wigan Lancashire Wn6 9aj. . PALIN, Michael is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Michael Palin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MAGIC BOOKS ONLINE LIMITED Events
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-30
23 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
25 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
08 Aug 2013
Total exemption full accounts made up to 31 December 2012
12 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted