MAGIC HAPPENS HERE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2ND

Company number 05493027
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 116 TACHBROOK STREET, GARDEN FLAT, LONDON, GREATER LONDON, SW1V 2ND
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 27 June 2016 to 26 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAGIC HAPPENS HERE LIMITED are www.magichappenshere.co.uk, and www.magic-happens-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Happens Here Limited is a Private Limited Company. The company registration number is 05493027. Magic Happens Here Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Magic Happens Here Limited is 116 Tachbrook Street Garden Flat London Greater London Sw1v 2nd. . SINDEN, Faye Henrietta is a Secretary of the company. SINDEN, Peter Richard is a Director of the company. Secretary SINDEN, David James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SINDEN, Faye Henrietta
Appointed Date: 01 July 2005

Director
SINDEN, Peter Richard
Appointed Date: 28 June 2005
55 years old

Resigned Directors

Secretary
SINDEN, David James
Resigned: 01 July 2005
Appointed Date: 28 June 2005

Persons With Significant Control

Mr Peter Richard Sinden Msc Mba
Notified on: 27 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAGIC HAPPENS HERE LIMITED Events

24 Mar 2017
Previous accounting period shortened from 27 June 2016 to 26 June 2016
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Mar 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
05 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100

...
... and 25 more events
09 Dec 2005
Registered office changed on 09/12/05 from: 70 barons court road flat 3 london W14 9DU
27 Oct 2005
Secretary's particulars changed
19 Jul 2005
Secretary resigned
19 Jul 2005
New secretary appointed
28 Jun 2005
Incorporation