MAGICOMM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 04825202
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 22 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 24 February 2017; Registered office address changed from 23 Hanover Square London W1S 1JB England to 22 Cavendish Square London W1G 0PW on 21 February 2017; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of MAGICOMM LIMITED are www.magicomm.co.uk, and www.magicomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Magicomm Limited is a Private Limited Company. The company registration number is 04825202. Magicomm Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Magicomm Limited is 33 Cavendish Square London England W1g 0pw. . WALKER, David Philip is a Secretary of the company. HOLLINSHEAD, Garry Trevor is a Director of the company. Secretary JONES, David Anthony has been resigned. Secretary MILLER, Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAYNES, Andrew Paul has been resigned. Director JONES, David Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WALKER, David Philip
Appointed Date: 21 June 2011
Director
HOLLINSHEAD, Garry Trevor
Appointed Date: 08 July 2003
67 years old

Resigned Directors

Secretary
JONES, David Anthony
Resigned: 01 April 2011
Appointed Date: 10 December 2003
Secretary
MILLER, Christopher
Resigned: 10 December 2003
Appointed Date: 08 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
HAYNES, Andrew Paul
Resigned: 01 April 2011
Appointed Date: 15 January 2004
61 years old
Director
JONES, David Anthony
Resigned: 01 April 2011
Appointed Date: 15 January 2004
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Garry Trevor Hollinshead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGICOMM LIMITED Events

24 Feb 2017
Registered office address changed from 22 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 24 February 2017
21 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 22 Cavendish Square London W1G 0PW on 21 February 2017
14 Oct 2016
Confirmation statement made on 5 August 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
03 May 2016
Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 23 Hanover Square London W1S 1JB on 3 May 2016
...
... and 51 more events
16 Jul 2003
New secretary appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
16 Jul 2003
Registered office changed on 16/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Jul 2003
Incorporation

MAGICOMM LIMITED Charges

9 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Rab Special Situations LP
Description: Fixed charge all plant, machinery and other chattels all…

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