MAGIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 11/01/2311 January 2023 | Appointment of Ms Farrah Lauren Hussain as a director on 2023-01-01 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 7 BELL YARD 7 BELL YARD LONDON WC2A 2JR UNITED KINGDOM |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 23/10/2023 October 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FREEDMAN / 31/03/2013 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / FARRAH HUSSAIN / 31/03/2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FREEDMAN / 01/01/2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM REGENT HOUSE 291 KIRKDALE LONDON SE26 4QD |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH CLARK |
| 26/11/0826 November 2008 | SECRETARY APPOINTED FARRAH HUSSAIN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED MAGIC MANAGEMENT MARKETING & TRA INING LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: NO. 1 MARYLEBONE HIGH STREET LONDON W1M 3PA |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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