MAGIC ME
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 15/04/2515 April 2025 | Appointment of Imogen Davies as a director on 2025-04-11 |
| 04/04/254 April 2025 | Appointment of Miriam Nora King as a director on 2025-03-19 |
| 04/04/254 April 2025 | Appointment of Emily Stella Andrews as a director on 2025-03-28 |
| 04/04/254 April 2025 | Appointment of Rebecca Goh as a director on 2025-03-19 |
| 07/11/247 November 2024 | Director's details changed for Mr Thomas Peter Nowacki on 2024-11-07 |
| 16/10/2416 October 2024 | Termination of appointment of Harriet Cheng as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Appointment of Miss Alicia Tan as a director on 2024-10-15 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Damian Peter Hebron as a director on 2023-10-01 |
| 17/06/2417 June 2024 | Appointment of Mr Ben Butcher as a secretary on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Hazel Maud Gould as a director on 2023-10-01 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Termination of appointment of Afsana Begum as a director on 2023-06-21 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Caroline Louise Gellatly as a director on 2023-01-03 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Mr Thomas Peter Nowacki as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Hugh Robert Charles Blacklock as a director on 2022-10-11 |
| 27/09/2227 September 2022 | Termination of appointment of Max Glazer-Munck as a director on 2022-09-27 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Termination of appointment of Nanette Daniels as a secretary on 2021-06-20 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Philip John Cave as a director on 2020-10-13 |
| 16/06/2116 June 2021 | Appointment of Nanette Daniels as a secretary on 2020-10-13 |
| 16/06/2116 June 2021 | Termination of appointment of Denise Carole Leander as a director on 2020-10-13 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR DAMIAN PETER HEBRON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR PHILIP JOHN CAVE |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS HAZEL MAUD GOULD |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DAVID RUSSELL |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA EDWARDS WILSON |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGFORD |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR MARK BIXTER |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HABER / 01/04/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY ASTON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON LUND |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HALE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET HARVIE / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HABER / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAGHTEN BARRETT / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA VICTORIA EDWARDS WILSON / 12/07/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR BENJAMIN HABER |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY VYAS |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GORDON STEWART LUND |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MISS VICTORIA ANN GRACE |
| 24/10/1624 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | 12/06/16 NO MEMBER LIST |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS AIMEE COLEEN O'MALLEY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS LYNNE MARGARET HALE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS DENISE CAROLE LEANDER |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS HOLLY ANNE ASTON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW |
| 10/11/1510 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | 12/06/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR SANJAY VYAS |
| 03/06/153 June 2015 | |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHRISTIAN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FAHAD ABDI |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JAMES MCNAGHTEN BARRETT |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MS ALISON MARGARET HARVIE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIVE |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN KENNEY |
| 04/07/144 July 2014 | 12/06/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AKTHAR HUSSAIN |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | 12/06/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | |
| 09/07/139 July 2013 | |
| 25/10/1225 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | 12/06/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | |
| 25/11/1125 November 2011 | |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 12/06/2011 |
| 30/06/1130 June 2011 | 12/06/11 NO MEMBER LIST |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 12/06/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN CAROLINE LANGFORD / 12/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLIVE / 12/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAHAD ALI ABDI / 12/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN CHRISTIAN / 12/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA VICTORIA EDWARDS WILSON / 12/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 12/06/2010 |
| 04/08/104 August 2010 | 12/06/10 NO MEMBER LIST |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR FAHAD ALI ABDI |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR AKTHAR HUSSAIN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANE SILLIS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 118 COMMERCIAL STREET LONDON E1 6NF |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | ANNUAL RETURN MADE UP TO 12/06/03 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 12/06/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | ANNUAL RETURN MADE UP TO 12/06/00 |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | ANNUAL RETURN MADE UP TO 12/06/99 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 12/06/98 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 12/06/97 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | ANNUAL RETURN MADE UP TO 12/05/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | ANNUAL RETURN MADE UP TO 12/06/95 |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 21/04/95 |
| 24/04/9524 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | ANNUAL RETURN MADE UP TO 12/06/94 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 71 HAMPARK ROAD LONDON E15 4AD |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | ANNUAL RETURN MADE UP TO 12/06/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 12/06/92 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | ANNUAL RETURN MADE UP TO 12/06/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 14/09/90 |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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