THE MAGIC CIRCLE FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Termination of appointment of Neil Bartley Pritchard as a director on 2024-11-24 |
| 30/11/2430 November 2024 | Termination of appointment of Garry Stuart Thomas as a director on 2024-11-24 |
| 30/11/2430 November 2024 | Termination of appointment of Barry Harris as a director on 2024-11-24 |
| 30/11/2430 November 2024 | Termination of appointment of Martin Patrick Kaufman as a director on 2024-11-28 |
| 15/08/2415 August 2024 | Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-08-15 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Registered office address changed from 12 Stephenson Way London NW1 2HD to 101 New Cavendish Street London W1W 6XH on 2024-03-01 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Appointment of Mr Marvin Roy Berglas as a director on 2023-09-04 |
| 23/11/2323 November 2023 | Termination of appointment of Megan April Knowles-Bacon as a director on 2023-09-04 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Brian David Sibley as a director on 2022-11-17 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Appointment of Mr Vimal Tilakapala as a director on 2021-11-29 |
| 20/12/2120 December 2021 | Appointment of Mr Neil Bartley Pritchard as a director on 2021-11-29 |
| 20/12/2120 December 2021 | Appointment of Mr Martin Patrick Kaufman as a director on 2021-11-29 |
| 20/12/2120 December 2021 | Termination of appointment of David Stewart Cheeseman as a director on 2021-11-29 |
| 14/07/2114 July 2021 | Appointment of Miss Megan April Knowles-Bacon as a director on 2021-07-14 |
| 16/11/2016 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | SAIL ADDRESS CHANGED FROM: C/O DR T R WRIGHT 182 HEADSTONE LANE HARROW MIDDLESEX HA2 6LY ENGLAND |
| 12/08/2012 August 2020 | SAIL ADDRESS CHANGED FROM: 18A 18A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BG ENGLAND |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON HENDRY / 06/02/2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDRY |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR NOEL BRITTEN |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE WRIGHT |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR STUART ALAN SCOTT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WRIGHT |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR STUART ALAN SCOTT |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS SARAH JANE CAMPBELL |
| 10/03/1810 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MORLEY |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR BARRY HARRIS |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GARRY STUART THOMAS |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR GARY CORNWELL MORLEY |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAXTON |
| 02/08/162 August 2016 | SAIL ADDRESS CREATED |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/06/1610 June 2016 | ARTICLES OF ASSOCIATION |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED CENTRE FOR THE MAGIC ARTS LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 28/04/1628 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1628 April 2016 | CHANGE OF NAME 21/03/2016 |
| 09/02/169 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR BRIAN DAVID SIBLEY |
| 31/07/1531 July 2015 | 31/07/15 NO MEMBER LIST |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK DELVIN |
| 31/07/1431 July 2014 | 31/07/14 NO MEMBER LIST |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | 31/07/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | 31/07/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE HENDRY |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID STEWART CHEESEMAN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR KEVIN EDWARD LAXTON |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1113 October 2011 | 31/08/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PETER WILLIAM KYLE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART WELLER |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART WELLER |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR JACK DELVIN |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MRS DIANE CAROLE HENDRY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNARD |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR IAN CAMERON HENDRY |
| 27/10/1027 October 2010 | SECRETARY APPOINTED DR TERENCE RICHARD WRIGHT |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE RICHARD WRIGHT / 31/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JAMES KENNARD / 31/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM NEWTON / 31/08/2010 |
| 22/09/1022 September 2010 | 31/08/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM NEWTON / 31/08/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NEWTON |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWTON |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE OBRIEN |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | 31/08/09 NO MEMBER LIST |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALDERMAN |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DR TERENCE RICHARD WRIGHT |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEOFFREY WILLIAM NEWTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN ALDERMAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN DAWES |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAILEY |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BANKS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BANKS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAHAMS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT CONNELL |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 12 STEPHENSON WAY LONDON NW1 2HD |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED SCOTT DAVID PENROSE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RUPERT MARK ANGUS CONNELL |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 31/08/98 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: VICTORY SERVICES CLUB 63-79 SEYMOUR STREET LONDON W2 2HF |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | SECT 320 /317AGREE 14/04/98 |
| 20/02/9820 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/983 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | ANNUAL RETURN MADE UP TO 31/08/97 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED THE MAGIC CIRCLE FOUNDATION CERTIFICATE ISSUED ON 23/10/96 |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 31/08/96 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | ANNUAL RETURN MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 31/08/94 |
| 10/10/9410 October 1994 | |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9416 March 1994 | Full accounts made up to 1993-03-31 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | ANNUAL RETURN MADE UP TO 31/08/93 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 23/03/9323 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | |
| 23/02/9323 February 1993 | Full accounts made up to 1992-03-31 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED |
| 15/01/9315 January 1993 | |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 31/08/92 |
| 06/07/926 July 1992 | Full accounts made up to 1991-03-31 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9220 June 1992 | |
| 20/06/9220 June 1992 | ANNUAL RETURN MADE UP TO 31/08/91 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9227 April 1992 | Full accounts made up to 1990-03-31 |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 5 YARMOUTH ROAD NORWICH NR7 0EA |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: FIRST FLOOR ELSCOT HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 31/08/90 |
| 14/08/9014 August 1990 | Full accounts made up to 1989-03-31 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/07/9024 July 1990 | Full accounts made up to 1988-03-31 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | |
| 23/03/8923 March 1989 | |
| 23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 01/02/89 |
| 23/03/8923 March 1989 | |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | |
| 14/11/8814 November 1988 | |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 128 QUEEN VICTORIA LONDON EC4P 4JX |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company