MAGIC ME

Company number 02394189 · Monitor this company

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192 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-06-12 with no updates · 3 pages	View document
1 Jul 2026	RP01AP01 · 3 pages	View document
22 Jun 2026	Termination of appointment of Dominique Moore as a director on 2026-06-16 · 1 page	View document
5 Nov 2025	Termination of appointment of Susan Langford as a secretary on 2025-11-05 · 1 page	View document
5 Nov 2025	Termination of appointment of Yaa Adansi-Pippin as a director on 2025-10-16 · 1 page	View document
30 Sep 2025	Total exemption full accounts made up to 2025-03-31 · 25 pages	View document
17 Jun 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
15 Apr 2025	Appointment of Imogen Davies as a director on 2025-04-11 · 2 pages	View document
4 Apr 2025	Appointment of Rebecca Goh as a director on 2025-03-19 · 2 pages	View document
4 Apr 2025	Appointment of Emily Stella Andrews as a director on 2025-03-28 · 2 pages	View document
4 Apr 2025	Appointment of Miriam Nora King as a director on 2025-03-19 · 2 pages	View document
7 Nov 2024	Director's details changed for Mr Thomas Peter Nowacki on 2024-11-07 · 2 pages	View document
16 Oct 2024	Appointment of Miss Alicia Tan as a director on 2024-10-15 · 2 pages	View document
16 Oct 2024	Termination of appointment of Harriet Cheng as a director on 2024-10-15 · 1 page	View document
26 Sep 2024	Total exemption full accounts made up to 2024-03-31 · 24 pages	View document
19 Jun 2024	Confirmation statement made on 2024-06-12 with no updates · 3 pages	View document
17 Jun 2024	Termination of appointment of Hazel Maud Gould as a director on 2023-10-01 · 1 page	View document
17 Jun 2024	Appointment of Mr Ben Butcher as a secretary on 2024-06-17 · 2 pages	View document
17 Jun 2024	Termination of appointment of Damian Peter Hebron as a director on 2023-10-01 · 1 page	View document
3 Oct 2023	Total exemption full accounts made up to 2023-03-31 · 25 pages	View document
21 Jun 2023	Termination of appointment of Afsana Begum as a director on 2023-06-21 · 1 page	View document
13 Jun 2023	Confirmation statement made on 2023-06-12 with no updates · 3 pages	View document
18 Jan 2023	Termination of appointment of Caroline Louise Gellatly as a director on 2023-01-03 · 1 page	View document
12 Oct 2022	Total exemption full accounts made up to 2022-03-31 · 27 pages	View document
12 Oct 2022	Appointment of Mr Hugh Robert Charles Blacklock as a director on 2022-10-11 · 2 pages	View document
12 Oct 2022	Appointment of Mr Thomas Peter Nowacki as a director on 2022-10-11 · 2 pages	View document
27 Sep 2022	Termination of appointment of Max Glazer-Munck as a director on 2022-09-27 · 1 page	View document
16 Jun 2022	Appointment of Ms Yaa Adansi-Pippin as a director on 2021-10-12 · 2 pages	View document
6 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 23 pages	View document
21 Jun 2021	Termination of appointment of Nanette Daniels as a secretary on 2021-06-20 · 1 page	View document
18 Jun 2021	Confirmation statement made on 2021-06-12 with no updates · 3 pages	View document
16 Jun 2021	Appointment of Nanette Daniels as a secretary on 2020-10-13 · 2 pages	View document
16 Jun 2021	Termination of appointment of Denise Carole Leander as a director on 2020-10-13 · 1 page	View document
16 Jun 2021	Termination of appointment of Philip John Cave as a director on 2020-10-13 · 1 page	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
13 Feb 2019	DIRECTOR APPOINTED MR PHILIP JOHN CAVE	View document
13 Feb 2019	DIRECTOR APPOINTED MS HAZEL MAUD GOULD	View document
13 Feb 2019	DIRECTOR APPOINTED MR DAMIAN PETER HEBRON	View document
23 Jan 2019	DIRECTOR APPOINTED MR DAVID RUSSELL	View document
23 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA EDWARDS WILSON	View document
15 Aug 2018	31/03/18 TOTAL EXEMPTION FULL	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY SUSAN LANGFORD	View document
6 Jun 2018	SECRETARY APPOINTED MR MARK BIXTER	View document
11 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HABER / 01/04/2018	View document
6 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR HOLLY ASTON	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR GORDON LUND	View document
25 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR LYNNE HALE	View document
25 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT	View document
21 Aug 2017	31/03/17 TOTAL EXEMPTION FULL	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HABER / 12/07/2017	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET HARVIE / 12/07/2017	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAGHTEN BARRETT / 12/07/2017	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA VICTORIA EDWARDS WILSON / 12/07/2017	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
24 Mar 2017	DIRECTOR APPOINTED MR BENJAMIN HABER	View document
24 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SANJAY VYAS	View document
24 Mar 2017	DIRECTOR APPOINTED MR GORDON STEWART LUND	View document
10 Jan 2017	DIRECTOR APPOINTED MISS VICTORIA ANN GRACE	View document
24 Oct 2016	31/03/16 TOTAL EXEMPTION FULL	View document
24 Jun 2016	12/06/16 NO MEMBER LIST	View document
26 Jan 2016	DIRECTOR APPOINTED MS AIMEE COLEEN O'MALLEY	View document
25 Jan 2016	DIRECTOR APPOINTED MS HOLLY ANNE ASTON	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW	View document
25 Jan 2016	DIRECTOR APPOINTED MS DENISE CAROLE LEANDER	View document
25 Jan 2016	DIRECTOR APPOINTED MS LYNNE MARGARET HALE	View document
10 Nov 2015	31/03/15 TOTAL EXEMPTION FULL	View document
15 Jun 2015	DIRECTOR APPOINTED MR SANJAY VYAS	View document
15 Jun 2015	ANNOTATION	View document
15 Jun 2015	12/06/15 NO MEMBER LIST	View document
3 Jun 2015	ANNOTATION	View document
28 May 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHRISTIAN	View document
23 Jan 2015	DIRECTOR APPOINTED MR JAMES MCNAGHTEN BARRETT	View document
23 Jan 2015	DIRECTOR APPOINTED MS ALISON MARGARET HARVIE	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR FAHAD ABDI	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIVE	View document
13 Nov 2014	31/03/14 TOTAL EXEMPTION FULL	View document
4 Jul 2014	12/06/14 NO MEMBER LIST	View document
4 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN KENNEY	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR AKTHAR HUSSAIN	View document
11 Oct 2013	31/03/13 TOTAL EXEMPTION FULL	View document
10 Jul 2013	ANNOTATION	View document
10 Jul 2013	12/06/13 NO MEMBER LIST	View document
9 Jul 2013	ANNOTATION	View document
25 Oct 2012	31/03/12 TOTAL EXEMPTION FULL	View document
4 Jul 2012	12/06/12 NO MEMBER LIST	View document
16 Feb 2012	ANNOTATION	View document
25 Nov 2011	ANNOTATION	View document
29 Sep 2011	31/03/11 TOTAL EXEMPTION FULL	View document
30 Jun 2011	12/06/11 NO MEMBER LIST	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 12/06/2011	View document
8 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLIVE / 12/06/2010	View document
4 Aug 2010	12/06/10 NO MEMBER LIST	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 12/06/2010	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 12/06/2010	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA VICTORIA EDWARDS WILSON / 12/06/2010	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN CHRISTIAN / 12/06/2010	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FAHAD ALI ABDI / 12/06/2010	View document
4 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN CAROLINE LANGFORD / 12/06/2010	View document
12 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Jun 2009	ANNUAL RETURN MADE UP TO 12/06/09	View document
1 Dec 2008	DIRECTOR APPOINTED MR FAHAD ALI ABDI	View document
13 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JANE SILLIS	View document
13 Nov 2008	DIRECTOR APPOINTED MR AKTHAR HUSSAIN	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 Jun 2008	ANNUAL RETURN MADE UP TO 12/06/08	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Jul 2007	ANNUAL RETURN MADE UP TO 12/06/07	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Jul 2006	ANNUAL RETURN MADE UP TO 12/06/06	View document
21 Mar 2006	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 118 COMMERCIAL STREET LONDON E1 6NF	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	ANNUAL RETURN MADE UP TO 12/06/05	View document
9 May 2005	NEW DIRECTOR APPOINTED	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Jul 2004	ANNUAL RETURN MADE UP TO 12/06/04	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
20 Jun 2003	ANNUAL RETURN MADE UP TO 12/06/03	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Jun 2002	ANNUAL RETURN MADE UP TO 12/06/02	View document
8 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jun 2001	ANNUAL RETURN MADE UP TO 12/06/01	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Jul 2000	ANNUAL RETURN MADE UP TO 12/06/00	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 Jun 1999	ANNUAL RETURN MADE UP TO 12/06/99	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
7 Jul 1998	ANNUAL RETURN MADE UP TO 12/06/98	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jun 1997	ANNUAL RETURN MADE UP TO 12/06/97	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Jul 1996	ANNUAL RETURN MADE UP TO 12/05/96	View document
30 May 1996	DIRECTOR RESIGNED	View document
16 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
16 Jun 1995	ANNUAL RETURN MADE UP TO 12/06/95	View document
24 Apr 1995	ALTER MEM AND ARTS 21/04/95	View document
24 Apr 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	DIRECTOR RESIGNED	View document
15 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
15 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jun 1994	ANNUAL RETURN MADE UP TO 12/06/94	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 71 HAMPARK ROAD LONDON E15 4AD	View document
15 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
14 Jul 1993	REGISTERED OFFICE CHANGED ON 14/07/93	View document
14 Jul 1993	DIRECTOR RESIGNED	View document
14 Jul 1993	NEW DIRECTOR APPOINTED	View document
14 Jul 1993	ANNUAL RETURN MADE UP TO 12/06/93	View document
14 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Oct 1992	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
4 Sep 1992	ANNUAL RETURN MADE UP TO 12/06/92	View document
4 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
20 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Jul 1991	ANNUAL RETURN MADE UP TO 12/06/91	View document
23 Jul 1991	REGISTERED OFFICE CHANGED ON 23/07/91	View document
7 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
7 Nov 1990	ANNUAL RETURN MADE UP TO 14/09/90	View document
23 Jan 1990	NEW DIRECTOR APPOINTED	View document
23 Jan 1990	NEW DIRECTOR APPOINTED	View document
12 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document