MAGICBOXMEDIA LTD
Company number 06190321 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-29 · 7 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-06-29 · 2 pages | View document |
| 22 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 3 pages | View document |
| 27 Dec 2024 | Resolutions · 1 page | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 18 Jul 2024 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 107a Cranleigh Road Bournemouth BH6 5JY on 2024-07-18 · 1 page | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 30 Mar 2024 | Change of details for Mr Anthony Wakeford-Brown as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Anthony Wakeford-Brown on 2024-03-22 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 28 Mar 2024 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-28 · 1 page | View document |
| 12 Mar 2024 | Micro company accounts made up to 2023-06-29 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from Phoenix Centre Gods Blessing Lane Holt Wimborne BH21 7DE England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2023-08-17 · 1 page | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 3 Apr 2023 | Registered office address changed from Farrs House Cowgrove Wimborne BH21 4EL England to Phoenix Centre Gods Blessing Lane Holt Wimborne BH21 7DE on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-06-29 · 3 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-29 · 3 pages | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 28 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM TOP FLOOR ABCHURCH CHAMBERS 24 ST. PETERS ROAD BOURNEMOUTH DORSET BH1 2LN | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 27 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WAKEFORD-BROWN / 26/03/2018 | View document |
| 27 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAKEFORD-BROWN / 26/03/2018 | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 28 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM UNIT 2 ENGLISH COURT 3A SURREY ROAD BOURNEMOUTH DORSET BH2 6BP ENGLAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCLELLAN | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 31 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 20 BOURNE COURT BOURNE AVENUE BOURNEMOUTH BH2 6DT | View document |
| 28 Jul 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAKEFORD-BROWN / 24/03/2010 | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Jun 2008 | CURREXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCLELLAN / 31/03/2008 | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |