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- MAGIC BOX DIGITAL LIMITED
MAGIC BOX DIGITAL LIMITED
Company is dissolved
General Information
NAME
MAGIC BOX DIGITAL LIMITED
COMPANY NUMBER
03324988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/02/1997
(27 years and 9 months old)
WEBSITE
CEMEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
10/03/2016
12/04/2016
MALCOLM ALLEN LIMITED
View all previous names
Previous Names
10/03/2016 12/04/2016 MALCOLM ALLEN LIMITED
23/07/2004 10/03/2016 MALCOLM ALLEN & ASSOCIATES LTD.
03/04/1997 23/07/2004 THE EARLY EATING CLUB LTD
27/02/1997 03/04/1997 DESIGNMARKET LIMITED
HERTFORDSHIRE
SG12 0ET
Telephone: 08451559204
TPS: No
Westmill Road
Westmill
Ware
Hertfordshire
SG12 0ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGIC BOX DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGIC BOX DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC BOX DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41795 |
View Report |
DEANSGATE COMPANY FORMATIONS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22039 |
View Report |
Born in May 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 8 |
View Report |
Born in Mar 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: Angela Clair Leslie (914892812) has left the board |
Date: 07/08/2015 | Event: Angela Clair Leslie (909982040) has left the board |
Date: 07/08/2015 | Event: Alan Malcolm Burns (905195871) has left the board |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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