MAGIC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MAGIC INTERNATIONAL LIMITED
COMPANY NUMBER
03688932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
http://floato.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1JS
Telephone: 02089055482
TPS: No
Elizabeth House
8th Floor
54-58 High Street
Edgware, Middlesex
HA8 7TT
Telephone: 89055481
c/o Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot L
Stanmore
Middlesex HA7 1JS
HA7 1JS
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 |
|---|---|
| 28/02/2024 | Emanuel Jeremy Woolf (904469526) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGIC INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1998 - Present (25 years and 11 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/06/2007 - Present (17 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
15/12/2009 - Present (15years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/04/1999 - 09/03/2005 (5 years and 10 months) Secretary: 24/12/1998 - 30/11/2004 (5 years and 11 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 28/02/2024 | Emanuel Jeremy Woolf (904469526) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Teresa Linda Caldwell-Barr (927574917) Appointed |
| 27/10/2020 | New Board Member Graham Stuart Calvert (906012872) Appointed |
| 27/10/2020 | Graham Stuart Calvert (921115674) has left the board |
| 19/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 01/08/2016 | New Company Secretary Graham Stuart Calvert (921115674) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 22/09/2014 | David Conrad MacKintosh (917297472) has left the board |
| 22/09/2014 | Change in Reg. Office |
| 02/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 05/11/2012 | Lewis Huang (913716724) has left the board |
| 22/10/2012 | New Board Member David Conrad MacKintosh (917297472) Appointed |
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