MAGIC AGENCY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MAGIC AGENCY LONDON LIMITED
COMPANY NUMBER
08130425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2012
(12 years and 5 months old)
WEBSITE
http://oneagency.co
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RY
Telephone: 01603252555
TPS: No
12 Thorpe Road
Norwich
Norfolk
NR1 1RY
Telephone: 252555
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 |
|---|---|---|
| ONE AGENCY LONDON LIMITED | Active - Accounts Filed | View Report |
| MAGIC AGENCY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGIC AGENCY LONDON 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 AGENCY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC AGENCY LONDON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2012 - Present (12 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) 04/07/2012 - Present (12 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
04/07/2012 - 01/03/2014 (1 years and 7 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in Jan 1962 |
Resigned | Director |
Current: 12 Past: 49 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE AGENCY LONDON LIMITED | Active - Accounts Filed | View Report |
| MAGIC AGENCY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | Clare Joanne Evans (916292126) has left the board |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Philip David Hinckley (920089433) Appointed |
| 24/07/2015 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 10/04/2014 | Philip David Hinckley (917259231) has left the board |
| 09/04/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 14/05/2013 | Change in Reg. Office |
| 01/02/2013 | Russell Barrie Evans (907142769) has left the board |
| 17/01/2013 | New Board Member Clare Joanne Evans (916292126) Appointed |
| 08/10/2012 | New Board Member Mark Peter Littlewood (911775320) Appointed |
| 08/10/2012 | New Board Member Russell Barrie Evans (907142769) Appointed |
| 08/10/2012 | New Board Member Philip David Hinckley (917259231) Appointed |
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