MAGIC CIRCLE ENTERPRISES LIMITED
Non-Trading
General Information
NAME
MAGIC CIRCLE ENTERPRISES LIMITED
COMPANY NUMBER
02626017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/07/1991
(33 years and 4 months old)
WEBSITE
www.magiccircleheadquarters.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/1991
16/09/1993
LUDGATE TWENTY FIVE LIMITED
LONDON
NW1 2HD
Telephone: 02073872222
TPS: No
12 Stephenson Way
London
NW1 2HD
Telephone: 73872222
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 |
|---|---|---|
| MAGIC CIRCLE TRUSTEE LIMITED | Non-Trading | View Report |
| MAGIC CIRCLE ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Laura Ann Cutler (932737234) Appointed |
| 24/09/2024 | New Board Member Laura Ann Cutler (932737261) Appointed |
| 23/09/2024 | Jason Alan Deverell (929169457) has left the board |
Credit Risk Overview
Want to learn more about MAGIC CIRCLE ENTERPRISES 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 CIRCLE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC CIRCLE ENTERPRISES 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 |
|---|---|---|---|---|
|
30/10/2023 - Present (1years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/1991 - Present (33 years and 4 months) Secretary: 02/07/1991 - Present (33 years and 4 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC CIRCLE TRUSTEE LIMITED | Non-Trading | View Report |
| MAGIC CIRCLE ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Laura Ann Cutler (932737234) Appointed |
| 24/09/2024 | New Board Member Laura Ann Cutler (932737261) Appointed |
| 23/09/2024 | Jason Alan Deverell (929169457) has left the board |
| 23/09/2024 | Roger Solomon Curtis (904463192) has left the board |
| 23/09/2024 | New Company Secretary Liam Michael Ball (932734139) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Marvin Berglas (931551830) Appointed |
| 06/11/2023 | Megan April Knowles-Bacon (919344132) has left the board |
| 06/11/2023 | New Board Member Roger Solomon Curtis (904463192) Appointed |
| 06/11/2023 | Katherine Ellen Rhodes (927222456) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Scott David Penrose (912691653) has left the board |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Katherine Ellen Rhodes (927222456) Appointed |
| 26/01/2022 | Megan April Knowles-Bacon (919344106) has left the board |
| 26/01/2022 | New Company Secretary Jason Alan Deverell (929169457) Appointed |
| 13/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 13/12/2017 | Richard Pinner (919398493) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Board Member Richard Pinner (919398493) Appointed |
| 13/01/2015 | New Accounts filed |
| 16/12/2014 | Stephen John Price (916713021) has left the board |
| 16/12/2014 | Stephen John Price (916709402) has left the board |
| 16/12/2014 | New Board Member Megan April Knowles-Bacon (919344132) Appointed |
| 16/12/2014 | New Company Secretary Megan April Knowles-Bacon (919344106) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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