MAGIC MEMORIES GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
MAGIC MEMORIES GROUP (UK) LTD
COMPANY NUMBER
06786404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/01/2009
(15 years and 10 months old)
WEBSITE
www.magicmemories.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST6 3PF
Telephone: 08452873721
TPS: No
Top Floor Middleport Pottery
Port Street
Stoke-On-Trent
Staffordshire
ST6 3PF
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 MEMORIES GROUP (HQ) LTD | N/A | N/A |
| MAGIC MEMORIES GROUP (UK) LTD | Active - Accounts Filed | View Report |
| MAGIC MEMORIES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | Philip Veal (927527517) has left the board |
Credit Risk Overview
Want to learn more about MAGIC MEMORIES GROUP (UK) LTD?
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 MEMORIES GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC MEMORIES GROUP (UK) LTD?
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 |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
CLEAR POINT CORPORATION LIMITED 08/01/2009 - 08/01/2011 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC MEMORIES GROUP HOLDINGS LTD | N/A | N/A |
| MAGIC MEMORIES GROUP (HQ) LTD | N/A | N/A |
| MAGIC MEMORIES GROUP (UK) LTD | Active - Accounts Filed | View Report |
| MAGIC MEMORIES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | Philip Veal (927527517) has left the board |
| 21/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Katherine Anne Meads (927527519) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | Craig Styris (927527516) has left the board |
| 21/10/2020 | New Board Member Craig John Styris (926719399) Appointed |
| 14/10/2020 | New Board Member Katherine Anne Meads (927527519) Appointed |
| 14/10/2020 | New Board Member Philip Veal (927527517) Appointed |
| 14/10/2020 | New Board Member Craig Styris (927527516) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Christopher Warhurst (926483995) Appointed |
| 01/10/2019 | Martin Glen Abbott (918965949) has left the board |
| 03/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 29/07/2014 | New Company Secretary Martin Glen Abbott (918965949) Appointed |
| 29/07/2014 | John Russell Wikstrom (916098000) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 15/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 23/08/2013 | Richard Graham Thomas Norris (916740993) has left the board |
| 23/08/2013 | New Board Member Paul Damian Hammond (918073926) Appointed |
| 28/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 11/12/2012 | Richard Charles Keyse (901123554) has left the board |
| 11/12/2012 | New Board Member Richard Graham Thomas Norris (916740993) Appointed |
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