MAGIA SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

05065700

Incorporation date

08/03/2004

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Declaration of solvency

View PDF (5 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2025-04-18

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

10/11/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

28/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

01/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/06/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

30/04/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

11/10/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/08/2019

Change of details for Mr Giovanni John De Napoli as a person with significant control on 2016-12-10

View PDF (2 pages)

14/08/2019

Change of details for Mr Giovanni John De Napoli as a person with significant control on 2016-12-10

View PDF (2 pages)

14/08/2019

Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 2019-08-14

View PDF (1 pages)

12/08/2019

Change of details for Miss Tracie Ann Kerton as a person with significant control on 2016-12-10

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

19/10/2018

Termination of appointment of Larraine De Napoli as a secretary on 2018-09-27

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/05/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

06/03/2018

Second filing of Confirmation Statement dated 08/03/2017

View PDF (6 pages)

21/02/2018

Secretary's details changed for Larraine De Napoli on 2018-02-20

View PDF (1 pages)

20/02/2018

Director's details changed for Mr Giovanni John De Napoli on 2018-02-20

View PDF (2 pages)

14/02/2018

Notification of Tracie Ann Kerton as a person with significant control on 2016-12-10

View PDF (2 pages)

14/02/2018

Change of details for Mr Giovanni John De Napoli as a person with significant control on 2016-12-10

View PDF (2 pages)

04/10/2017

Statement of capital following an allotment of shares on 2016-12-10

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

09/03/2017

08/03/17 Statement of Capital gbp 3

View PDF (6 pages)

31/10/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

10/03/2015

Director's details changed for Mr Giovanni John De Napoli on 2015-02-10

View PDF (2 pages)

10/03/2015

Secretary's details changed for Larraine Gold on 2015-02-10

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/05/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

08/04/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

23/04/2013

Director's details changed for Mr Giovanni John De Napoli on 2013-03-01

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

01/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

12/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

15/06/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/05/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

17/03/2004

Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£22,720.00

Business linkages

Check business linkages of MAGIA SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

08/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.22M
-
0.00
-
-

2022
5
1.22M
-
0.00
-
-

2023
5
3.38M
-
0.00
22.72K
-

2023
5
3.38M
-
0.00
22.72K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

3.38M £178.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Napoli, Giovanni John	Director	08/03/2004 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About MAGIA SOLUTIONS LIMITED

MAGIA SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 08/03/2004 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIA SOLUTIONS LIMITED?

MAGIA SOLUTIONS LIMITED is currently Liquidation. It was registered on 08/03/2004 .

Where is MAGIA SOLUTIONS LIMITED located?

MAGIA SOLUTIONS LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does MAGIA SOLUTIONS LIMITED do?

MAGIA SOLUTIONS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does MAGIA SOLUTIONS LIMITED have?

MAGIA SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for MAGIA SOLUTIONS LIMITED?

The latest filing was on 07/05/2025: Resolutions.