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MAGIC MARKETING (G.B.) LIMITED

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MAGIC MARKETING (G.B.) LIMITED

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Key Data

Status

Liquidation

Company No.

02553584

Incorporation date

30/10/1990

Size

Micro Entity

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

Registered address

Allen House 1, Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 30/10/1990)
dot icon20/05/2025
Liquidators' statement of receipts and payments to 2025-03-21
View PDF (14 pages)
dot icon28/05/2024
Liquidators' statement of receipts and payments to 2024-03-21
View PDF (14 pages)
dot icon20/04/2023
Resolutions
View PDF (1 pages)
dot icon15/04/2023
Statement of affairs
View PDF (9 pages)
dot icon15/04/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon15/04/2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-04-15
View PDF (1 pages)
dot icon12/04/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/02/2022
Notification of Mario Rui Ribeiro Goncalves as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with updates
View PDF (4 pages)
dot icon23/02/2022
Cessation of Silvino Pires as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon24/01/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon13/10/2021
Termination of appointment of Silvino Pires as a director on 2021-04-01
View PDF (1 pages)
dot icon28/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/07/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2021
Appointment of Mr Mario Rui Ribeiro Goncalves as a director on 2021-04-01
View PDF (2 pages)
dot icon26/03/2021
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon23/05/2020
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon04/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2020
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon21/01/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2019
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon23/10/2018
Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to Kemp House 152-160 City Road London EC1V 2NX on 2018-10-23
View PDF (1 pages)
dot icon10/02/2018
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon21/03/2017
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon09/02/2017
Registered office address changed from 141-143 King Street London W6 9JG to Suite 2 5 Percy Street London W1T 1DG on 2017-02-09
View PDF (2 pages)
dot icon07/02/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Director's details changed for Mr Silvino Pires on 2015-11-13
View PDF (2 pages)
dot icon13/11/2015
Registered office address changed from Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF England to 141-143 King Street London W6 9JG on 2015-11-13
View PDF (1 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/10/2015
Termination of appointment of Jose Garcia as a director on 2015-09-30
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Ana Maria Carmen Montserrat Garcia as a director on 2015-04-07
View PDF (1 pages)
dot icon10/04/2015
Registered office address changed from 58 Merivale Road West Harrow Middlesex HA1 4BH to Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 2015-04-10
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Jose Garcia as a secretary on 2015-04-07
View PDF (1 pages)
dot icon10/04/2015
Appointment of Mr Silvino Pires as a director on 2015-04-01
View PDF (2 pages)
dot icon10/04/2015
Previous accounting period extended from 2014-10-30 to 2015-03-31
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-30
View PDF (4 pages)
dot icon30/12/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon04/01/2013
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon04/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Jose Garcia on 2009-10-30
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mrs Ana Maria Carmen Montserrat Garcia on 2009-10-31
View PDF (2 pages)
dot icon25/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon23/12/2008
Return made up to 30/10/08; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon27/12/2007
Return made up to 30/10/07; no change of members
View PDF (7 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon29/11/2006
Return made up to 30/10/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon23/12/2005
Return made up to 30/10/05; full list of members
View PDF (7 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon24/02/2005
Return made up to 27/11/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon12/01/2004
Return made up to 30/10/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-30
View PDF (7 pages)
dot icon22/01/2003
Return made up to 30/10/02; full list of members
View PDF (7 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon02/11/2001
Return made up to 30/10/01; full list of members
View PDF (6 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (6 pages)
dot icon29/11/2000
Return made up to 30/10/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon01/11/1999
Return made up to 30/10/99; full list of members
View PDF (6 pages)
dot icon22/09/1999
Accounts for a small company made up to 1998-10-30
View PDF (6 pages)
dot icon29/12/1998
Return made up to 30/10/98; no change of members
View PDF (4 pages)
dot icon16/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon23/12/1997
Return made up to 30/10/97; full list of members
View PDF (6 pages)
dot icon11/06/1997
Full accounts made up to 1996-10-31
View PDF (13 pages)
dot icon08/11/1996
Return made up to 30/10/96; full list of members
View PDF (6 pages)
dot icon28/10/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/1996
Secretary resigned
View PDF (2 pages)
dot icon03/09/1996
Full accounts made up to 1995-10-31
View PDF (14 pages)
dot icon15/11/1995
Return made up to 30/10/95; full list of members
View PDF (6 pages)
dot icon29/09/1995
Full accounts made up to 1994-10-31
View PDF (13 pages)
dot icon15/12/1994
Return made up to 30/10/94; no change of members
View PDF (0 pages)
dot icon04/09/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon24/11/1993
Return made up to 30/10/93; full list of members
View PDF (0 pages)
dot icon05/09/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon24/11/1992
Return made up to 30/10/92; no change of members
View PDF (0 pages)
dot icon02/09/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon20/12/1991
Return made up to 30/10/91; full list of members
View PDF (0 pages)
dot icon07/12/1990
Registered office changed on 07/12/90 from: 372 old street london EC1V 9LT
View PDF (0 pages)
dot icon07/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/12/1990
Ad 30/10/90-14/11/90 £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/12/1990
Accounting reference date notified as 30/10
View PDF (0 pages)
dot icon30/10/1990
Incorporation
View PDF (11 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

27
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
23/02/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
340.43K
-
0.00
-
-
2021
27
340.43K
-
0.00
-
-

Employees

2021

Employees

27 Ascended- *

Net Assets(GBP)

340.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ribeiro Goncalves, Mario Rui
Director
01/04/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About MAGIC MARKETING (G.B.) LIMITED

MAGIC MARKETING (G.B.) LIMITED is an(a) Liquidation company incorporated on 30/10/1990 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC MARKETING (G.B.) LIMITED?

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MAGIC MARKETING (G.B.) LIMITED is currently Liquidation. It was registered on 30/10/1990 .

Where is MAGIC MARKETING (G.B.) LIMITED located?

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MAGIC MARKETING (G.B.) LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does MAGIC MARKETING (G.B.) LIMITED do?

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MAGIC MARKETING (G.B.) LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does MAGIC MARKETING (G.B.) LIMITED have?

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MAGIC MARKETING (G.B.) LIMITED had 27 employees in 2021.

What is the latest filing for MAGIC MARKETING (G.B.) LIMITED?

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The latest filing was on 20/05/2025: Liquidators' statement of receipts and payments to 2025-03-21.