MAGIC MARLON LIMITED

Key Data

Status

Dissolved

Company No.

09201451

Incorporation date

03/09/2014

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

19/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/12/2021

Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on 2021-12-20

View PDF (1 pages)

24/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/11/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

09/10/2020

Termination of appointment of Jean Caroline Hawkins as a director on 2020-09-30

View PDF (1 pages)

09/10/2020

Appointment of Mr Adrian Philip Wilkins as a director on 2020-10-01

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

15/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

10/01/2020

Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on 2020-01-10

View PDF (1 pages)

24/09/2019

Change of details for Chf Media Group Limited as a person with significant control on 2019-05-07

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (5 pages)

04/09/2018

Change of details for Chf Media Group Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (3 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (3 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (3 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

03/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (3 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

08/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/03/2016

Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to C/O Chf Enterprises Limited 2 Hurle Road Bristol BS8 2SY on 2016-03-02

View PDF (1 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-20

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24/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (3 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-12-24

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23/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (3 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (3 pages)

08/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-03

View PDF (15 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (3 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (3 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (3 pages)

03/08/2015

Resolutions

View PDF (2 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

01/06/2015

Change of share class name or designation

View PDF (2 pages)

14/04/2015

Resolutions

View PDF (17 pages)

17/03/2015

Change of share class name or designation

View PDF (2 pages)

14/03/2015

Certificate of change of name

View PDF (2 pages)

14/03/2015

Change of name notice

View PDF (2 pages)

15/12/2014

Termination of appointment of Simon Mark Hall as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Appointment of Ms Jean Caroline Hawkins as a director on 2014-12-12

View PDF (2 pages)

12/11/2014

Certificate of change of name

View PDF (3 pages)

03/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
1.41M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAGIC MARLON LIMITED

MAGIC MARLON LIMITED is an(a) Dissolved company incorporated on 03/09/2014 with the registered office located at One New Street, Wells, Somerset BA5 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC MARLON LIMITED?

MAGIC MARLON LIMITED is currently Dissolved. It was registered on 03/09/2014 and dissolved on 19/03/2024.

Where is MAGIC MARLON LIMITED located?

MAGIC MARLON LIMITED is registered at One New Street, Wells, Somerset BA5 2LA.

What does MAGIC MARLON LIMITED do?

MAGIC MARLON LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for MAGIC MARLON LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via compulsory strike-off.