MAGIC MEDIA WORKS LIMITED

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MAGIC MEDIA WORKS LIMITED

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Key Data

Status

In Administration

Company No.

09054377

Incorporation date

23/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/05/2014)
dot icon13/04/2026
Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 2026-04-13
dot icon08/01/2026
Termination of appointment of Craig Simon Harrison as a director on 2025-12-31
dot icon17/12/2025
Administrator's progress report
dot icon01/09/2025
Statement of affairs with form AM02SOA/AM02SOC
dot icon31/07/2025
Result of meeting of creditors
dot icon14/07/2025
Statement of administrator's proposal
dot icon06/06/2025
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-06-06
dot icon28/05/2025
Appointment of an administrator
dot icon21/03/2025
Termination of appointment of Henrik Holmark as a director on 2025-03-21
dot icon04/10/2024
Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2024-09-23
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-08-28
dot icon16/08/2024
Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 2024-08-06
dot icon14/08/2024
Total exemption full accounts made up to 2022-12-31
dot icon29/07/2024
Second filing of Confirmation Statement dated 2024-05-23
dot icon17/06/2024
Termination of appointment of Carol Beatrice Weatherall as a director on 2024-06-04
dot icon05/06/2024
Confirmation statement made on 2024-05-23 with updates
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon28/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon23/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon23/05/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon17/05/2024
Director's details changed for Mr William Geraint Morgan on 2024-05-17
dot icon18/04/2024
Registration of charge 090543770002, created on 2024-03-28
dot icon03/01/2024
Registered office address changed from C/O Taylor Rose Mw 69 Carter Lane London EC4V 5EQ United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2024-01-03
dot icon09/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon28/03/2023
Statement of capital following an allotment of shares on 2022-10-07
dot icon27/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-09-14
dot icon29/09/2022
Statement of capital following an allotment of shares on 2022-08-25
dot icon07/06/2022
Confirmation statement made on 2022-05-23 with updates
dot icon15/03/2022
Director's details changed for Mr Rupert Cortlandt Spencer Howell on 2022-03-15
dot icon09/03/2022
Statement of capital following an allotment of shares on 2021-12-30
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/07/2021
Statement of capital following an allotment of shares on 2021-07-02
dot icon08/07/2021
Statement of capital following an allotment of shares on 2021-05-28
dot icon17/06/2021
Registered office address changed from C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England to C/O Taylor Rose Mw 69 Carter Lane London EC4V 5EQ on 2021-06-17
dot icon02/06/2021
Confirmation statement made on 2021-05-23 with updates
dot icon02/06/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon17/03/2021
Statement of capital following an allotment of shares on 2020-12-03
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-06-16
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-06-15
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-02-22
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-07-31
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-07-08
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-07-03
dot icon15/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-01-20
dot icon15/02/2021
Second filing of Confirmation Statement dated 2020-05-23
dot icon08/01/2021
Memorandum and Articles of Association
dot icon08/01/2021
Resolutions
dot icon13/12/2020
Statement of capital following an allotment of shares on 2020-12-03
dot icon11/12/2020
Satisfaction of charge 090543770001 in full
dot icon08/12/2020
Appointment of Lord Edward Albert Charles Spencer Churchill as a director on 2020-12-02
dot icon08/12/2020
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 2020-12-02
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-05-23 with updates
dot icon12/08/2020
Director's details changed for Mr Henrik Holmark on 2020-08-12
dot icon11/08/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon08/08/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon08/08/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon08/08/2020
Statement of capital following an allotment of shares on 2020-05-22
dot icon08/08/2020
Statement of capital following an allotment of shares on 2020-04-06
dot icon07/08/2020
Statement of capital following an allotment of shares on 2020-01-20
dot icon07/08/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-11-22
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-12-16
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-08-15
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-05-31
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-07-31
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-11-07
dot icon07/08/2020
Statement of capital following an allotment of shares on 2019-10-01
dot icon18/06/2020
Appointment of Mr Craig Simon Harrison as a director on 2020-04-21
dot icon13/03/2020
Appointment of Miss Serene Sass as a director on 2020-02-18
dot icon13/03/2020
Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 2019-12-16
dot icon13/03/2020
Appointment of Ms Carol Beatrice Weatherall as a director on 2019-11-19
dot icon23/10/2019
Registered office address changed from 3 Bravingtons Walk Kings Cross London N1 9AJ England to C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 2019-10-23
dot icon11/10/2019
Registered office address changed from C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England to 3 Bravingtons Walk Kings Cross London N1 9AJ on 2019-10-11
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon24/09/2019
Registered office address changed from The Treehouse 116-120 Goswell Road London EC1V 7DP England to C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 2019-09-24
dot icon24/09/2019
Registered office address changed from Taylor Rose Tttkw 13-15 Moorgate London EC2R 6AD United Kingdom to The Treehouse 116-120 Goswell Road London EC1V 7DP on 2019-09-24
dot icon14/08/2019
Resolutions
dot icon31/07/2019
Second filing of a statement of capital following an allotment of shares on 2018-06-12
dot icon03/07/2019
Cessation of Yolo Leisure and Technology Plc as a person with significant control on 2018-06-12
dot icon03/07/2019
Cessation of Robert John Lewis as a person with significant control on 2018-12-21
dot icon03/07/2019
Confirmation statement made on 2019-05-23 with updates
dot icon03/07/2019
Notification of a person with significant control statement
dot icon27/06/2019
Statement of capital following an allotment of shares on 2019-03-21
dot icon27/06/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon27/06/2019
Statement of capital following an allotment of shares on 2018-07-25
dot icon27/06/2019
Statement of capital following an allotment of shares on 2018-06-12
dot icon27/06/2019
Statement of capital following an allotment of shares on 2018-12-21
dot icon27/06/2019
Statement of capital following an allotment of shares on 2018-07-30
dot icon21/08/2018
Termination of appointment of Simon Lee Robinson as a director on 2018-08-16
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/06/2018
Confirmation statement made on 2018-05-23 with updates
dot icon27/06/2018
Change of details for Mr Robert John Lewis as a person with significant control on 2017-06-01
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-09-27
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-01-19
dot icon27/06/2018
Notification of Yolo Leisure and Technology Plc as a person with significant control on 2017-06-01
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-04-05
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-12-06
dot icon20/03/2018
Appointment of Henrik Holmark as a director on 2018-01-19
dot icon17/11/2017
Resolutions
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-09-27
dot icon14/09/2017
Micro company accounts made up to 2016-12-31
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-06-01
dot icon22/08/2017
Second filing of Confirmation Statement dated 23/05/2017
dot icon07/06/2017
23/05/17 Statement of Capital gbp 17132.52
dot icon06/06/2017
Statement of capital following an allotment of shares on 2016-10-20
dot icon06/06/2017
Registered office address changed from C/O John Bryant Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England to Taylor Rose Tttkw 13-15 Moorgate London EC2R 6AD on 2017-06-06
dot icon07/03/2017
Resolutions
dot icon08/12/2016
Change of share class name or designation
dot icon08/12/2016
Particulars of variation of rights attached to shares
dot icon14/11/2016
Appointment of Mr Mohammed Sohail Bhatti as a director on 2016-11-05
dot icon14/11/2016
Appointment of Mr Simon Lee Robinson as a director on 2016-11-05
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-10-20
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-08-03
dot icon08/11/2016
Registration of charge 090543770001, created on 2016-11-05
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon18/05/2016
Total exemption small company accounts made up to 2015-05-31
dot icon13/05/2016
Termination of appointment of Edward Henry John Middleton as a director on 2015-12-21
dot icon27/04/2016
Registered office address changed from C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ England to C/O John Bryant Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 2016-04-27
dot icon25/11/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
dot icon20/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-23
dot icon06/07/2015
Director's details changed for Mr Robert John Lewis on 2015-05-23
dot icon06/07/2015
Sub-division of shares on 2014-11-26
dot icon06/07/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-04-23
dot icon29/06/2015
Statement of capital following an allotment of shares on 2014-11-26
dot icon29/06/2015
Resolutions
dot icon17/03/2015
Appointment of Edward Henry John Middleton as a director on 2015-02-25
dot icon23/09/2014
Registered office address changed from 18 Bedford Row London WC1R 4EQ United Kingdom to C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ on 2014-09-23
dot icon23/09/2014
Registered office address changed from 24 St John Street St. John Street London EC1M 4AY England to C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ on 2014-09-23
dot icon19/06/2014
Termination of appointment of John Bryant as a director
dot icon19/06/2014
Termination of appointment of Simon Banfield as a director
dot icon19/06/2014
Appointment of Mr Robert John Lewis as a director
dot icon19/06/2014
Appointment of Mr William Geraint Morgan as a director
dot icon23/05/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

35
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,923,741.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
23/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
9.24M
-
0.00
2.92M
-
2021
35
9.24M
-
0.00
2.92M
-

Employees

2021

Employees

35 Ascended- *

Net Assets(GBP)

9.24M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.92M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAGIC MEDIA WORKS LIMITED

MAGIC MEDIA WORKS LIMITED is an(a) In Administration company incorporated on 23/05/2014 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC MEDIA WORKS LIMITED?

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MAGIC MEDIA WORKS LIMITED is currently In Administration. It was registered on 23/05/2014 .

Where is MAGIC MEDIA WORKS LIMITED located?

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MAGIC MEDIA WORKS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MAGIC MEDIA WORKS LIMITED do?

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MAGIC MEDIA WORKS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does MAGIC MEDIA WORKS LIMITED have?

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MAGIC MEDIA WORKS LIMITED had 35 employees in 2021.

What is the latest filing for MAGIC MEDIA WORKS LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 2026-04-13.