MAGIC MEMORIES GROUP (UK) LTD

Key Data

Status

Active

Company No.

06786404

Incorporation date

08/01/2009

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2009)

03/04/2026

Group of companies' accounts made up to 2025-06-28

View PDF (30 pages)

25/01/2026

View PDF (3 pages)

21/01/2026

Director's details changed for Christopher Warhurst on 2026-01-21

View PDF (2 pages)

16/01/2026

08/01/26 Statement of Capital gbp 4801200

View PDF (5 pages)

13/01/2026

Change of details for Craig Styris as a person with significant control on 2020-08-14

View PDF (2 pages)

31/03/2025

Registration of charge 067864040002, created on 2025-03-17

View PDF (38 pages)

20/02/2025

Group of companies' accounts made up to 2024-06-29

View PDF (30 pages)

17/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

05/04/2024

Group of companies' accounts made up to 2023-07-01

View PDF (31 pages)

12/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Philip Veal as a director on 2023-03-21

View PDF (1 pages)

17/10/2023

Group of companies' accounts made up to 2022-07-02

View PDF (33 pages)

09/09/2023

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)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Katherine Anne Meads as a director on 2022-11-30

View PDF (1 pages)

06/07/2022

Group of companies' accounts made up to 2021-07-03

View PDF (35 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

14/07/2021

Amended group of companies' accounts made up to 2020-07-04

View PDF (33 pages)

13/07/2021

Group of companies' accounts made up to 2020-07-04

View PDF (33 pages)

29/03/2021

Amended micro company accounts made up to 2019-06-29

View PDF (4 pages)

29/03/2021

Group of companies' accounts made up to 2019-06-29

View PDF (33 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Katherine Anne Meads as a director on 2020-10-06

View PDF (2 pages)

12/10/2020

Appointment of Philip Veal as a director on 2020-10-06

View PDF (2 pages)

12/10/2020

Appointment of Craig Styris as a director on 2020-10-06

View PDF (2 pages)

24/09/2020

Notification of Craig Styris as a person with significant control on 2020-08-14

View PDF (2 pages)

24/09/2020

Notification of Randal Barrett as a person with significant control on 2020-08-14

View PDF (2 pages)

24/09/2020

Withdrawal of a person with significant control statement on 2020-09-24

View PDF (2 pages)

06/02/2020

Second filing of Confirmation Statement dated 08/01/2020

View PDF (6 pages)

17/01/2020

Director's details changed for Christopher Warhurst on 2020-01-08

View PDF (2 pages)

16/01/2020

08/01/20 Statement of Capital gbp 4801200.00

View PDF (5 pages)

28/11/2019

Appointment of Christopher Warhurst as a director on 2019-11-26

View PDF (2 pages)

27/09/2019

Termination of appointment of Martin Glen Abbott as a secretary on 2019-09-27

View PDF (1 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

30/04/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-07-01

View PDF (24 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-06-25

View PDF (22 pages)

19/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

06/09/2016

Registration of charge 067864040001, created on 2016-09-02

View PDF (49 pages)

15/07/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

18/01/2016

Director's details changed for Mr Paul Damian Hammond on 2015-01-09

View PDF (2 pages)

15/06/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

27/03/2015

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

19/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

16/01/2015

Registered office address changed from , Suite B, Hanover Court Hanover Street, Newcastle-Under-Lyme, Staffordshire, ST5 1HE, England to Top Floor Middleport Pottery Port Street Stoke-on-Trent Staffordshire ST6 3PF on 2015-01-16

View PDF (1 pages)

25/07/2014

Appointment of Mr Martin Glen Abbott as a secretary on 2014-07-25

View PDF (2 pages)

25/07/2014

Termination of appointment of John Russell Wikstrom as a secretary on 2014-07-25

View PDF (1 pages)

24/07/2014

Registered office address changed from , C/O Oury Clark, 10 John Street, London, WC1N 2EB on 2014-07-24

View PDF (1 pages)

10/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

21/08/2013

Termination of appointment of Richard Norris as a director

View PDF (1 pages)

21/08/2013

Appointment of Mr Paul Damian Hammond as a director

View PDF (2 pages)

25/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

22/05/2013

Statement of capital following an allotment of shares on 2012-11-02

View PDF (4 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

07/12/2012

Appointment of Mr Richard Graham Thomas Norris as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Richard Keyse as a director

View PDF (1 pages)

22/11/2012

Resolutions

View PDF (19 pages)

09/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

06/06/2012

Registered office address changed from , C/O Oury Clark, 10 John Street, London, WC1N 2EB, United Kingdom on 2012-06-06

View PDF (1 pages)

06/06/2012

Registered office address changed from , C/O Oury Clark Chartered Accountants, PO Box PO Box 150, Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1HD, United Kingdom on 2012-06-06

View PDF (1 pages)

01/06/2012

Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom on 2012-06-01

View PDF (1 pages)

24/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

21/06/2011

Appointment of Mr John Russell Wikstrom as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mr John Russell Wikstrom as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Stuart Norris as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

23/03/2011

Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom on 2011-03-23

View PDF (1 pages)

23/03/2011

Appointment of Mr Richard Charles Keyse as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Clear Point Corporation Limited as a secretary

View PDF (1 pages)

22/10/2010

Registered office address changed from , 43 Overstone Road, London, W6 0AD, United Kingdom on 2010-10-22

View PDF (1 pages)

13/10/2010

Registered office address changed from , C/O Clear Point Corporation Limited, Unit 303 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom on 2010-10-13

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Stuart Norris on 2010-01-04

View PDF (2 pages)

04/02/2010

Secretary's details changed for Clear Point Corporation Limited on 2010-01-04

View PDF (2 pages)

13/11/2009

Secretary's details changed for Clear Point Corporation Limited on 2009-02-09

View PDF (1 pages)

13/11/2009

Termination of appointment of Joel Cranshaw as a director

View PDF (1 pages)

11/05/2009

Director appointed stuart norris

View PDF (1 pages)

24/02/2009

Director appointed joel cranshaw

View PDF (1 pages)

24/02/2009

Appointment terminated director jessica stall

View PDF (1 pages)

24/02/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB

View PDF (1 pages)

08/01/2009

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

08/01/2027

Last change occurred

29/06/2024

Accounts

Group

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, Richard	Director	07/12/2012 - 20/08/2013	8
Mr Craig John Styris	Director	06/10/2020 - Present	4
Keyse, Richard Charles	Director	08/01/2011 - 07/12/2012	6
Meads, Katherine Anne	Director	06/10/2020 - 30/11/2022	-
Cranshaw, Joel Anthony	Director	15/01/2009 - 12/11/2009	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MAGIC MEMORIES GROUP (UK) LTD

MAGIC MEMORIES GROUP (UK) LTD is an(a) Active company incorporated on 08/01/2009 with the registered office located at Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire ST6 3PF. There are currently 4 active directors 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 MEMORIES GROUP (UK) LTD?

MAGIC MEMORIES GROUP (UK) LTD is currently Active. It was registered on 08/01/2009 .

Where is MAGIC MEMORIES GROUP (UK) LTD located?

MAGIC MEMORIES GROUP (UK) LTD is registered at Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire ST6 3PF.

What does MAGIC MEMORIES GROUP (UK) LTD do?

MAGIC MEMORIES GROUP (UK) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MAGIC MEMORIES GROUP (UK) LTD?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-06-28.