THE MAGIC TORCH DIGITAL LTD

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THE MAGIC TORCH DIGITAL LTD

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Key Data

Status

Active

Company No.

05953252

Incorporation date

02/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

63 Elm Hatch Westfield Park, Pinner HA5 4JLCopy
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Latest events (Record since 02/10/2006)
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
dot icon25/11/2025
Certificate of change of name
dot icon11/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon14/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
dot icon17/10/2023
Termination of appointment of Ewart Holloway as a secretary on 2023-10-17
dot icon17/10/2023
Registered office address changed from South Barn Little Hampden Great Missenden HP16 9PS England to 63 Elm Hatch Westfield Park Pinner HA5 4JL on 2023-10-17
dot icon17/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon03/11/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon18/07/2022
Micro company accounts made up to 2022-03-31
dot icon28/10/2021
Micro company accounts made up to 2021-03-31
dot icon12/10/2021
Change of details for Mr Jamie Michael Milnes as a person with significant control on 2021-10-10
dot icon12/10/2021
Change of details for Mr Jamie Michael Milnes as a person with significant control on 2021-10-10
dot icon12/10/2021
Change of details for Mr Jamie Michael Milnes as a person with significant control on 2021-10-10
dot icon10/10/2021
Director's details changed for Mr Jamie Michael Milnes on 2021-10-10
dot icon10/10/2021
Director's details changed for Mr Jamie Michael Milnes on 2021-10-10
dot icon10/10/2021
Change of details for Mr Jamie Michael Milnes as a person with significant control on 2021-10-10
dot icon06/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon05/10/2021
Registered office address changed from The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to South Barn Little Hampden Great Missenden HP16 9PS on 2021-10-05
dot icon16/11/2020
Micro company accounts made up to 2020-03-31
dot icon12/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon10/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/08/2017
Resolutions
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon03/10/2016
Secretary's details changed for Mr Ewart Holloway on 2016-10-01
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon09/10/2013
Secretary's details changed for Mr Ewart Holloway on 2013-04-05
dot icon04/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon06/10/2010
Secretary's details changed for Mr Ewart Holloway on 2010-10-01
dot icon06/10/2010
Director's details changed for Jamie Milnes on 2010-10-01
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon06/10/2009
Director's details changed for Jamie Milnes on 2009-10-02
dot icon29/07/2009
Secretary appointed ewart holloway
dot icon29/07/2009
Registered office changed on 29/07/2009 from 6 manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE
dot icon30/06/2009
Appointment terminated secretary michael jeffries
dot icon17/10/2008
Return made up to 02/10/08; full list of members
dot icon17/10/2008
Secretary's change of particulars / michael jeffries / 09/11/2007
dot icon25/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/11/2007
Return made up to 02/10/07; full list of members
dot icon13/09/2007
Accounting reference date extended from 31/10/07 to 31/03/08
dot icon20/10/2006
New director appointed
dot icon20/10/2006
New secretary appointed
dot icon20/10/2006
Director resigned
dot icon20/10/2006
Secretary resigned
dot icon02/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.68K
-
0.00
-
-
2022
1
10.50K
-
0.00
-
-
2023
1
9.93K
-
0.00
-
-
2023
1
9.93K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

9.93K £Descended-5.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
02/10/2006 - 02/10/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
02/10/2006 - 02/10/2006
15962
Milnes, Jamie Michael
Director
02/10/2006 - Present
6
Holloway, Ewart
Secretary
01/04/2009 - 17/10/2023
31
Jeffries, Michael Robert
Secretary
02/10/2006 - 01/04/2009
13

Persons with Significant Control

1
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 THE MAGIC TORCH DIGITAL LTD

THE MAGIC TORCH DIGITAL LTD is an(a) Active company incorporated on 02/10/2006 with the registered office located at 63 Elm Hatch Westfield Park, Pinner HA5 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE MAGIC TORCH DIGITAL LTD?

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THE MAGIC TORCH DIGITAL LTD is currently Active. It was registered on 02/10/2006 .

Where is THE MAGIC TORCH DIGITAL LTD located?

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THE MAGIC TORCH DIGITAL LTD is registered at 63 Elm Hatch Westfield Park, Pinner HA5 4JL.

What does THE MAGIC TORCH DIGITAL LTD do?

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THE MAGIC TORCH DIGITAL LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does THE MAGIC TORCH DIGITAL LTD have?

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THE MAGIC TORCH DIGITAL LTD had 1 employees in 2023.

What is the latest filing for THE MAGIC TORCH DIGITAL LTD?

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The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.