THE ADMAGIC GROUP LIMITED - LONDON


Overview

THE ADMAGIC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE ADMAGIC GROUP LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847634. The accounts status is TOTAL EXEMPTION FULL.

THE ADMAGIC GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 WELLS STREET
LONDON
W1A 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2018-03-15 CURRENT
WILLIAM GRANT DUNCAN Secretary 2012-12-31 UNTIL 2014-01-01 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2013-05-31 UNTIL 2015-10-07 RESIGNED
BRIAN WAYNE MASON Jun 1959 American Director 1998-11-20 UNTIL 2000-06-30 RESIGNED
MR CHRISTOPHER RICE Jan 1947 British Director 1993-12-07 UNTIL 2004-10-31 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
EDWARD THOMAS REILLY Oct 1946 Us Citizen Director 1998-11-20 UNTIL 2000-06-01 RESIGNED
STEPHEN PARISH Jul 1965 British Director 2005-12-14 UNTIL 2012-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-08-25 UNTIL 1993-09-07 RESIGNED
MR ANDREW JULIAN BLAKE Apr 1964 Secretary 1993-09-07 UNTIL 1993-09-18 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2016-09-23 RESIGNED
LLEWELLYN BRUCE-MORGAN Sep 1960 Secretary 1998-11-19 UNTIL 2003-09-22 RESIGNED
MISS MOIRA JOSEPHINE MILLER May 1954 Secretary 2004-06-01 UNTIL 2008-04-03 RESIGNED
RICHARD MORPETH JAMESON Other Secretary 2008-04-03 UNTIL 2012-12-31 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Secretary 1993-09-18 UNTIL 1998-11-19 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Secretary 2003-09-22 UNTIL 2004-05-31 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-25 UNTIL 1993-09-07 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Director 1993-12-01 UNTIL 1998-11-19 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-11-19 UNTIL 2017-11-30 RESIGNED
ADRIAAN HENRI DOMINIQUE MARIE ROOSEN Aug 1951 Dutch Director 2000-11-27 UNTIL 2005-06-27 RESIGNED
DONALD EDWARD ROLAND Nov 1942 American Director 2000-07-20 UNTIL 2005-12-14 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
LLEWELLYN BRUCE-MORGAN Sep 1960 Director 1993-09-07 UNTIL 2003-03-31 RESIGNED
JOHN HENRY BORKETT Jan 1949 British Director 1993-12-01 UNTIL 2003-02-21 RESIGNED
MARK ALAN ANGELSON Feb 1951 Usa Director 1998-11-19 UNTIL 2001-03-31 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2006-02-03 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER JOHN CLANCEY Dec 1947 British Director 1993-12-07 UNTIL 2007-10-25 RESIGNED
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2014-05-13 UNTIL 2016-09-23 RESIGNED
DEAN DURBIN Nov 1952 American Director 2002-03-27 UNTIL 2005-12-14 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2012-11-19 UNTIL 2013-05-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Dudley Trood 2016-08-25 - 2017-11-30 1/1968 London   Significant influence or control
Mr Stephen James Faulkner 2016-08-25 - 2016-09-23 9/1975 London   Significant influence or control
Ms Andrea Lattimore 2016-08-25 - 2016-09-23 6/1973 London   Significant influence or control
Mr Richard Stanley Coward 2016-08-25 6/1974 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE ADMAGIC GROUP LIMITED 2016-03-12 31-12-2015 £490 equity

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