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 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
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 |
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 |