MAGIC INTERNATIONAL LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
MAGIC INTERNATIONAL LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
MAGIC INTERNATIONAL LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGIC INTERNATIONAL LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGIC INTERNATIONAL LIMITED - EDGWARE
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP EDWARD LANG | Aug 1948 | British | Director | 1998-12-24 | CURRENT |
| MR EMANUEL JEREMY WOOLF | Jan 1957 | British | Director | 2005-08-04 | CURRENT |
| ADAM ISTVAN MERTEN | Apr 1981 | Hungarian | Director | 2009-12-15 | CURRENT |
| GRAHAM STUART CALVERT | Feb 1955 | British | Director | 2007-06-05 | CURRENT |
| TERESA LINDA CALDWELL-BARR | Secretary | 2020-10-23 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| MR DEREK CHARLES PLATT | Jun 1958 | British | Director | 2006-10-03 UNTIL 2008-04-30 | RESIGNED |
| DAVID CONRAD MACKINTOSH | Nov 1988 | British | Director | 2012-10-15 UNTIL 2014-09-16 | RESIGNED |
| STEPHEN FRANCIS KELSALL | May 1944 | British | Director | 1999-04-27 UNTIL 2005-03-09 | RESIGNED |
| CAROLE KELSALL | Sep 1944 | British | Director | 2005-07-05 UNTIL 2007-07-17 | RESIGNED |
| LEWIS HUANG | Aug 1961 | Taiwanese | Director | 2009-03-09 UNTIL 2012-10-30 | RESIGNED |
| TERENCE BRIZZ | Apr 1955 | American | Director | 1999-05-14 UNTIL 2007-07-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| STEPHEN FRANCIS KELSALL | May 1944 | British | Secretary | 1998-12-24 UNTIL 2004-11-30 | RESIGNED |
| MR EMANUEL JEREMY WOOLF | Jan 1957 | British | Secretary | 2004-11-30 UNTIL 2016-07-15 | RESIGNED |
| MR GRAHAM STUART CALVERT | Secretary | 2016-07-15 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Edward Lang | 2016-04-06 | 8/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |