CHRISTMAS MAGIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRISTMAS MAGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRISTMAS MAGIC LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04546973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHRISTMAS MAGIC LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04546973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHRISTMAS MAGIC LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
WELLESLEY HOUSE
LONDON
SE18 6SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL RICHARD MARTIN | Apr 1962 | British | Director | 2002-09-27 | CURRENT |
| LUCY MARTIN | Oct 1965 | British | Director | 2007-04-01 | CURRENT |
| LUCY MARTIN | Oct 1965 | British | Secretary | 2002-09-27 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-27 UNTIL 2002-09-27 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-09-27 UNTIL 2002-09-27 | RESIGNED | ||
| MR FREDERICK ARTHUR MARTIN | Jul 1994 | British | Director | 2020-01-14 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Martin | 2016-07-01 | 10/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Richard Martin | 2016-07-01 | 4/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHRISTMAS_MAGIC_LIMITED - Accounts | 2023-06-20 | 31-03-2023 | £437,505 Cash £528,116 equity |
| CHRISTMAS_MAGIC_LIMITED - Accounts | 2022-09-05 | 31-03-2022 | £439,711 Cash £464,067 equity |
| CHRISTMAS_MAGIC_LIMITED - Accounts | 2021-08-21 | 31-03-2021 | £429,052 Cash £339,720 equity |
| CHRISTMAS_MAGIC_LIMITED - Accounts | 2020-06-12 | 31-03-2020 | £330,109 Cash £386,655 equity |
| CHRISTMAS_MAGIC_LIMITED - Accounts | 2019-05-23 | 31-03-2019 | £248,133 Cash £321,905 equity |