MAGIC BREAKFAST - LONDON
Company Profile | Company Filings |
Overview
MAGIC BREAKFAST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
MAGIC BREAKFAST was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977015. The accounts status is SMALL and accounts are next due on 31/05/2025.
MAGIC BREAKFAST was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977015. The accounts status is SMALL and accounts are next due on 31/05/2025.
MAGIC BREAKFAST - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
MAGIC BREAKFAST
LONDON
E1 5LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL DAVIES | Jan 1972 | British | Director | 2018-10-16 | CURRENT |
MS VARSHA VENUGOPAL | Dec 1978 | British | Director | 2019-01-04 | CURRENT |
MRS ANDREANNE D'ARENBERG | Dec 1970 | Swiss,Belgian | Director | 2020-09-25 | CURRENT |
MISS EMMA JANE WEST | Oct 1967 | British | Director | 2019-09-17 | CURRENT |
MS ANIELA SHUCKBURGH | Nov 1975 | British | Director | 2018-11-30 | CURRENT |
MR RICHARD ANTON LACKMANN | Aug 1961 | British | Director | 2020-08-25 | CURRENT |
MRS JULIE-ANNE MARY JAMIESON | Mar 1968 | British | Director | 2024-01-18 | CURRENT |
MS ALISON MAIRI INGLIS-JONES | Apr 1965 | British | Director | 2019-03-05 | CURRENT |
MR MICHAEL HONAN | Mar 1980 | British | Director | 2019-09-17 | CURRENT |
MS JULIE HARKNESS | Jun 1971 | British | Director | 2022-06-22 | CURRENT |
MR JOHN MCIVOR | Jun 1968 | British | Director | 2017-05-17 UNTIL 2020-06-24 | RESIGNED |
MR JOHN PATRICK STEPHEN LEYDEN | Jan 1966 | Irish | Director | 2003-11-26 UNTIL 2009-11-09 | RESIGNED |
MS JACKIE NEWELL | Jul 1973 | British | Director | 2022-06-22 UNTIL 2023-03-06 | RESIGNED |
MRS NICOLA DAWN NOBLE | May 1980 | British | Director | 2019-10-27 UNTIL 2022-01-26 | RESIGNED |
MRS NICOLA DAWN NOBLE | May 1980 | British | Director | 2015-11-20 UNTIL 2019-03-05 | RESIGNED |
MS ALEXANDRA NICOLE PRENTICE | Jan 1969 | British | Director | 2015-12-15 UNTIL 2018-12-11 | RESIGNED |
DR ROBERT TAYLOR | Jun 1976 | British | Director | 2011-06-23 UNTIL 2016-02-10 | RESIGNED |
CARMEL MCCONNELL | Aug 1961 | British | Director | 2003-11-26 UNTIL 2006-01-11 | RESIGNED |
CARMEL MCCONNELL | Aug 1961 | British | Director | 2015-03-04 UNTIL 2016-02-10 | RESIGNED |
MR ALAN MAK | Nov 1983 | British | Director | 2010-03-18 UNTIL 2015-01-31 | RESIGNED |
MR JOHN PATRICK STEPHEN LEYDEN | Jan 1966 | Irish | Secretary | 2003-11-26 UNTIL 2009-11-09 | RESIGNED |
MR STEPHEN TAYLOR BETHEL | Mar 1976 | British | Director | 2015-12-10 UNTIL 2017-12-06 | RESIGNED |
MRS WENDY ANGELA BRINER NOWELL | May 1948 | British | Director | 2009-12-10 UNTIL 2015-11-11 | RESIGNED |
MR CHRIS WIGLEY | Jun 1977 | British | Director | 2010-03-18 UNTIL 2013-02-07 | RESIGNED |
MR DAVID ALEXANDER PATRICK REAY | Feb 1982 | British | Director | 2016-03-08 UNTIL 2019-03-05 | RESIGNED |
MIRIAM SALTMARSHE | Apr 1979 | British | Director | 2006-12-07 UNTIL 2009-12-10 | RESIGNED |
MR ANDREW IAN SMITH | Apr 1978 | British | Director | 2010-09-06 UNTIL 2016-04-27 | RESIGNED |
MS PAULA MARY SMITH | Oct 1966 | British | Director | 2012-08-03 UNTIL 2021-06-22 | RESIGNED |
JOHN CHRISTOPHER BALDWIN | Nov 1963 | British | Director | 2015-10-30 UNTIL 2016-11-16 | RESIGNED |
MRS JOANNE THOMPSON | Dec 1963 | British | Director | 2019-05-16 UNTIL 2023-03-16 | RESIGNED |
COURTNEY LEIGH WHALEN VAN DE WEYER | Mar 1975 | Usa | Director | 2006-12-07 UNTIL 2015-02-10 | RESIGNED |
MR ANDREW PAUL LLOYD MBE | Feb 1962 | British | Director | 2013-07-25 UNTIL 2015-11-11 | RESIGNED |
MS TAMAR ADA KASRIEL | May 1970 | British | Director | 2012-08-01 UNTIL 2019-05-16 | RESIGNED |
MARK FOX | Jul 1970 | British | Director | 2020-09-25 UNTIL 2021-05-21 | RESIGNED |
DR OLUBUNMI AJAYI | Sep 1963 | British | Director | 2003-11-26 UNTIL 2005-09-30 | RESIGNED |
MRS RACHEL ANDERSON | Nov 1968 | British | Director | 2003-11-26 UNTIL 2009-12-10 | RESIGNED |
MR DAVID ANNAND | Sep 1976 | British | Director | 2006-12-07 UNTIL 2014-10-23 | RESIGNED |
HANNAH AZIZOLAH | Nov 1953 | British | Director | 2003-11-26 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Carmel Bridget Mcconnell | 2016-11-26 - 2020-04-30 | 8/1961 | London | Significant influence or control |