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 - LONDON

This company is listed in the following categories:
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

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