MADE WITH MAGIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADE WITH MAGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE WITH MAGIC LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06649064. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MADE WITH MAGIC LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06649064. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MADE WITH MAGIC 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BENWELL HOUSE
LONDON
N7 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA MARGARET RALLING | Apr 1965 | British | Director | 2009-01-01 | CURRENT |
MISS PAMELA JANE LOVELOCK | Dec 1973 | British | Director | 2018-09-28 | CURRENT |
MRS ZOE COLLINS | Dec 1971 | British | Director | 2009-01-01 | CURRENT |
JOHN STUART DEWAR | British | Secretary | 2008-07-16 | CURRENT | |
MR JAMIE TREVOR OLIVER | May 1975 | British | Director | 2008-07-16 UNTIL 2009-01-01 | RESIGNED |
MRS TARA ANN O'NEILL | May 1978 | British | Director | 2014-07-01 UNTIL 2015-11-02 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2008-07-16 UNTIL 2014-06-30 | RESIGNED |
MR PAUL GREGORY HUNT | Jul 1963 | British | Director | 2014-07-01 UNTIL 2021-03-12 | RESIGNED |
MR JAMES ROBERT GREGORY | Oct 1965 | British | Director | 2015-11-02 UNTIL 2018-09-28 | RESIGNED |
MRS TARA GAIL DONOVAN | Nov 1967 | British | Director | 2008-07-16 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jamie Oliver Enterprises Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MADE WITH MAGIC LIMITED | 2023-07-06 | 31-12-2022 | £200 equity |
Micro-entity Accounts - MADE WITH MAGIC LIMITED | 2022-05-31 | 31-12-2021 | £200 equity |
Micro-entity Accounts - MADE WITH MAGIC LIMITED | 2021-06-05 | 31-12-2020 | £200 equity |
Micro-entity Accounts - MADE WITH MAGIC LIMITED | 2020-06-06 | 31-12-2019 | £200 equity |