Established in 1976, Magic Box Ltd have registered office in Manchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILMAN, Sydney Samuel | N/A | 25 March 1993 | 1 |
| PEPPI, David Maurice | N/A | 26 June 2014 | 1 |
| PEPPI, Sharon | 06 April 1994 | 26 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, David Paul | 26 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 May 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| MR04 - N/A | 05 September 2015 | |
| MR01 - N/A | 26 August 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| MR04 - N/A | 02 July 2014 | |
| AP03 - Appointment of secretary | 27 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 21 December 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 22 April 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 04 December 1987 | |
| AA - Annual Accounts | 05 March 1987 | |
| 363 - Annual Return | 05 March 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| NEWINC - New incorporation documents | 25 February 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2015 | Outstanding |
N/A |
| Debenture | 19 April 1993 | Fully Satisfied |
N/A |
| Debenture | 17 December 1980 | Fully Satisfied |
N/A |
