About

Registered Number: 03975495
Date of Incorporation: 18/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Burnhill House, 50 Burnhill Road, Beckenham, Kent, BR3 3LA

 

Magic Management Ltd was established in 2000, it's status in the Companies House registry is set to "Active". This business has 3 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLVETT, John Michael 18 April 2000 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Farrah 31 October 2008 - 1
PEEL, Carole Mary 01 May 2003 24 July 2006 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 01 June 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 20 February 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 03 January 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 23 April 2004
CERTNM - Change of name certificate 16 July 2003
AA - Annual Accounts 16 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 26 April 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
NEWINC - New incorporation documents 18 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.