Established in 1990, Magic Marketing (G.B.) Ltd are based in London, it's status at Companies House is "Active". The companies directors are Pires, Silvino, Moya, Teresa, Garcia, Ana Maria Carmen Montserrat, Garcia, Jose. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIRES, Silvino | 01 April 2015 | - | 1 |
GARCIA, Ana Maria Carmen Montserrat | N/A | 07 April 2015 | 1 |
GARCIA, Jose | 01 October 1996 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOYA, Teresa | N/A | 01 October 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2020 | |
CS01 - N/A | 02 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 January 2020 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AD01 - Change of registered office address | 23 October 2018 | |
CS01 - N/A | 10 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 21 March 2017 | |
AD01 - Change of registered office address | 09 February 2017 | |
DISS40 - Notice of striking-off action discontinued | 07 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 January 2017 | |
AR01 - Annual Return | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AD01 - Change of registered office address | 13 November 2015 | |
AA - Annual Accounts | 28 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AD01 - Change of registered office address | 10 April 2015 | |
TM02 - Termination of appointment of secretary | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AA01 - Change of accounting reference date | 10 April 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363s - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 29 December 1998 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 05 September 1993 | |
363b - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 02 September 1992 | |
363b - Annual Return | 20 December 1991 | |
287 - Change in situation or address of Registered Office | 07 December 1990 | |
288 - N/A | 07 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1990 | |
NEWINC - New incorporation documents | 30 October 1990 |