Magic Visual Displays Ltd was founded on 22 March 1991 with its registered office in St Albans, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Slough, Trevor Richard, Slough, Trevor Richard, Sulayman-ridhaa, Khalid, Lechmere, Barry, Lindsay, David, Wells, Brian are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOUGH, Trevor Richard | 21 April 1999 | - | 1 |
| SULAYMAN-RIDHAA, Khalid | 28 September 2012 | - | 1 |
| LECHMERE, Barry | 21 April 1999 | 14 December 2000 | 1 |
| LINDSAY, David | 12 July 2002 | 30 September 2015 | 1 |
| WELLS, Brian | 21 April 1999 | 14 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOUGH, Trevor Richard | 29 January 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| MR04 - N/A | 17 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AP01 - Appointment of director | 30 November 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 February 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AAMD - Amended Accounts | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 June 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 395 - Particulars of a mortgage or charge | 19 March 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| CERTNM - Change of name certificate | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| MEM/ARTS - N/A | 24 April 1999 | |
| MEM/ARTS - N/A | 14 April 1999 | |
| CERTNM - Change of name certificate | 12 April 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363a - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| 287 - Change in situation or address of Registered Office | 14 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 December 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363x - Annual Return | 17 June 1994 | |
| 363x - Annual Return | 29 November 1993 | |
| 395 - Particulars of a mortgage or charge | 13 October 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363b - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| NEWINC - New incorporation documents | 22 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 June 2001 | Fully Satisfied |
N/A |
| Debenture | 12 March 2001 | Outstanding |
N/A |
| Guarantee and debenture | 05 December 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 01 October 1993 | Fully Satisfied |
N/A |
