About

Registered Number: 04926990
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 2 Woodburn Way, Whitley Bay, Tyne And Wear, NE26 3DX

 

Established in 2003, Worldmagic Ltd have registered office in Whitley Bay, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Mitchell, Carl, Mitchell, Lisa for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Carl 29 October 2003 - 1
MITCHELL, Lisa 29 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 21 October 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH03 - Change of particulars for secretary 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 08 November 2012
SH01 - Return of Allotment of shares 07 November 2012
AR01 - Annual Return 02 November 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 07 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 27 October 2004
225 - Change of Accounting Reference Date 01 September 2004
287 - Change in situation or address of Registered Office 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.