Magic Memories Group (UK) Ltd. Head office in Stoke-on-trent. Check Director.

Magic Memories Group (UK) Ltd, Stoke-on-trent

Magic Memories Group (Uk) Ltd is a private limited company. Registered at Top Floor Middleport Pottery, Port Street, Stoke-On-Trent ST6 3PF, this 15 years old firm was incorporated on 2009-01-08 and is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
4 directors can be found in the business: Craig S. (appointed on 06 October 2020), Christopher W. (appointed on 26 November 2019), Paul H. (appointed on 20 August 2013).

About
Name: Magic Memories Group (UK) Ltd
Number: 06786404
Incorporation date: 2009-01-08
End of financial year: 30 June


Address:	Top Floor Middleport Pottery Port Street Stoke-on-trent ST6 3PF
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Craig S.

14 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Randal B.

14 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Magic Memories Group (Uk) Ltd confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 02 July 2022.

2 persons of significant control are indexed in the official register, namely: Craig S. who owns over 3/4 of shares, 3/4 to full of voting rights. Randal B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: March 21, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 21, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 2, 2022 filed on: 17th, October 2023 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 3, 2021 filed on: 6th, July 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to July 4, 2020 filed on: 13th, July 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 29, 2019 filed on: 29th, March 2021 \| accounts	Free Download (33 pages)
AP01	On October 6, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AP01	On October 6, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AP01	On October 6, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CH01	On January 8, 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AP01	On November 26, 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 27, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
SH01	Capital declared on June 30, 2019: 4801200.00 GBP filed on: 16th, August 2019 \| capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 30th, April 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to July 1, 2017 filed on: 12th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 25, 2016 filed on: 6th, June 2017 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 15th, July 2016 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 1200.00 GBP capital
CH01	On January 9, 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 1200.00 GBP capital
AD01	Registered office address changed from Suite B, Hanover Court Hanover Street Newcastle-Under-Lyme Staffordshire ST5 1HE England to Top Floor Middleport Pottery Port Street Stoke-on-Trent Staffordshire ST6 3PF on January 16, 2015 filed on: 16th, January 2015 \| address	Free Download (1 page)
AP03	On July 25, 2014 - new secretary appointed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 25, 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Oury Clark 10 John Street London WC1N 2EB to Suite B, Hanover Court Hanover Street Newcastle-Under-Lyme Staffordshire ST5 1HE on July 24, 2014 filed on: 24th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 1200.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (9 pages)
AP01	On August 21, 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 21, 2013 filed on: 21st, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to January 8, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 2, 2012: 1200.00 GBP filed on: 22nd, May 2013 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: December 7, 2012 filed on: 7th, December 2012 \| officers	Free Download (1 page)
AP01	On December 7, 2012 new director was appointed. filed on: 7th, December 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 22nd, November 2012 \| resolution	Free Download (19 pages)
AD01	Company moved to new address on June 6, 2012. Old Address: C/O Oury Clark 10 John Street London WC1N 2EB United Kingdom filed on: 6th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on June 6, 2012. Old Address: C/O Oury Clark Chartered Accountants Po Box Po Box 150 Herschel House 58 Herschel Street Slough Berkshire SL1 1HD United Kingdom filed on: 6th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to January 8, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 1, 2012. Old Address: Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom filed on: 1st, June 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
AP03	On June 21, 2011 - new secretary appointed filed on: 21st, June 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2011 filed on: 21st, June 2011 \| officers	Free Download (1 page)
AP01	On June 21, 2011 new director was appointed. filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 23, 2011. Old Address: Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom filed on: 23rd, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 8, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AP01	On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 22, 2010. Old Address: 43 Overstone Road London W6 0AD United Kingdom filed on: 22nd, October 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on October 13, 2010. Old Address: C/O Clear Point Corporation Limited Unit 303 31 Clerkenwell Close London EC1R 0AT United Kingdom filed on: 13th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on January 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
CH04	Secretary's name changed on February 9, 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
288a	On May 11, 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
288a	On February 24, 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
288b	On February 24, 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 12/01/2009 from unit 150, imperial court exchange street east liverpool L2 3AB filed on: 12th, January 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2009 \| incorporation	Free Download (35 pages)

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