Magic (UK) Limited. Head office in Rochester. Check Director.

Magic (UK) Limited, Rochester

Magic (Uk) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Bradbury House View Road, Cliffe Woods, Rochester ME3 8UJ, this 12 years old company was incorporated on 2012-04-25 and is classified as "other education not elsewhere classified" (SIC code: 85590).
3 directors can be found in the firm: Diane M. (appointed on 19 October 2023), Kirstine B. (appointed on 01 November 2020), Jennifer D. (appointed on 22 May 2017).

About
Name: Magic (UK) Limited
Number: 08045437
Incorporation date: 2012-04-25
End of financial year: 30 April


Address:	Bradbury House View Road Cliffe Woods Rochester ME3 8UJ
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Diane M.

19 October 2023 - 29 February 2024

Nature of control:	25-50% voting rights

Jennifer D.

13 March 2023 - 29 February 2024

Nature of control:	25-50% voting rights

Kirstine B.

13 March 2023 - 29 February 2024

Nature of control:	25-50% voting rights

Carol H.

13 March 2023 - 31 August 2023

Nature of control:	25-50% voting rights

Kirstine B.

1 January 2021 - 16 April 2021

Nature of control:	25-50% voting rights

Jennifer D.

5 March 2019 - 16 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Claire C.

5 March 2019 - 16 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

5 March 2019 - 1 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul T.

6 April 2016 - 5 March 2019

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

Andrew H.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Magic (Uk) Limited confirmation statement filing is 2024-05-09. The latest confirmation statement was sent on 2023-04-25. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

10 persons of significant control are listed in the official register, namely: Diane M. that owns 1/2 or less of voting rights. Jennifer D. that owns 1/2 or less of voting rights. Kirstine B. that owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-19 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-19 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 4th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-13 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-04-16 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-01 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 19th, March 2021 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2020-11-01 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period extended from 2019-04-26 to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-29 filed on: 9th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-05 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2018-03-21 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 20th, March 2018 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2017-04-30 to 2017-04-26 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-08-18 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 2nd, February 2017 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-11-07 filed on: 24th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-25, no shareholders list filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 080454370002, created on 2016-01-14 filed on: 16th, January 2016 \| mortgage	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2015 \| resolution	Free Download (80 pages)
AR01	Annual return made up to 2015-04-25, no shareholders list filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 10th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 10th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 10th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 10th, January 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 080454370001, created on 2014-07-22 filed on: 22nd, July 2014 \| mortgage	Free Download (23 pages)
CH01	On 2014-01-13 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-25, no shareholders list filed on: 29th, May 2014 \| annual return	Free Download (2 pages)
AD01	Registered office address changed from Unit 7 Space Business Centre Knight Road Strood Kent ME2 2BF on 2014-01-13 filed on: 13th, January 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-25, no shareholders list filed on: 21st, May 2013 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2012 \| incorporation

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