MAGIC VISUAL DISPLAYS LIMITED
Overview
| Company Name | MAGIC VISUAL DISPLAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02594328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC VISUAL DISPLAYS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MAGIC VISUAL DISPLAYS LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC VISUAL DISPLAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC SYSTEMS SOLUTIONS LIMITED | Apr 13, 1999 | Apr 13, 1999 |
| MAGIC HOLDINGS LIMITED | Mar 22, 1991 | Mar 22, 1991 |
What are the latest accounts for MAGIC VISUAL DISPLAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAGIC VISUAL DISPLAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for MAGIC VISUAL DISPLAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Khalid Sulayman-Ridhaa as a person with significant control on Mar 22, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor Richard Slough on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Trevor Richard Slough on Mar 22, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Trevor Richard Slough on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of David Lindsay as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MAGIC VISUAL DISPLAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOUGH, Trevor Richard | Secretary | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire United Kingdom | British | 95565390001 | ||||||
| SLOUGH, Trevor Richard | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire United Kingdom | England | British | 6281500002 | |||||
| SULAYMAN-RIDHAA, Khalid | Director | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire | England | British | 174050530001 | |||||
| SANDERSON, Michael Richard | Secretary | Blue Ridge Bell Street EX9 7HS Otterton Devon | British | 8202760003 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| FENNER, Steven John | Director | 5a Ver Road AL3 4QN St Albans Hertfordshire | England | British | 49964640002 | |||||
| FENNER, Steven John | Director | 14 Kingshill Avenue AL4 9QD St Albans Herts | British | 49964640001 | ||||||
| LECHMERE, Barry | Director | 61 Mill Lane Chadwell Heath RM6 6UP Romford Essex | British | 81140850001 | ||||||
| LINDSAY, David | Director | 23 Abbots Road WD5 0AY Abbots Langley Hertfordshire | United Kingdom | British | 84098500001 | |||||
| LOUDEN, Keith James | Director | 25a New Road CM17 0DU Harlow Essex | England | British | 55384490001 | |||||
| SANDERSON, Michael Richard | Director | Blue Ridge Bell Street EX9 7HS Otterton Devon | United Kingdom | British | 8202760003 | |||||
| WELLS, Brian | Director | 8 Winemar Close Hanslope MK19 7NW Milton Keynes Buckinghamshire | British | 54841960001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of MAGIC VISUAL DISPLAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khalid Sulayman-Ridhaa | Apr 06, 2016 | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0