MAGIC MOMENTS (MAIL ORDER) LIMITED

Overview

Company Name	MAGIC MOMENTS (MAIL ORDER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02676915
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1992

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 MOMENTS (MAIL ORDER) LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAGIC MOMENTS (MAIL ORDER) LIMITED located?

Registered Office Address	First Floor Redington Court 69 Church Road BN3 2BB Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for MAGIC MOMENTS (MAIL ORDER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 24, 2025
Next Accounts Due On	Nov 24, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for MAGIC MOMENTS (MAIL ORDER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MAGIC MOMENTS (MAIL ORDER) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Unaudited abridged accounts made up to Feb 24, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Unaudited abridged accounts made up to Feb 24, 2023	5 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Change of details for Mr Stuart James Dalley as a person with significant control on Mar 01, 2022	2 pages	PSC04

Nov 08, 2022	Unaudited abridged accounts made up to Feb 24, 2022	6 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Unaudited abridged accounts made up to Feb 24, 2021	7 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 02, 2021 with updates	4 pages	CS01

Jan 19, 2021	Unaudited abridged accounts made up to Feb 24, 2020	6 pages	AA

Nov 11, 2020	Termination of appointment of Sarah Dalley as a director on Nov 10, 2020	1 pages	TM01

Nov 11, 2020	Cessation of Sarah Dalley as a person with significant control on Nov 10, 2020	1 pages	PSC07

Apr 25, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Unaudited abridged accounts made up to Feb 24, 2019	6 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Feb 24, 2018	7 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Feb 24, 2017	7 pages	AA

Nov 23, 2017	Previous accounting period shortened from Feb 25, 2017 to Feb 24, 2017	1 pages	AA01

Nov 23, 2017	Registered office address changed from Evans and Evans Ltd 24a St. Radigunds Road Dover CT17 0JY England to First Floor Redington Court 69 Church Road Hove BN3 2BB on Nov 23, 2017	1 pages	AD01

May 28, 2017	Registered office address changed from C/O Evans & Evans 14 Marlborough Road Dover Kent CT17 9NB England to Evans and Evans Ltd 24a St. Radigunds Road Dover CT17 0JY on May 28, 2017	1 pages	AD01

May 22, 2017	Micro company accounts made up to Feb 25, 2016	2 pages	AA

May 14, 2017	Confirmation statement made on Apr 02, 2017 with updates	6 pages	CS01

Feb 23, 2017	Previous accounting period shortened from Feb 26, 2016 to Feb 25, 2016	1 pages	AA01

View All Filings

Who are the officers of MAGIC MOMENTS (MAIL ORDER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLEY, Stuart James Redington Court 69 Church Road BN3 2BB Hove First Floor England	Feb 11, 2013		Director	Redington Court 69 Church Road BN3 2BB Hove First Floor England	United Kingdom	British	1968-4	Mail Order Distributor	173205010001
PANKHURST, Nicola Jayne Glengorse TN33 0TX Battle 13 East Sussex England	Jan 13, 1992	Feb 11, 2013	Secretary	Glengorse TN33 0TX Battle 13 East Sussex England		British			22476960003
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 13, 1992	Jan 13, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
DALLEY, Sarah Redington Court 69 Church Road BN3 2BB Hove First Floor England	Feb 11, 2013	Nov 10, 2020	Director	Redington Court 69 Church Road BN3 2BB Hove First Floor England	United Kingdom	British	1971-9	Mail Order Distributor	175789220001
PANKHURST, Tony Michael The Ridge TN34 2RD Hastings 365 East Sussex England	Jan 13, 1992	Feb 11, 2013	Director	The Ridge TN34 2RD Hastings 365 East Sussex England	England	British	1957-1	Mail Order Distributor	22476950003
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 13, 1992	Jan 13, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGIC MOMENTS (MAIL ORDER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah Dalley Redington Court 69 Church Road BN3 2BB Hove First Floor England	Apr 06, 2016	Redington Court 69 Church Road BN3 2BB Hove First Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart James Dalley Redington Court 69 Church Road BN3 2BB Hove First Floor England	Apr 06, 2016	Redington Court 69 Church Road BN3 2BB Hove First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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