MADE WITH MAGIC LIMITED

Overview

Company Name	MADE WITH MAGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06649064
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADE WITH MAGIC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MADE WITH MAGIC LIMITED located?

Registered Office Address	Benwell House 15-21 Benwell Road N7 7BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for MADE WITH MAGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MADE WITH MAGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for MADE WITH MAGIC LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 12, 2021	Termination of appointment of Paul Gregory Hunt as a director on Mar 12, 2021	1 pages	TM01

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Director's details changed for Ms Joanna Margaret Ralling on Jul 01, 2019	2 pages	CH01

Jul 04, 2019	Director's details changed for Mr Paul Gregory Hunt on Jul 01, 2019	2 pages	CH01

Jul 04, 2019	Director's details changed for Mrs Zoe Collins on Jul 01, 2019	2 pages	CH01

Jul 04, 2019	Secretary's details changed for Mr John Stuart Dewar on Jul 01, 2019	1 pages	CH03

Oct 16, 2018	Appointment of Miss Pamela Jane Lovelock as a director on Sep 28, 2018	2 pages	AP01

Oct 16, 2018	Termination of appointment of James Robert Gregory as a director on Sep 28, 2018	1 pages	TM01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from 19-21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on Oct 02, 2017	1 pages	AD01

Jul 18, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MADE WITH MAGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWAR, John Stuart 15-21 Benwell Road N7 7BL London Benwell House England	Jul 16, 2008		Secretary	15-21 Benwell Road N7 7BL London Benwell House England		British			91147820002
COLLINS, Zoe 15-21 Benwell Road N7 7BL London Benwell House England	Jan 01, 2009		Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1971-12	Director	136799340001
LOVELOCK, Pamela Jane 15-21 Benwell Road N7 7BL London Benwell House England	Sep 28, 2018		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1973-12	Director	183345920001
RALLING, Joanna Margaret 15-21 Benwell Road N7 7BL London Benwell House England	Jan 01, 2009		Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1965-4	Director	132618320003
DONOVAN, Tara Gail 66 Hornton Street W8 4NU London	Jul 16, 2008	Jan 30, 2015	Director	66 Hornton Street W8 4NU London	United Kingdom	British	1967-11	Director	83484070001
GREGORY, James Robert Leverton Street NW5 2NX London 63 England	Nov 02, 2015	Sep 28, 2018	Director	Leverton Street NW5 2NX London 63 England	Australia	British	1965-10	Director	77959530003
HUNT, Paul Gregory 15-21 Benwell Road N7 7BL London Benwell House England	Jul 01, 2014	Mar 12, 2021	Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1963-7	Company Director	69634740001
JACKSON, John Ellis Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	Jul 16, 2008	Jun 30, 2014	Director	Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	United Kingdom	British	1947-1	Director	2219540003
O'NEILL, Tara Ann Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	Jul 01, 2014	Nov 02, 2015	Director	Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	England	British	1978-5	Company Director	170785510001
OLIVER, Jamie Trevor Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	Jul 16, 2008	Jan 01, 2009	Director	Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	United Kingdom	British	1975-5	Director	81775590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADE WITH MAGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jamie Oliver Enterprises Ltd

Apr 06, 2016

Nile Street

N1 7LL London

19/21

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	06294067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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