CENTRE FOR THE MAGIC ARTS TRADING LTD
Overview
| Company Name | CENTRE FOR THE MAGIC ARTS TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07824803 |
| 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 CENTRE FOR THE MAGIC ARTS TRADING LTD?
- Performing arts (90010) / Arts, entertainment and recreation
Where is CENTRE FOR THE MAGIC ARTS TRADING LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRE FOR THE MAGIC ARTS TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRE FOR THE MAGIC ARTS TRADING LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CENTRE FOR THE MAGIC ARTS TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren John Martin as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alan Scott as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jane Campbell as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marvin Roy Berglas as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barry Harris as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Stephenson Way London NW1 2HD to 101 New Cavendish Street 1st Floor South London W1W 6XH on Jan 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Darren John Martin on Jan 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Harris on Jan 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott David Penrose as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Appointment of Mr Darren John Martin as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Who are the officers of CENTRE FOR THE MAGIC ARTS TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGLAS, Marvin Roy | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 315518300001 | |||||
| CAMPBELL, Sarah Jane | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 246789590001 | |||||
| SCOTT, Stuart Alan | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 200197350002 | |||||
| HARRIS, Barry | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 238745120001 | |||||
| LAXTON, Kevin Edward | Director | Stephenson Way NW1 2HD London 12 | England | British | 60544100003 | |||||
| MARTIN, Darren John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 55082190002 | |||||
| MORLEY, Gary Cornwell | Director | Stephenson Way NW1 2HD London 12 | United Kingdom | British | 152501520005 | |||||
| ORTMAYER, Catherine Mary | Director | Stephenson Way NW1 2HD London 12 | England | Irish | 164090370001 | |||||
| PENROSE, Scott David | Director | Stephenson Way NW1 2HD London 12 England | England | British | 126916530001 |
What are the latest statements on persons with significant control for CENTRE FOR THE MAGIC ARTS TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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