MAGIC MARLON LIMITED

Overview

Company Name	MAGIC MARLON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09201451
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2014
Date of Cessation	Mar 19, 2024

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 MARLON LIMITED?

Television programme production activities (59113) / Information and communication

Where is MAGIC MARLON LIMITED located?

Registered Office Address	One New Street Wells BA5 2LA Somerset England
Undeliverable Registered Office Address	No

What were the previous names of MAGIC MARLON LIMITED?

Previous Company Names
Company Name	From	Until
CHF MAGIC MARLON LIMITED	Nov 12, 2014	Nov 12, 2014
CHF PROJECT 4 LIMITED	Sep 03, 2014	Sep 03, 2014

What are the latest accounts for MAGIC MARLON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for MAGIC MARLON LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 20, 2021	Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021	1 pages	AD01

Nov 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 17, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 09, 2020	Termination of appointment of Jean Caroline Hawkins as a director on Sep 30, 2020	1 pages	TM01

Oct 09, 2020	Appointment of Mr Adrian Philip Wilkins as a director on Oct 01, 2020	2 pages	AP01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020	1 pages	AD01

Sep 24, 2019	Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019	2 pages	PSC05

Sep 04, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 03, 2018 with updates	5 pages	CS01

Sep 04, 2018	Change of details for Chf Media Group Limited as a person with significant control on Sep 03, 2018	2 pages	PSC05

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of MAGIC MARLON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, Adrian Philip Wells BA5 2LA Somerset One New Street England	Oct 01, 2020		Director	Wells BA5 2LA Somerset One New Street England	England	British	1965-12	113838670001
HALL, Simon Mark Towers Business Park Wilmslow Road M20 2SL Manchester The Towers England	Sep 03, 2014	Dec 15, 2014	Director	Towers Business Park Wilmslow Road M20 2SL Manchester The Towers England	England	British	1970-3	184764790001
HAWKINS, Jean Caroline 1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	Dec 12, 2014	Sep 30, 2020	Director	1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	United Kingdom	British	1957-7	190330780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGIC MARLON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chf Media Group Limited

Apr 06, 2016

Hurle Road

BS8 2SY Bristol

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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