MAGIC MEDIA WORKS LIMITED

Company number 09054377

Date	Type	Description	View / Download
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 119,821.395376	(4 pages)
18 Jun 2020	AP01	Appointment of Mr Craig Simon Harrison as a director on 21 April 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 16 December 2019	(2 pages)
13 Mar 2020	AP01	Appointment of Miss Serene Sass as a director on 18 February 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Ms Carol Beatrice Weatherall as a director on 19 November 2019	(2 pages)
23 Oct 2019	AD01	Registered office address changed from 3 Bravingtons Walk Kings Cross London N1 9AJ England to C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 23 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England to 3 Bravingtons Walk Kings Cross London N1 9AJ on 11 October 2019	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
24 Sep 2019	AD01	Registered office address changed from The Treehouse 116-120 Goswell Road London EC1V 7DP England to C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 24 September 2019	(1 page)
24 Sep 2019	AD01	Registered office address changed from Taylor Rose Tttkw 13-15 Moorgate London EC2R 6AD United Kingdom to The Treehouse 116-120 Goswell Road London EC1V 7DP on 24 September 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
31 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2018 GBP 79,266.25	(7 pages)
03 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(11 pages)
03 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2019	PSC07	Cessation of Robert John Lewis as a person with significant control on 21 December 2018	(1 page)
03 Jul 2019	PSC07	Cessation of Yolo Leisure and Technology Plc as a person with significant control on 12 June 2018	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 107,110.85	(3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 106,406.72	(3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 103,444.52	(3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 84,842.21	(3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 79,466.25	(3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 79,266.25 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019.	(4 pages)
21 Aug 2018	TM01	Termination of appointment of Simon Lee Robinson as a director on 16 August 2018	(1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(9 pages)