MAGIC MEDIA WORKS LIMITED

Company number 09054377

Date	Type	Description	View / Download
18 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
13 May 2016	TM01	Termination of appointment of Edward Henry John Middleton as a director on 21 December 2015	(1 page)
27 Apr 2016	AD01	Registered office address changed from C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ England to C/O John Bryant Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD on 27 April 2016	(1 page)
25 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(20 pages)
06 Jul 2015	CH01	Director's details changed for Mr Robert John Lewis on 23 May 2015	(3 pages)
06 Jul 2015	SH02	Sub-division of shares on 26 November 2014	(5 pages)
06 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 12,333.33 ANNOTATION Clarification a second filed AR01 was registered on 20TH July 2015	(15 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 12,333.33	(4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 7,333.33	(4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-div 26/11/2014	(51 pages)
17 Mar 2015	AP01	Appointment of Edward Henry John Middleton as a director on 25 February 2015	(3 pages)
23 Sep 2014	AD01	Registered office address changed from 24 St John Street St. John Street London EC1M 4AY England to C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ on 23 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from 18 Bedford Row London WC1R 4EQ United Kingdom to C/O Ttkw 18 Bedford Row 18 Bedford Row London WC1R 4EQ on 23 September 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of John Bryant as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Simon Banfield as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr William Geraint Morgan as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Robert John Lewis as a director	(2 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)