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Company Information for

MAGIC MEDIA WORKS LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
09054377
Private Limited Company
Active

Company Overview

About Magic Media Works Ltd
MAGIC MEDIA WORKS LIMITED was founded on 2014-05-23 and has its registered office in London. The organisation's status is listed as "Active". Magic Media Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGIC MEDIA WORKS LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF
Other companies in WC1R
 
Filing Information
Company Number 09054377
Company ID Number 09054377
Date formed 2014-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192322321  
Last Datalog update: 2024-05-05 18:47:00
Primary Source:Companies House
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Companies with same name MAGIC MEDIA WORKS LIMITED
The following companies were found which have the same name as MAGIC MEDIA WORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC MEDIA WORKS INC Delaware Unknown

Company Officers of MAGIC MEDIA WORKS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SOHAIL BHATTI
 Director 2016-11-05
HENRIK HOLMARK
 Director 2018-01-19
ROBERT JOHN LEWIS
 Director 2014-06-19
WILLIAM GERAINT MORGAN
 Director 2014-06-19
SIMON LEE ROBINSON
 Director 2016-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HENRY JOHN MIDDLETON
 Director 2015-02-25 2015-12-21
SIMON JEREMY BANFIELD
 Director 2014-05-23 2014-06-19
JOHN ASHLEY BRYANT
 Nominated Director 2014-05-23 2014-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LEWIS WE (NEWFIELD) HOLDINGS LTD Director 2014-12-22 CURRENT 2006-06-28 Dissolved 2017-04-18
ROBERT JOHN LEWIS WIND ENERGY (NEWFIELD) LIMITED Director 2014-12-22 CURRENT 2005-01-14 Dissolved 2017-02-28
ROBERT JOHN LEWIS RARA MEDIA LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-05-19
WILLIAM GERAINT MORGAN 21CREATIVE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM C/O Taylor Rose Mw 69 Carter Lane London EC4V 5EQ United Kingdom
2023-06-09CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-06-0727/01/23 STATEMENT OF CAPITAL GBP 325992.265376
2023-06-0731/01/23 STATEMENT OF CAPITAL GBP 330338.565376
2023-03-2807/10/22 STATEMENT OF CAPITAL GBP 325977.265376
2023-03-2807/10/22 STATEMENT OF CAPITAL GBP 325977.265376
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26SH0114/09/22 STATEMENT OF CAPITAL GBP 318823.965376
2022-09-2925/08/22 STATEMENT OF CAPITAL GBP 272182.095376
2022-09-29SH0125/08/22 STATEMENT OF CAPITAL GBP 272182.095376
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-03-15CH01Director's details changed for Mr Rupert Cortlandt Spencer Howell on 2022-03-15
2022-03-09SH0130/12/21 STATEMENT OF CAPITAL GBP 269229.015376
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08SH0128/05/21 STATEMENT OF CAPITAL GBP 268186.695376
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-06-02SH0131/03/21 STATEMENT OF CAPITAL GBP 263273.955376
2021-03-17SH0103/12/20 STATEMENT OF CAPITAL GBP 237766.685376
2021-03-15SH0115/06/20 STATEMENT OF CAPITAL GBP 204509.685376
2021-02-15RP04CS01
2021-02-15RP04SH01Second filing of capital allotment of shares GBP202,783.225376
2021-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08RES01ADOPT ARTICLES 08/01/21
2020-12-13SH0103/12/20 STATEMENT OF CAPITAL GBP 202389.525376
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090543770001
2020-12-08AP01DIRECTOR APPOINTED MR CASPAR ALEXIS MACKINTOSH WARRE
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-08-12CH01Director's details changed for Mr Henrik Holmark on 2020-08-12
2020-08-11SH0131/03/20 STATEMENT OF CAPITAL GBP 165527.965376
2020-08-08SH0103/04/20 STATEMENT OF CAPITAL GBP 180737.825376
2020-08-07SH0131/07/19 STATEMENT OF CAPITAL GBP 119821.395376
2020-06-18AP01DIRECTOR APPOINTED MR CRAIG SIMON HARRISON
2020-03-13AP01DIRECTOR APPOINTED MR RUPERT CORTLANDT SPENCER HOWELL
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 3 Bravingtons Walk Kings Cross London N1 9AJ England
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD England
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM The Treehouse 116-120 Goswell Road London EC1V 7DP England
2019-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-31RP04SH01Second filing of capital allotment of shares GBP79,266.25
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-07-03PSC08Notification of a person with significant control statement
2019-07-03PSC07CESSATION OF YOLO LEISURE AND TECHNOLOGY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27SH0112/06/18 STATEMENT OF CAPITAL GBP 79266.25
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE ROBINSON
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-27PSC02Notification of Yolo Leisure and Technology Plc as a person with significant control on 2017-06-01
2018-06-27PSC04Change of details for Mr Robert John Lewis as a person with significant control on 2017-06-01
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 74531.43
2018-06-27SH0105/04/18 STATEMENT OF CAPITAL GBP 74531.43
2018-06-27SH0127/09/17 STATEMENT OF CAPITAL GBP 59026.35
2018-06-27SH0119/01/18 STATEMENT OF CAPITAL GBP 74331.43
2018-06-27SH0106/12/17 STATEMENT OF CAPITAL GBP 70837.36
2018-03-20AP01DIRECTOR APPOINTED HENRIK HOLMARK
2017-11-17RES13B INSTRUMENT 01/06/2017
2017-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-17RES01ADOPT ARTICLES 01/06/2017
2017-11-17RES01ADOPT ARTICLES 01/06/2017
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 58829.5
2017-11-09SH0127/09/17 STATEMENT OF CAPITAL GBP 58829.5
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 55206.2
2017-09-01SH0101/06/17 STATEMENT OF CAPITAL GBP 55206.2
2017-08-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017
2017-08-22ANNOTATIONClarification
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 22019.61
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-07CS0123/05/17 STATEMENT OF CAPITAL GBP 17132.52
2017-06-06SH0120/10/16 STATEMENT OF CAPITAL GBP 17132.5
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O JOHN BRYANT TAYLOR ROSE TTKW 13-15 MOORGATE LONDON EC2R 6AD ENGLAND
2017-03-07RES13SECTION 175 OF COMPANIES ACT 2006/ CONSENT TO CONVERSION OF PREFERENCE SHARES 03/11/2016
2017-03-07RES01ADOPT ARTICLES 03/11/2016
2016-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-14AP01DIRECTOR APPOINTED MR MOHAMMED SOHAIL BHATTI
2016-11-14AP01DIRECTOR APPOINTED MR SIMON LEE ROBINSON
2016-11-10SH0120/10/16 STATEMENT OF CAPITAL GBP 17107.5
2016-11-10SH0103/08/16 STATEMENT OF CAPITAL GBP 16757.5
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090543770001
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14AR0123/05/16 FULL LIST
2016-05-18AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MIDDLETON
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O TTKW 18 BEDFORD ROW 18 BEDFORD ROW LONDON WC1R 4EQ ENGLAND
2015-11-25AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-07-20RP04SECOND FILING WITH MUD 23/05/15 FOR FORM AR01
2015-07-20ANNOTATIONClarification
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 23/05/2015
2015-07-06SH02SUB-DIVISION 26/11/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 12333.33
2015-07-06AR0123/05/15 FULL LIST
2015-06-29SH0123/04/15 STATEMENT OF CAPITAL GBP 12333.33
2015-06-29SH0126/11/14 STATEMENT OF CAPITAL GBP 7333.33
2015-06-29RES13RE-DIV 26/11/2014
2015-06-29RES01ADOPT ARTICLES 26/11/2014
2015-03-17AP01DIRECTOR APPOINTED EDWARD HENRY JOHN MIDDLETON
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 24 ST JOHN STREET ST. JOHN STREET LONDON EC1M 4AY ENGLAND
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 18 BEDFORD ROW LONDON WC1R 4EQ UNITED KINGDOM
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BANFIELD
2014-06-19AP01DIRECTOR APPOINTED MR WILLIAM GERAINT MORGAN
2014-06-19AP01DIRECTOR APPOINTED MR ROBERT JOHN LEWIS
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MAGIC MEDIA WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC MEDIA WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAGIC MEDIA WORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC MEDIA WORKS LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC MEDIA WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC MEDIA WORKS LIMITED
Trademarks
We have not found any records of MAGIC MEDIA WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC MEDIA WORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MAGIC MEDIA WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC MEDIA WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAGIC MEDIA WORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC MEDIA WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC MEDIA WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF