MAGIC BREAKFAST
Active - Accounts Filed
General Information
NAME
MAGIC BREAKFAST
COMPANY NUMBER
04977015
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/11/2003
(21 years and 1 months old)
WEBSITE
www.magicbreakfast.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5LP
Telephone: 02078365434
TPS: No
190 High Holborn
London
WC1V 7BH
Telephone: 78365434
42-46 Princelet Street
LONDON
E1 5LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC BREAKFAST | Active - Accounts Filed | View Report |
| MAGIC OUTCOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jonathan Boateng (932613323) Appointed |
| 16/08/2024 | New Board Member Jonathan Boateng (932613323) Appointed |
Credit Risk Overview
Want to learn more about MAGIC BREAKFAST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGIC BREAKFAST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC BREAKFAST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC BREAKFAST | Active - Accounts Filed | View Report |
| MAGIC OUTCOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jonathan Boateng (932613323) Appointed |
| 16/08/2024 | New Board Member Jonathan Boateng (932613323) Appointed |
| 05/08/2024 | New Board Member Zipporah Kissi (932567594) Appointed |
| 08/02/2024 | New Board Member Julie-Anne Mary Jamieson (908094132) Appointed |
| 26/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 21/03/2023 | Joanne Thompson (925860725) has left the board |
| 21/03/2023 | Jackie Newell (929755487) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Jackie Newell (929755487) Appointed |
| 05/07/2022 | New Board Member Julie Harkness (927727173) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Nicola Dawn Noble (920316495) has left the board |
| 07/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Andreanne D'Arenberg (927513652) Appointed |
| 09/10/2020 | New Board Member Richard Anton Lackmann (925161472) Appointed |
| 09/10/2020 | New Board Member Mark Fox (913061148) Appointed |
| 03/07/2020 | John McIvor (923967773) has left the board |
| 22/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Nicola Dawn Noble (920316495) Appointed |
| 10/10/2019 | New Board Member Michael Honan (926316074) Appointed |
| 09/10/2019 | New Board Member Emma Jane West (915267973) Appointed |
| 11/06/2019 | New Accounts filed |
| 21/05/2019 | Tamar Ada Kasriel (912070335) has left the board |
| 21/05/2019 | New Board Member Joanne Thompson (925860725) Appointed |
| 18/03/2019 | David Alexander Patrick Reay (920617175) has left the board |
| 18/03/2019 | Nicola Dawn Noble (920316495) has left the board |
| 18/03/2019 | New Board Member Alison Mairi Inglis-Jones (913692934) Appointed |
| 05/02/2019 | New Board Member Phil Davies (925488231) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | Alexandra Nicole Prentice (916819126) has left the board |
| 28/01/2019 | Stephen Taylor Bethel (920366248) has left the board |
| 28/01/2019 | New Board Member Varsha Venugopal (925462114) Appointed |
| 28/01/2019 | New Board Member Aniela Shuckburgh (916466479) Appointed |
| 08/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member John McIvor (923967773) Appointed |
| 07/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | John Christopher Baldwin (912139791) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/05/2016 | Andrew Ian Smith (916598462) has left the board |
| 18/03/2016 | New Board Member David Alexander Patrick Reay (920617175) Appointed |
| 22/02/2016 | Carmel Bridget McConnell (908704761) has left the board |
| 22/02/2016 | Robert Taylor (916598459) has left the board |
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