MAGIC MEDIA WORKS LIMITED

Active - Accounts Filed

General Information

NAME
MAGIC MEDIA WORKS LIMITED

COMPANY NUMBER
09054377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
23/05/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167-169, GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

C/O Taylor Rose Mw
69 Carter Lane
London
EC4V 5EQ

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

NET WORTH

- £15.3M

TOTAL LIABILITIES

£3.8M

NET ASSETS

- £15.3M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

166

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
MAGIC MEDIA WORKS LIMITED	Active - Accounts Filed	View Report
ROXI LTD	Company is dissolved	View Report

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Timeline Overview

Date	Event
Date: 08/10/2024	Event: Edward Albert Charles Spencer Churchill (927741790) has left the board
Date: 20/08/2024	Event: Rupert Cortlandt Spencer Howell (908947190) has left the board
Date: 20/08/2024	Event: Rupert Cortlandt Spencer Howell (908947190) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

NET WORTH

- £15.3M

TOTAL LIABILITIES

£3.8M

NET ASSETS

- £15.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

166

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANNAH ARMSTRONG	Owned: 0.09 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
WINSTON LEONG	Owned: 0.06 %	Shares: 30,000	Price per share: £0.01	Total Value: £200.01
AUDREY LLOYD	Owned: 0.08 %	Shares: 29,931	Price per share: £0.01	Total Value: £299.31
JOHN CERKA	Owned: 0.08 %	Shares: 29,527	Price per share: £0.01	Total Value: £295.27
WILLIAM CUNNINGHAM	Owned: 0.07 %	Shares: 26,667	Price per share: £0.01	Total Value: £266.67
MUBORIZ MUBORAKSHOEV	Owned: 0.07 %	Shares: 25,851	Price per share: £0.01	Total Value: £258.51
GROWTHINVEST NOMINEES LIMITED (A/C JOHN MURPHY)	Owned: 0.07 %	Shares: 25,557	Price per share: £0.01	Total Value: £255.57
CHRISTOPHER BRANSON	Owned: 0.07 %	Shares: 25,259	Price per share: £0.01	Total Value: £252.59
GROWTHINVEST NOMINEES LIMITED (A/C IAN GRAY)	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
TERENCE FREDERICK MOSS	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HARRY HYMAN	Owned: 0.07 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BIRCHWOOD HOUSE INVESTMENTS LTD	Owned: 0.05 %	Shares: 24,750	Price per share: £0.01	Total Value: £165.01
NILESHKUMAR SHAH	Owned: 0.07 %	Shares: 24,135	Price per share: £0.01	Total Value: £241.35
SUZANNE DANDO-REYNOLDS	Owned: 0.06 %	Shares: 23,171	Price per share: £0.01	Total Value: £231.71
MALCOLM WILLIAMSON	Owned: 0.04 %	Shares: 22,500	Price per share: £0.01	Total Value: £150.01
GROWTHINVEST NOMINEES LIMITED (A/C MICHAEL COCKFIELD)	Owned: 0.06 %	Shares: 22,172	Price per share: £0.01	Total Value: £221.72
GUS BENEDICT MONDAY	Owned: 0.06 %	Shares: 21,322	Price per share: £0.01	Total Value: £213.22
LARA JEMMA MONDAY	Owned: 0.06 %	Shares: 21,322	Price per share: £0.01	Total Value: £213.22
JEREMY CHIVERS	Owned: 0.06 %	Shares: 20,934	Price per share: £0.01	Total Value: £209.34
PAUL MCGUINESS	Owned: 0.04 %	Shares: 20,250	Price per share: £0.01	Total Value: £135.01
WHETSTONE CAPITAL GROUP PLC	Owned: 0.06 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MVMH INVEST APS	Owned: 0.06 %	Shares: 19,986	Price per share: £0.01	Total Value: £199.86
PIERRE CONDOU	Owned: 0.04 %	Shares: 19,511	Price per share: £0.01	Total Value: £130.08
ANDREW RICHARD SLOAN	Owned: 0.03 %	Shares: 18,750	Price per share: £0.01	Total Value: £125.01
MAGNUS MACINTYRE	Owned: 0.05 %	Shares: 16,878	Price per share: £0.01	Total Value: £168.78
KEN DALY	Owned: 0.03 %	Shares: 16,875	Price per share: £0.01	Total Value: £112.51
GROWTHINVEST NOMINEES LIMITED (A/C PHILIP DURANT)	Owned: 0.05 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
GROWTHINVEST NOMINEES LIMITED (A/C STEPHEN HUNT)	Owned: 0.05 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
MARK GRETTON	Owned: 0.03 %	Shares: 16,500	Price per share: £0.01	Total Value: £110.01
COREY LANDIS	Owned: 0.04 %	Shares: 15,142	Price per share: £0.01	Total Value: £151.42
SHELAGH HARKER	Owned: 0.03 %	Shares: 15,000	Price per share: £0.01	Total Value: £100.01
NICK FORSTER	Owned: 0.04 %	Shares: 14,792	Price per share: £0.01	Total Value: £147.92
JON PERRETT	Owned: 0.04 %	Shares: 14,763	Price per share: £0.01	Total Value: £147.63
NIGEL AXELRAD	Owned: 0.04 %	Shares: 14,602	Price per share: £0.01	Total Value: £146.02
GROWTHINVEST NOMINEES LIMITED (A/C JOANNE COLLINS)	Owned: 0.04 %	Shares: 12,945	Price per share: £0.01	Total Value: £129.45
GROWTHINVEST NOMINEES LIMITED (A/C ANDREW CUNNINGHAM)	Owned: 0.04 %	Shares: 12,945	Price per share: £0.01	Total Value: £129.45
THOMAS HENDREN	Owned: 0.02 %	Shares: 12,524	Price per share: £0.01	Total Value: £83.50
STEPHEN E. WEINTRAUB	Owned: 0.02 %	Shares: 12,375	Price per share: £0.01	Total Value: £82.50
PAM WERTHEIMER	Owned: 0.02 %	Shares: 12,375	Price per share: £0.01	Total Value: £82.50
DARRYL GREEN	Owned: 0.02 %	Shares: 11,918	Price per share: £0.01	Total Value: £79.46
ANDRE EDELBROCK	Owned: 0.02 %	Shares: 11,916	Price per share: £0.01	Total Value: £79.44
TREVOR CLARKE	Owned: 0.02 %	Shares: 11,916	Price per share: £0.01	Total Value: £79.44
WILLIAM GERAINT MORGAN	Owned: 0.03 %	Shares: 11,820	Price per share: £0.01	Total Value: £118.20
RICHARD BALDING	Owned: 0.02 %	Shares: 11,651	Price per share: £0.01	Total Value: £77.68
DOUG WRIGHT	Owned: 0.02 %	Shares: 11,250	Price per share: £0.01	Total Value: £75.00
CHERYL BLOOM	Owned: 0.03 %	Shares: 10,201	Price per share: £0.01	Total Value: £102.01
GROWTHINVEST NOMINEES LIMITED (A/C KEVIN MOSS)	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GROWTHINVEST NOMINEES LIMITED (A/C MARK NORMAN)	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JONATHAN LANDER	Owned: 0.02 %	Shares: 9,375	Price per share: £0.01	Total Value: £62.50
GROWTHINVEST NOMINEES LIMITED (A/C HAMILTON DEVLIN)	Owned: 0.02 %	Shares: 8,519	Price per share: £0.01	Total Value: £85.19
STEVEN BEHARRELL	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £50.00
MARY MORTIMER	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £50.00
RUPERT NICHOLL	Owned: 0.14 %	Shares: 76,875	Price per share: £0.01	Total Value: £512.53
ALKESH PATEL	Owned: 0.21 %	Shares: 76,352	Price per share: £0.01	Total Value: £763.52
RUPERT RAWCLIFFE	Owned: 0.21 %	Shares: 77,200	Price per share: £0.01	Total Value: £772.00
KEN DALY	Owned: 0.19 %	Shares: 69,236	Price per share: £0.01	Total Value: £692.36
DOUG WRIGHT	Owned: 0.19 %	Shares: 66,668	Price per share: £0.01	Total Value: £666.68
DAVID DAWSON	Owned: 0.19 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
CORNELL PARTNERS LIMITED	Owned: 0.12 %	Shares: 66,251	Price per share: £0.01	Total Value: £441.70
JONATHAN MARK ATKINSON	Owned: 0.12 %	Shares: 65,250	Price per share: £0.01	Total Value: £435.02
GROWTHINVEST NOMINEES LIMITED (A/C JOHN QUINCE)	Owned: 0.18 %	Shares: 63,332	Price per share: £0.01	Total Value: £633.32
MERLIN MUSIC LIMITED	Owned: 0.17 %	Shares: 62,066	Price per share: £0.01	Total Value: £620.66
KULBIR BHANGU DHESI	Owned: 0.17 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
NICK FORSTER	Owned: 0.10 %	Shares: 56,250	Price per share: £0.01	Total Value: £375.02
KATHRYN MARY MASON	Owned: 0.15 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
ROGER DEVLIN	Owned: 0.14 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CHARLES MEABY	Owned: 0.14 %	Shares: 49,212	Price per share: £0.01	Total Value: £492.12
ANITA GORAYA	Owned: 0.14 %	Shares: 49,212	Price per share: £0.01	Total Value: £492.12
GAIL LORRAINE HATZIS	Owned: 0.13 %	Shares: 45,740	Price per share: £0.01	Total Value: £457.40
ARNE LINDMAN	Owned: 0.08 %	Shares: 45,000	Price per share: £0.01	Total Value: £300.02
GUY D'AURIOL	Owned: 0.08 %	Shares: 43,500	Price per share: £0.01	Total Value: £290.01
YAN D'AURIOL	Owned: 0.08 %	Shares: 43,500	Price per share: £0.01	Total Value: £290.01
ANDREW RICHARD SLOAN	Owned: 0.12 %	Shares: 43,225	Price per share: £0.01	Total Value: £432.25
JOHN ASHLEY BRYANT	Owned: 0.08 %	Shares: 42,000	Price per share: £0.01	Total Value: £280.01
GROWTHINVEST NOMINEES LIMITED (A/C NICK BUCHAN)	Owned: 0.12 %	Shares: 41,852	Price per share: £0.01	Total Value: £418.52
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED	Owned: 0.07 %	Shares: 37,500	Price per share: £0.01	Total Value: £250.01
JANE DEAL	Owned: 0.07 %	Shares: 37,500	Price per share: £0.01	Total Value: £250.01
NICK BLAIR-FISH	Owned: 0.07 %	Shares: 37,500	Price per share: £0.01	Total Value: £250.01
BERKSHIRE NOMINEES LIMITED RE LOCKDALE LIMITED	Owned: 0.07 %	Shares: 37,500	Price per share: £0.01	Total Value: £250.01
JOHN FIELDING	Owned: 0.07 %	Shares: 35,352	Price per share: £0.01	Total Value: £235.69
MICHAEL MOSZYNSKI	Owned: 0.96 %	Shares: 343,708	Price per share: £0.01	Total Value: £3,437.08
GURJIT SINGH DHESI	Owned: 0.95 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,400.00
PAUL CARTWRIGHT	Owned: 0.90 %	Shares: 323,803	Price per share: £0.01	Total Value: £3,238.03
GEOFFREY BROOMHEAD	Owned: 0.86 %	Shares: 307,638	Price per share: £0.01	Total Value: £3,076.38
TV PRODUCTS (HK) LTD	Owned: 0.84 %	Shares: 303,034	Price per share: £0.01	Total Value: £3,030.34
CHRISTOPHER BRUCE DOWLING	Owned: 0.83 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
COPPERSTONE MEDIA VENTURES LTD	Owned: 0.82 %	Shares: 295,308	Price per share: £0.01	Total Value: £2,953.08
PAUL MCGUINESS	Owned: 0.70 %	Shares: 250,417	Price per share: £0.01	Total Value: £2,504.17
CHARTERMAN LIMITED	Owned: 0.69 %	Shares: 246,850	Price per share: £0.01	Total Value: £2,468.50
PAUL DYSON	Owned: 0.68 %	Shares: 246,062	Price per share: £0.01	Total Value: £2,460.62
MINESH PATEL	Owned: 0.57 %	Shares: 203,784	Price per share: £0.01	Total Value: £2,037.84
JONATHAN MARK ATKINSON	Owned: 0.56 %	Shares: 200,405	Price per share: £0.01	Total Value: £2,004.05
MANMOHAN SINGH BHATIA	Owned: 0.56 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
PAUL JAMES MUNDY	Owned: 0.56 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
CAROL BEATRICE WEATHERALL	Owned: 0.55 %	Shares: 196,850	Price per share: £0.01	Total Value: £1,968.50
TINGELL CONSULTING DWC-LLC	Owned: 0.55 %	Shares: 196,850	Price per share: £0.01	Total Value: £1,968.50
WARNER MANDEL	Owned: 0.54 %	Shares: 192,865	Price per share: £0.01	Total Value: £1,928.65
CHURCHTOWN INVESTMENTS PTY LTD	Owned: 0.47 %	Shares: 168,203	Price per share: £0.01	Total Value: £1,682.03
RICHARD BAMPFLYDE	Owned: 0.46 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66
AKEXANDER ARMSTRONG	Owned: 0.46 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66
GROWTHINVEST NOMINEES LIMITED	Owned: 0.44 %	Shares: 159,248	Price per share: £0.01	Total Value: £1,592.48
ANDREW RICHARD AYLWIN	Owned: 0.41 %	Shares: 149,212	Price per share: £0.01	Total Value: £1,492.12
PATRICIA GOODFELLOW	Owned: 0.41 %	Shares: 147,637	Price per share: £0.01	Total Value: £1,476.37
ADAM REYNOLDS	Owned: 0.38 %	Shares: 137,952	Price per share: £0.01	Total Value: £1,379.52
EMMA OXLEY	Owned: 0.38 %	Shares: 137,795	Price per share: £0.01	Total Value: £1,377.95
MAX KEBLE-WHITE	Owned: 0.36 %	Shares: 127,951	Price per share: £0.01	Total Value: £1,279.51
MARK GRETTON	Owned: 0.35 %	Shares: 124,452	Price per share: £0.01	Total Value: £1,244.52
BIRCHWOOD HOUSE INVESTMENTS LIMITED	Owned: 0.33 %	Shares: 119,914	Price per share: £0.01	Total Value: £1,199.14
DIMITRIOS HATZIS	Owned: 0.33 %	Shares: 118,141	Price per share: £0.01	Total Value: £1,181.41
EDWARD HARRIS	Owned: 0.29 %	Shares: 103,819	Price per share: £0.01	Total Value: £1,038.19
ALAN SELLERS	Owned: 0.28 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TRACEY REDDINGS	Owned: 0.77 %	Shares: 277,046	Price per share: £0.01	Total Value: £2,770.46
JANET BROOMHEAD	Owned: 0.73 %	Shares: 263,778	Price per share: £0.01	Total Value: £2,637.78
TIMOTHY WOODCOCK	Owned: 0.27 %	Shares: 98,425	Price per share: £0.01	Total Value: £984.25
MNL NOMINEES LIMITED	Owned: 0.26 %	Shares: 93,722	Price per share: £0.01	Total Value: £937.22
NAVDEEP SHEERA	Owned: 0.25 %	Shares: 88,582	Price per share: £0.01	Total Value: £885.82
STUART SNOWDEN	Owned: 0.23 %	Shares: 83,334	Price per share: £0.01	Total Value: £833.34
HELEN QUINN	Owned: 0.23 %	Shares: 83,334	Price per share: £0.01	Total Value: £833.34
MIKE MALAK	Owned: 0.23 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
SHELAGH HARKER	Owned: 0.23 %	Shares: 82,566	Price per share: £0.01	Total Value: £825.66
PIERRE CONDOU	Owned: 0.23 %	Shares: 80,974	Price per share: £0.01	Total Value: £809.74
RICHARD BALDING	Owned: 0.71 %	Shares: 257,000	Price per share: £0.01	Total Value: £2,570.00
DIANE LANCE	Owned: 0.22 %	Shares: 78,740	Price per share: £0.01	Total Value: £787.40
MARCIN WISZNIEWSKI	Owned: 4.23 %	Shares: 1,519,752	Price per share: £0.01	Total Value: £15,197.52
JOHN WEBSTER	Owned: 3.52 %	Shares: 1,265,997	Price per share: £0.01	Total Value: £12,659.97
CRAIG LUCAS GOODFELLOW	Owned: 3.37 %	Shares: 1,210,325	Price per share: £0.01	Total Value: £12,103.25
DOROTHY J. HORROCKS	Owned: 3.13 %	Shares: 1,124,667	Price per share: £0.01	Total Value: £11,246.67
GLOBAL PRIME PARTNERS NOMINEES LIMITED	Owned: 2.69 %	Shares: 966,260	Price per share: £0.01	Total Value: £9,662.60
GUY HANDS	Owned: 2.58 %	Shares: 927,273	Price per share: £0.01	Total Value: £9,272.73
NEIL BLAIR	Owned: 2.32 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
EUROBLUE INVESTMENTS LIMITED	Owned: 2.32 %	Shares: 833,004	Price per share: £0.01	Total Value: £8,330.04
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED	Owned: 2.19 %	Shares: 787,083	Price per share: £0.01	Total Value: £7,870.83
PENELOPE ANNE ATKINSON	Owned: 2.11 %	Shares: 758,824	Price per share: £0.01	Total Value: £7,588.24
THE VINES APS	Owned: 8.44 %	Shares: 3,034,029	Price per share: £0.01	Total Value: £30,340.29
PARK AVENUE (IOM) LIMITED	Owned: 1.95 %	Shares: 702,505	Price per share: £0.01	Total Value: £7,025.05
RUPERT NICHOLL	Owned: 1.79 %	Shares: 644,505	Price per share: £0.01	Total Value: £6,445.05
ADAM CLAYTON	Owned: 1.53 %	Shares: 551,184	Price per share: £0.01	Total Value: £5,511.84
SKIBO HOLDINGS LIMITED	Owned: 1.50 %	Shares: 540,431	Price per share: £0.01	Total Value: £5,404.31
WINSTON LEONG	Owned: 1.45 %	Shares: 520,000	Price per share: £0.01	Total Value: £5,200.00
ROBERT JOHN LEWIS	Owned: 0.93 %	Shares: 503,589	Price per share: £0.01	Total Value: £3,357.43
NARINDER DHANDSA	Owned: 1.26 %	Shares: 454,329	Price per share: £0.01	Total Value: £4,543.29
RON DENNIS	Owned: 6.57 %	Shares: 2,362,203	Price per share: £0.01	Total Value: £23,622.03
ROBERT JOHN LEWIS	Owned: 5.58 %	Shares: 2,006,939	Price per share: £0.01	Total Value: £20,069.39
MAGIC MEDIA WORKS LIMITED	Owned: 1.26 %	Shares: 453,956	Price per share: £0.01	Total Value: £4,539.56
ENDVEN NOMINEES LIMITED	Owned: 1.18 %	Shares: 423,226	Price per share: £0.01	Total Value: £4,232.26
RUPERT CORTLANDT SPENCER HOWELL	Owned: 0.98 %	Shares: 352,922	Price per share: £0.01	Total Value: £3,529.22
CORNELL PARTNERS LIMITED	Owned: 4.67 %	Shares: 1,679,592	Price per share: £0.01	Total Value: £16,795.92
ASIMILAR GROUP PLC	Owned: 4.58 %	Shares: 1,646,682	Price per share: £0.01	Total Value: £16,466.82
AUDREY LLOYD	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £50.00
KAS SHEIKH	Owned: 0.01 %	Shares: 6,750	Price per share: £0.01	Total Value: £45.00
GROWTHINVEST NOMINEES LIMITED (A/C STUART HUNTER)	Owned: 0.02 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
STEVEN BEHARRELL	Owned: 0.02 %	Shares: 6,491	Price per share: £0.01	Total Value: £64.91
MARY MORTIMER	Owned: 0.02 %	Shares: 6,491	Price per share: £0.01	Total Value: £64.91
SIRAJ MARZBAN	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £40.00
JOHN MILLS	Owned: 0.01 %	Shares: 3,750	Price per share: £0.01	Total Value: £25.00
MARK OGIER	Owned: 0.01 %	Shares: 3,750	Price per share: £0.01	Total Value: £25.00
IAN CAMPBELL	Owned: 0.00 %	Shares: 2,625	Price per share: £0.01	Total Value: £17.50
CAUTION YOUR BLAST LIMITED	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SIRAJ MARZBAN	Owned: 0.01 %	Shares: 2,363	Price per share: £0.01	Total Value: £23.63
DAVID CLARKE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
VICTORIA WARINE	Owned: 0.00 %	Shares: 1,875	Price per share: £0.01	Total Value: £12.50
REBECCA BOYES	Owned: 0.00 %	Shares: 1,875	Price per share: £0.01	Total Value: £12.50
VICTORIA WARNE	Owned: 0.00 %	Shares: 1,622	Price per share: £0.01	Total Value: £16.22
PAUL AMESBURY	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MARGAUX PRIMAT	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
WOLVERCOTE INVESTMENTS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Geraint Morgan 19/06/2014 - Present (10 years and 4 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert John Lewis 19/06/2014 - Present (10 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Mohammed Sohail Bhatti 05/11/2016 - Present (8years) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henrik Holmark 19/01/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Serene Sass 18/02/2020 - Present (4 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAGIC MEDIA WORKS LIMITED	Active - Accounts Filed	View Report
ROXI LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Edward Albert Charles Spencer Churchill (927741790) has left the board
Date: 20/08/2024	Event: Rupert Cortlandt Spencer Howell (908947190) has left the board
Date: 20/08/2024	Event: Rupert Cortlandt Spencer Howell (908947190) has left the board
Date: 18/08/2024	Event: New Accounts filed
Date: 19/06/2024	Event: Carol Beatrice Weatherall (926812227) has left the board
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Board Member Craig Simon Harrison (924287620) Appointed
Date: 17/03/2020	Event: New Board Member Rupert Cortlandt Spencer Howell (908947190) Appointed
Date: 17/03/2020	Event: New Board Member Serene Sass (915758473) Appointed
Date: 17/03/2020	Event: New Board Member Carol Beatrice Weatherall (926812227) Appointed
Date: 25/10/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Simon Lee Robinson (921844669) has left the board
Date: 25/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Board Member Henrik Holmark (919405641) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 08/06/2017	Event: Change in Reg. Office
Date: 16/11/2016	Event: New Board Member Simon Lee Robinson (921844669) Appointed
Date: 16/11/2016	Event: New Board Member Mohammed Sohail Bhatti (921844702) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: New Accounts filed
Date: 17/05/2016	Event: Edward Henry John Middleton (919590668) has left the board
Date: 29/04/2016	Event: Change in Reg. Office
Date: 10/07/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Board Member Edward Henry John Middleton (919590668) Appointed
Date: 25/09/2014	Event: Change in Reg. Office
Date: 23/06/2014	Event: Simon Jeremy Banfield (906456429) has left the board
Date: 23/06/2014	Event: John Ashley Bryant (990000997) has left the board
Date: 23/06/2014	Event: New Board Member William Geraint Morgan (916688780) Appointed
Date: 23/06/2014	Event: New Board Member Robert John Lewis (916165641) Appointed
Date: 19/01/1970	Event: New Board Member Caspar Alexis Mackintosh Warre (927037774) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Edward Albert Charles Spencer Churchill (927741790) Appointed
Date: 19/01/1970	Event: New Accounts filed

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MAGIC MEDIA WORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £15.3M

£3.8M

- £15.3M

People Overview

7

7

166

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £15.3M

£3.8M

- £15.3M

Accounts

People Overview

7

7

166

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™