Magia Solutions Limited. net worth, address, company information. Free

Company search

Magia Solutions Limited (registration number 05065700) is a private limited company started on 2004-03-08 in United Kingdom. The business can be found at 32 Byron Hill Road, Harrow On The Hill HA2 0HY. Magia Solutions Limited operates SIC code: 73120 - "media representation services".

Company details

Name	Magia Solutions Limited
Number	05065700
Date of Incorporation:	2004-03-08
End of financial year:	31 March
Address:	32 Byron Hill Road, Harrow On The Hill, HA2 0HY
SIC code:	73120 - Media representation services

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Giovanni D. (in the company from 08 March 2004). The official register reports 2 persons of significant control, namely: Giovanni N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracie K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	59,413	188,508	465,946	561,773	547,710	676,893
Fixed Assets	562	2,103	1,577	87,127	83,941	60,636
Total Assets Less Current Liabilities	-	-	366,428	478,229	692,624	716,523
Number Shares Allotted	2	2	2	2	-	-
Shareholder Funds	37	102,114	366,428	425,016	565,048	-
Tangible Fixed Assets	562	2,103	1,577	38,302	-	-

People with significant control

Giovanni N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracie K.

10 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2020 filed on: 11th, October 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY. Change occurred on August 14, 2019. Company's previous address: The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY. filed on: 14th, August 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 27, 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (11 pages)
(CH03) On February 20, 2018 secretary's details were changed filed on: 21st, February 2018 \| officers	Free Download (1 page)
(CH01) On February 20, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 10, 2016: 3.00 GBP filed on: 4th, October 2017 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 10, 2015: 2.00 GBP capital
(CH01) On February 10, 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(CH03) On February 10, 2015 secretary's details were changed filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2014 to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 8, 2014: 2.00 GBP capital
(AA01) Extension of current accouting period to June 30, 2014 filed on: 8th, April 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (10 pages)
(363a) Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
(288a) On May 13, 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On May 13, 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On March 17, 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On March 17, 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On March 17, 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 17th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 17th, March 2004 \| address	Free Download (1 page)
(288b) On March 17, 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Emmanuel Partnership & Co Ltd
Jack Brett's Sound Services Limited
Diverse Rewards Limited
Customer Needs Systems Limited


Yrv Global Consultancy Services Limited
Lap Media Limited
Dash Two Ltd