Company information:
Magica Associates Limited (No: 04059671)
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Dissolved
Incorporated: 25-Aug-2000
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 13-Nov-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Feb-2019 )
Current Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Feb-2019 )
Resigned Director: LAURA CLEMENT HOWE ( DOB: Jun-1983 From: Nov-2001 To: Aug-2007 )
Resigned Director: JERRY CLEMENT HOWE ( From: Oct-2001 To: Oct-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Jan-2001 )
Resigned Director: MAURICE HOWE ( DOB: Apr-1938 From: Jan-2001 To: Feb-2005 )
Resigned Secretary: LAURA CLEMENT HOWE ( DOB: Jun-1983 From: Apr-2006 To: Jan-2010 )
Resigned Secretary: JERRY CLEMENT HOWE ( From: Oct-2001 To: Oct-2018 )
Resigned Secretary: BARBARA CLEMENTS ( From: Jan-2001 To: Oct-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Jan-2001 )
Persons of Significant Control:
Mr Stuart Poppleton, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England: Ownership of shares – 75% or more (Notified: 2018-10-25)
Mr Jeremy Edward Clement-Howe, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-01)
Company Accounts Summary (£)
| Item | 2016-08-31 | 2017-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 48,797 | 71,481 | 48797.0,71481 |
| Net current assets (liabilities) | -47,153 | -43,225 | -47153.0,-43225 |
| Total assets less current liabilities | 1,644 | 28,256 | 1644.0,28256 |
| Provisions for liabilities, balance sheet subtotal | 298 | 298 | 298.0,298 |
| Net assets (liabilities) | 1,346 | -4,259 | 1346.0,-4259 |
| Equity / share capital and reserves | 1,346 | -4,259 | 1346.0,-4259 |