Menna Overview
Here’s a quick overview of MAGIC PENNY COMPANY LIMITED 👀 — a Greenwich, London based business that started in 1995.
MAGIC PENNY COMPANY LIMITED
- Company statusactive
- Company No03037498
- Age31 years 4 months Incorporated 24 March 1995
- Officers3
Address
C/O Clod Ensemble Studios, C2 3 Cripps Yard, Soames Walk, Greenwich, London, SE10 0BQ, England
MAGIC PENNY COMPANY LIMITED is an active company incorporated on 24 March 1995 and based in Greenwich, London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c., 58110 Book publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Change To A Person With Significant Control
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Apr 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 05 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLSON, Susan Frances | secretary | 31 Mar 2018 | |
| WILLSON, Emma Caroline | director | Jul 1967 | 31 Mar 2018 |
| WILLSON, Susan Frances | director | May 1970 | 31 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Emma Caroline Willson | Jul 1967 | 25 Apr 2018 |
| Ms Susan Frances Willson | May 1970 | 25 Apr 2018 |
| Professor Robin Linhope Willson | Mar 1941 | 09 Mar 2017 |
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WILLSON, Susan Frances are mutual persons.
RILEY, Patrick Anthony, Professor are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
THE CLOD ENSEMBLE
WILLSON, Susan Frances are mutual persons.
BATTERSEA ARTS CENTRE
WILLSON, Susan Frances are mutual persons.
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Menna Overview
Here’s a quick overview of MAGIC PENNY COMPANY LIMITED 👀 — a Greenwich, London based business that started in 1995.