Menna Overview
Here’s a quick overview of CHRISTMAS MAGIC LIMITED 👀 — a London based business that started in 2002.
CHRISTMAS MAGIC LIMITED
- Company statusactive
- Company No04546973
- Age23 years 10 months Incorporated 27 September 2002
- Officers3
Address
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
CHRISTMAS MAGIC LIMITED is an active company incorporated on 27 September 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 20 Oct 2020
Resolution
5 Years Ago on 20 Oct 2020
Resolution
5 Years Ago on 07 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Lucy | secretary | 27 Sept 2002 | |
| MARTIN, Lucy | director | Oct 1965 | 01 Apr 2007 |
| MARTIN, Paul Richard | director | Apr 1962 | 27 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Martin | Oct 1965 | 01 Jul 2016 |
| Mr Paul Richard Martin | Apr 1962 | 01 Jul 2016 |
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MARTIN, Lucy are mutual persons.
MARTIN, Lucy are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
FAY & DAUGHTERS PROPERTY LIMITED
MARTIN, Lucy are mutual persons.
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Here’s a quick overview of CHRISTMAS MAGIC LIMITED 👀 — a London based business that started in 2002.