Menna Overview
Here’s a quick overview of MAGIC LAMP TECHNOLOGIES LIMITED 👀 — a London based business that started in 2019.
MAGIC LAMP TECHNOLOGIES LIMITED
- Company statusactive
- Company No12311213
- Age6 years 8 months Incorporated 12 November 2019
- Officers3
Address
18 Mansell Street, Level 3, London, E1 8AA, United Kingdom
MAGIC LAMP TECHNOLOGIES LIMITED is an active company incorporated on 12 November 2019 and based in London, United Kingdom. The company was registered 7 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)
47910 Retail sale via mail order houses or via Internet, 62090 Other information technology service activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Memorandum Articles
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBY, Daniel Vernon | director | Apr 1987 | 05 Mar 2024 |
| PROUGH, Yael, Ms. | director | Nov 1973 | 03 Apr 2025 |
| ROSSEN, Jeremy David, Mr. | director | Jan 1971 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ign Entertainment, Inc. | 28 Jan 2022 | |
| Mr Oisin O'Neill | Jun 1991 | 12 Nov 2019 |
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KILBY, Daniel Vernon are mutual persons.
ROSSEN, Jeremy David, Mr. are mutual persons.
ROSSEN, Jeremy David, Mr. are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret, STEWART, Brian Conrad are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret, STEWART, Brian Conrad are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret, STEWART, Brian Conrad are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret, STEWART, Brian Conrad are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret, STEWART, Brian Conrad are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr., INNS, Geoffrey, RICHTER, Bret are mutual persons.
ROSSEN, Jeremy David, Mr. are mutual persons.
8081SSHIGHST RTM COMPANY LTD
INNS, Geoffrey are mutual persons.
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Here’s a quick overview of MAGIC LAMP TECHNOLOGIES LIMITED 👀 — a London based business that started in 2019.