Menna Overview
Here’s a quick overview of MAGIC GAMES HOLDINGS LIMITED 👀 — a London based business that started in 2022.
MAGIC GAMES HOLDINGS LIMITED
- Company statusactive
- Company No14218653
- Age4 years 4 months Incorporated 6 July 2022
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
MAGIC GAMES HOLDINGS LIMITED is an active company incorporated on 6 July 2022 and based in London, United Kingdom. The company was registered 4 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)
58210 Publishing of computer games
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 15 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Oct 2022
Memorandum Articles
4 Years Ago on 20 Oct 2022
Resolution
4 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Capital Allotment Shares
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jul 2022
Incorporation Company
4 Years Ago on 06 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CELIKCAN SAYINER, Ruya | director | Jan 1989 | 05 Oct 2022 |
| OZTURK, Halit Cagri | director | Feb 1992 | 06 Jul 2022 |
| URBANOWICZ, Curtis | director | Nov 1993 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Halit Cagri Ozturk | Feb 1992 | 06 Jul 2022 |
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Here’s a quick overview of MAGIC GAMES HOLDINGS LIMITED 👀 — a London based business that started in 2022.