Menna Overview
Here’s a quick overview of BOOK MAGIC AI LIMITED 👀 — a London based business that started in 2023.
BOOK MAGIC AI LIMITED
- Company statusactive
- Company No14937955
- Age3 years 1 month Incorporated 15 June 2023
- Officers6
Address
8 Ainsdale Road, London, W5 1JX, England
BOOK MAGIC AI LIMITED is an active company incorporated on 15 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 07 Dec 2024
Capital Allotment Shares
1 Year Ago on 07 Dec 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Dec 2023
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Incorporation Company
3 Years Ago on 15 Jun 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNE, David Bowen | secretary | 15 Jun 2023 | |
| FARRAR, Jonathan Peter Nichol | director | Oct 1982 | 15 Jun 2023 |
| GREGORY, Joseph Philip | director | Jan 1977 | 26 Jan 2024 |
| HORNE, David Bowen | director | Jun 1962 | 26 Jan 2024 |
| MCCARRAHER, Lucy Elizabeth Millicent | director | Oct 1954 | 26 Jan 2024 |
| PRIESTLEY, Daniel Steven | director | Jan 1981 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Steven Priestley | Jan 1981 | 25 Nov 2023 |
| Mr Jonathan Peter Nichol Farrar | Oct 1982 | 11 Oct 2023 |
| Mr Jonathan Peter Nichol Farrar | Oct 1982 | 15 Jun 2023 |
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HORNE, David Bowen, MCCARRAHER, Lucy Elizabeth Millicent are mutual persons.
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HORNE, David Bowen are mutual persons.
HORNE, David Bowen are mutual persons.
HORNE, David Bowen are mutual persons.
HORNE, David Bowen are mutual persons.
HORNE, David Bowen are mutual persons.
HORNE, David Bowen are mutual persons.
MCCARRAHER, Lucy Elizabeth Millicent are mutual persons.
PRIESTLEY, Daniel Steven are mutual persons.
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Menna Overview
Here’s a quick overview of BOOK MAGIC AI LIMITED 👀 — a London based business that started in 2023.