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FIRSTMAGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstmagic Limited. The company was founded 24 years ago and was given the registration number 03918020. The firm's registered office is in BOURNEMOUTH. You can find them at 25 Queens Road, , Bournemouth, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FIRSTMAGIC LIMITED
Company Number:03918020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:25 Queens Road, Bournemouth, BH2 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Queens Road, Bournemouth, England, BH2 6BA

Director11 August 2006Active
25, Queens Road, Bournemouth, BH2 6BA

Secretary12 February 2022Active
80 Paisley Road, Southbourne, Bournemouth, BH6 5ED

Secretary15 February 2000Active
734c Christchurch Road, Bournemouth, BH7 6BZ

Secretary11 August 2006Active
Flat 3, 8 Chelsea Gardens, Bournemouth, England, BH8 8FE

Secretary26 July 2018Active
171, Columbia Road, Bournemouth, BH10 4EE

Secretary13 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active
80 Paisley Road, Southbourne, Bournemouth, BH6 5ED

Director15 February 2000Active
734c Christchurch Road, Boscombe, Bournemouth, BH7 6BZ

Director15 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 2000Active

People with Significant Control

Mr Keith Jonathan Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:25, Queens Road, Bournemouth, BH2 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Officers

Termination secretary company with name termination date.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Change person director company with change date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-12Officers

Termination secretary company with name termination date.

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2022-02-12Officers

Appoint person secretary company with name date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Officers

Termination secretary company with name termination date.

Download
2018-07-26Officers

Appoint person secretary company with name date.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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