This company is commonly known as Sciencemagic.inc Limited. The company was founded 21 years ago and was given the registration number 04772357. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SCIENCEMAGIC.INC LIMITED |
|---|---|---|
| Company Number | : | 04772357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD | Secretary | 21 May 2003 | Active |
| C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 16 September 2003 | Active |
| C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 14 October 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 May 2003 | Active |
| Holly Blue, 129 Holtspur Top Lane, Beaconsfield, United Kingdom, HP9 1BW | Director | 15 October 2013 | Active |
| 19, Chepstow Crescent, London, United Kingdom, W11 3EA | Director | 21 May 2003 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 19 April 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 May 2003 | Active |
| Sciencemagic.Inc Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Change of name | Certificate change of name company. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Change person secretary company with change date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.