This company is commonly known as Thememagic Limited. The company was founded 24 years ago and was given the registration number 03926546. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THEMEMAGIC LIMITED |
|---|---|---|
| Company Number | : | 03926546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.02, Glovers End, Bexhill-On-Sea, England, TN39 5ES | Corporate Secretary | 19 June 2014 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 01 March 2016 | Active |
| 93-97 Bohemia Road, St Leonards, TN37 6RJ | Secretary | 16 February 2002 | Active |
| 114a High Street, Whitstable, CT5 1AZ | Secretary | 03 March 2000 | Active |
| 48 Parkhurst Road, Bexhill On Sea, TN40 1DE | Corporate Secretary | 31 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 2000 | Active |
| Maplestone Oast, Northiam Road Broad Oak, Brede, TN31 6EP | Director | 16 February 2002 | Active |
| 114a High Street, Whitstable, CT5 1AZ | Director | 03 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 February 2000 | Active |
| Mr Ronald Trevor Caine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | 93-97 Bohemia Road, East Sussex, TN37 6RJ |
| Nature of control | : |
|
| Chase International Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1990, Sutherland Road, Penticton, Canada, |
| Nature of control | : |
|
| Mr Bradley Thomas Caine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
| Nature of control | : |
|
| Chase International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2.02, Glovers End, Bexhill-On-Sea, England, TN39 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
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