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THINK MAGIC LIMITED

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

This company is commonly known as Think Magic Limited. The company was founded 21 years ago and was given the registration number 04646299. The firm's registered office is in CHEADLE. You can find them at 18 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:THINK MAGIC LIMITED
Company Number:04646299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:18 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire, SK8 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cheadle Wood, Cheadle Hulme, Cheadle, United Kingdom, SK8 6SS

Director09 November 2012Active
18, Cheadle Wood, Cheadle Hulme, Cheadle, United Kingdom, SK8 6SS

Secretary01 February 2007Active
3 Elm Farm Close, Grove, Wantage, OX12 9FD

Secretary23 January 2003Active
18, Cheadle Wood, Cheadle Hulme, Cheadle, SK8 6SS

Director23 January 2003Active

People with Significant Control

Mrs Amy Clare Windsor
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:18, Cheadle Wood, Cheadle, SK8 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Laurence Windsor
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:18, Cheadle Wood, Cheadle, SK8 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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