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Urban Magik Ltd, BS20 0QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN MAGIK LTD

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

This company is commonly known as Urban Magik Ltd. The company was founded 17 years ago and was given the registration number 06252772. The firm's registered office is in BRISTOL. You can find them at Overhill Cottage Martcombe Road, Easton-in-gordano, Bristol, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:URBAN MAGIK LTD
Company Number:06252772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Overhill Cottage Martcombe Road, Easton-in-gordano, Bristol, England, BS20 0QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overhill Cottage, Martcombe Road, Easton-In-Gordano, Bristol, England, BS20 0QE

Secretary05 April 2019Active
Overhill Cottage, Martcombe Road, Easton-In-Gordano, Bristol, England, BS20 0QE

Director06 July 2014Active
Overhill Cottage, Martcombe Road Easton In Gordano, Bristol, BS20 0QE

Director20 May 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary18 May 2007Active
Urban Magik Ltd, 19 Welsford, Road, Stapleton, Bristol, BS16 1BS

Director06 July 2014Active
19 Welsford Road, Stapleton, Bristol, BS16 1BS

Director20 May 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director18 May 2007Active

People with Significant Control

Mr Vernon Vernon
Notified on:05 April 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Overhill Cottage, Martcombe Road, Bristol, England, BS20 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Anthony Ruddy
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:19, Welsford Road, Bristol, England, BS16 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

Download
2024-04-10Accounts

Accounts with accounts type total exemption full.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-06Officers

Appoint person secretary company with name date.

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2019-04-06Address

Change registered office address company with date old address new address.

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2019-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-04-06Officers

Termination director company with name termination date.

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2019-04-06Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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