Magic Lamp Technologies Limited

General information

Name:

Magic Lamp Technologies Ltd

Office Address:

18 Mansell Street Level 3 E1 8AA London

Number: 12311213

Incorporation date: 2019-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the beginning of Magic Lamp Technologies Limited, a firm which is located at 18 Mansell Street, Level 3 in London. This means it's been 5 years Magic Lamp Technologies has prospered in the United Kingdom, as the company was registered on 2019-11-12. The registered no. is 12311213 and the company area code is E1 8AA. This enterprise's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. The company's most recent accounts provide detailed information about the period up to November 30, 2021 and the latest confirmation statement was released on October 25, 2022.

Within the limited company, most of director's duties have been fulfilled by Bret R., Jeremy R., Brian S. and Steve H.. When it comes to these four managers, Jeremy R. has carried on with the limited company for the longest time, having become a vital addition to the Management Board on 2022.

Financial data based on annual report

Company staff

Bret R.

Role: Director

Appointed: 26 May 2022

Latest update: 7 April 2024

Jeremy R.

Role: Director

Appointed: 28 January 2022

Latest update: 7 April 2024

Brian S.

Role: Director

Appointed: 28 January 2022

Latest update: 7 April 2024

Steve H.

Role: Director

Appointed: 28 January 2022

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ign Entertainment, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Angeles at S. Barrington Avenue, 90064, California and was registered as a PSC under the reg no 2989120.

Ign Entertainment, Inc.
Address: 2231 S. Barrington Avenue, Los Angeles, California, 90064, United States
Legal authority The Laws Of The United States And The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Register Of Companies For The State Of Delaware
Registration number 2989120
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oisin O.
Notified on 12 November 2019
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 12 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/25 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62090 : Other information technology service activities
4
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