Meeting Magic Limited

General information

Name:

Meeting Magic Ltd

Office Address:

20 Quoitings Drive Marlow SL7 2PE Bucks

Number: 03801819

Incorporation date: 1999-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • apac@meetingmagicinternational.com
  • enquiries@meetingmagic.co.uk
  • john@meetingmagicinternational.com
  • katherine@meetingmagic.co.uk
  • lindsey@meetingmagic.co.uk

Website

www.meetingmagic.co.uk

Description

Data updated on:

This Meeting Magic Limited company has been in this business for at least twenty five years, having started in 1999. Started with Companies House Reg No. 03801819, Meeting Magic is a Private Limited Company located in 20 Quoitings Drive, Bucks SL7 2PE. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-07-07.

At the moment, we can name a solitary director in the company: Katherine W. (since 7th July 1999). Since July 1999 Ingrid U., had been performing the duties for the following firm up until the resignation in August 2005. What is more, the managing director's responsibilities are regularly helped with by a secretary - Judith H., who was chosen by the following firm on 7th September 2005.

Financial data based on annual reports

Company staff

Judith H.

Role: Secretary

Appointed: 07 September 2005

Latest update: 18 April 2024

Katherine W.

Role: Director

Appointed: 07 July 1999

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Judith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Judith H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 November 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 September 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Nso Associates Llp

Address:

75 Springfield Road

Post code:

CM2 6JB

City / Town:

Chelmsford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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