Active - Proposal to Strike off
Company Information for THE ADMAGIC GROUP LIMITED
55 WELLS STREET, LONDON, ENGLAND, W1A 3AE,
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Company Registration Number
02847634
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE ADMAGIC GROUP LIMITED | |
Legal Registered Office | |
55 WELLS STREET LONDON ENGLAND W1A 3AE Other companies in EC1M | |
Company Number | 02847634 | |
---|---|---|
Company ID Number | 02847634 | |
Date formed | 1993-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-08-25 | |
Return next due | 2018-09-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-07 11:14:43 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STANLEY COWARD |
Director | ||
JANE LI |
Company Secretary | ||
STUART DUDLEY TROOD |
Director | ||
STEPHEN JAMES FAULKNER |
Director | ||
ANDREA LATTIMORE |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER DAVID ZILLIG |
Director | ||
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Director | ||
STEPHEN PARISH |
Director | ||
MOIRA JOSEPHINE MILLER |
Company Secretary | ||
CHRISTOPHER JOHN CLANCEY |
Director | ||
DEAN DURBIN |
Director | ||
DONALD EDWARD ROLAND |
Director | ||
ADRIAAN HENRI DOMINIQUE MARIE ROOSEN |
Director | ||
CHRISTOPHER RICE |
Director | ||
BRYAN GUY WILSHER |
Company Secretary | ||
LLEWELLYN BRUCE-MORGAN |
Company Secretary | ||
LLEWELLYN BRUCE-MORGAN |
Director | ||
JOHN HENRY BORKETT |
Director | ||
MARK ALAN ANGELSON |
Director | ||
BRIAN WAYNE MASON |
Director | ||
EDWARD THOMAS REILLY |
Director | ||
BRYAN GUY WILSHER |
Company Secretary | ||
BRYAN GUY WILSHER |
Director | ||
ANDREW JULIAN BLAKE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01650602 LTD | Director | 2018-03-15 | CURRENT | 1982-07-13 | Active | |
THE STATIONERY OFFICE GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
TSO HOLDINGS A LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-03-15 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG ACQUISITIONS LIMITED | Director | 2018-03-15 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
TAG STORAGE LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2006-07-24 | Liquidation | |
TSO HOLDINGS B LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-29 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 2001-08-10 | Liquidation | |
FUSION PREMEDIA GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1995-03-08 | Active - Proposal to Strike off | |
TAG NEWCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
WILLIAMS LEA LIMITED | Director | 2014-05-13 | CURRENT | 1987-04-03 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2014-05-13 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2014-05-13 | CURRENT | 1995-04-25 | Active | |
TAG PAC LIMITED | Director | 2014-05-13 | CURRENT | 2007-11-22 | Active | |
TAG CREATIVE LIMITED | Director | 2014-05-13 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2014-05-13 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2014-05-13 | CURRENT | 1995-11-22 | Liquidation | |
TAG RESPONSE LIMITED | Director | 2014-05-13 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2014-05-13 | CURRENT | 1988-09-22 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA | |
PSC07 | CESSATION OF RICHARD STANLEY COWARD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE LI | |
PSC07 | CESSATION OF STUART DUDLEY TROOD AS A PSC | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREA LATTIMORE AS A PSC | |
PSC07 | CESSATION OF STEPHEN JAMES FAULKNER AS A PSC | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/01/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 21/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 25/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | |
AP01 | DIRECTOR APPOINTED ANDREA LATTIMORE | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 25/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 25/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DAVID ZILLIG | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
RES13 | DORMANT ACCOUNTS AGREED 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/01/2008 | |
288a | SECRETARY APPOINTED RICHARD MORPETH JAMESON | |
288b | APPOINTMENT TERMINATED SECRETARY MOIRA MILLER | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE FACILITIES AGREEMENT 23/01/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE GREEN BUILDING 50-54 BEAK STREET LONDON W1F 9RN | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEED OF CHARGE OVER SHARES | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION (FOR ITSELF AND AS AGENT FOR THE LENDERS) (THE AGENT) | |
DEBENTURE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION (FOR ITSELF AND AS AGENT FOR THE LENDERS) (THE AGENT) | |
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK (THE "COLLATERAL AGENT") | |
CHARGE OVER SHARES AND INTER COMPANY PROMISSORY NOTES | Satisfied | BANKERS TRUST COMPANY(AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED CREDITORS) | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND SET-OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ADMAGIC GROUP LIMITED
THE ADMAGIC GROUP LIMITED owns 2 domain names.
abacus-studios.co.uk sean-ellis.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ADMAGIC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |