Active
Company Information for MAGIC LEAP EUROPE LTD
SUITE 2 FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
09320795
Private Limited Company
Active |
Company Name | |
---|---|
MAGIC LEAP EUROPE LTD | |
Legal Registered Office | |
SUITE 2 FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL | |
Company Number | 09320795 | |
---|---|---|
Company ID Number | 09320795 | |
Date formed | 2014-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB211619735 |
Last Datalog update: | 2024-10-05 07:32:02 |
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Officer | Role | Date Appointed |
---|---|---|
RADIUS COMMERCIAL SERVICES LIMITED |
||
RONY ABOVITZ |
||
SCOTT HENRY |
||
HENDRIK VLIETSTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
RUSSELL JOHN BURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELEX EUROPE LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2011-08-12 | Active | |
CLASSPASS UK LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2015-03-03 | Active | |
PLANGRID UK LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
KINAXIS UK LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
FIRST ORION UK LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2015-12-24 | Active | |
SKUID UK LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
HEALTH CATALYST UK LTD | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
47 BRAND EUROPE LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2011-03-17 | Active | |
MYRIAD GENETICS LTD | Company Secretary | 2017-06-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
MARKETING TECHNOLOGY PARTNERS UK LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-04-12 | Active | |
CHEETAH HOLDINGS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-04-11 | Active | |
VERIFI UK, LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-04-23 | Active | |
WORKIVA HOLDINGS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HOUZZ UK LTD. | Company Secretary | 2017-03-31 | CURRENT | 2013-12-13 | Active | |
ZOGENIX EUROPE LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2010-06-07 | Active | |
LOTAME SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2011-01-14 | Active | |
RECORDATI UK LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-11-26 | Active | |
EUSA PHARMA HOLDCO 1 (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-01-28 | Liquidation | |
QUALYS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2000-09-12 | Active | |
ACCESSDATA UK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
BRADFORD NETWORKS EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PUMA BIOTECHNOLOGY LTD | Company Secretary | 2016-10-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
CULINARY AGENTS LTD | Company Secretary | 2016-09-21 | CURRENT | 2016-03-03 | Active | |
ENFUSION SYSTEMS UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2011-06-14 | Active | |
AUTH0 LTD. | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
GLOBALITY UK LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
WOMBAT SECURITY TECHNOLOGIES UK LTD | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
LIVEACTION UK LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ART.SY UK, LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
TILE EUROPE LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
SESSIONM UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
OVASCIENCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EPC HEALTHCARE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
SPHERO ROBOTICS UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
SNAPLOGIC UK LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
GHSMART UK LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
DATAROBOT UK LTD | Company Secretary | 2016-03-01 | CURRENT | 2015-09-18 | Active | |
CONSTANT CONTACT (UK) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-09-13 | Dissolved 2017-09-26 | |
PARIS PRESENTS UK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-04-03 | Active | |
HIGHTAIL UK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2013-10-30 | Dissolved 2016-08-30 | |
APTARE LTD | Company Secretary | 2016-02-08 | CURRENT | 2011-09-23 | Dissolved 2017-10-17 | |
VALLEN SUPPLY UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-02-20 | Active | |
ACQUIA LTD | Company Secretary | 2016-02-08 | CURRENT | 2011-01-19 | Active | |
K12 EDUCATION (UK) LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2011-08-26 | Active | |
GUAVUS LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALERT LOGIC UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-01-23 | Active | |
VALLEN HOLDINGS EUROPE LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-02-14 | Active | |
LYTX EUROPE LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2007-05-30 | Active | |
PRECLARITY INTERNATIONAL LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
PREDPOL LTD. | Company Secretary | 2016-02-08 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SUDDATH LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
MEETINGS & INCENTIVES EUROPE LTD | Company Secretary | 2016-02-08 | CURRENT | 2013-09-09 | Active | |
KINAPSE MIDCO LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE TOPCO LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
ZADARA UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ZENOSS UK LTD | Company Secretary | 2015-12-02 | CURRENT | 2012-11-05 | Active | |
FIREAPPS UK LTD. | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
AUCTION.COM COMMERCIAL EUROPE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2012-07-23 | Dissolved 2017-11-14 | |
WORKIVA UK LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
REVISO CLOUD ACCOUNTING LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
CONTENTLY EUROPE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
ECI DEBITOOR LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-04-30 | Active | |
APRIORI TECHNOLOGIES UK, LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FIDELIS CYBERSECURITY SOLUTIONS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
NETBASE GLOBAL LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
HEARSAY SOCIAL UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-09 | Active | |
PLACEIQ LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
BLUE JEANS NETWORK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
SYMBILITY SOLUTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
PLURALSIGHT EUROPE LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
IMPINJ UK LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
EDO EUROPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2018-02-20 | |
ROKU UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
DATAMINR UK LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ERECRUIT EMEA LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
PULSE SECURE UK LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
SECURE MOBILE SOLUTIONS UK LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2017-09-26 | |
PLEX EUROPE LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
OPENWAVE SYSTEMS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2000-10-09 | Active | |
OPENWAVE II UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-05-04 | Active | |
ATHLETES' PERFORMANCE UK LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
NANOSTRING TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2010-06-17 | Active | |
SYCAMORE NETWORKS SOLUTIONS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-01-17 | Dissolved 2016-05-10 | |
ROADNET TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
PURE STORAGE UK LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
DEVICESCAPE LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
REATA UK LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2009-01-09 | Active | |
RAMTRON UK LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2008-01-08 | Dissolved 2015-06-16 | |
AFFIRMED NETWORKS UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
TOMIA LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
RECOMBINANT ANTIBODY TECHNOLOGY LTD. | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
BLACK DUCK SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RETURN ON INTELLIGENCE EUROPE LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-08-08 | Active | |
GRADUATE MANAGEMENT GLOBAL CONNECTION (UK) LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
DATACERT EUROPE LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2005-10-05 | Dissolved 2016-11-22 | |
NOVARRA EUROPE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-12-06 | |
VERIMATRIX EUROPE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
K2 ADVISORS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2016-02-27 | |
OVERTURE NETWORKS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM PO Box 4385 09320795 - Companies House Default Address Cardiff CF14 8LH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution Chnage of registered office address 21/11/2023</ul> | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROSS ROSENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE JOHNSON | ||
Companies House applied as default registered office address PO Box 4385, 09320795 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VLIETSTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY ABOVITZ | |
AP01 | DIRECTOR APPOINTED MR JOHN DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ANASTASIA LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HENRY | |
AP01 | DIRECTOR APPOINTED MR BRONSON REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Radius Commercial Services Limited on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Scott Henry on 2016-05-07 | |
CH01 | Director's details changed for Hendrik Vlietstra on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Radius Commercial Services Limited as company secretary on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 100 New Bridge Street London EC4V 6JA England | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2015-04-20 | |
AP01 | DIRECTOR APPOINTED RONY ABOVITZ | |
AP01 | DIRECTOR APPOINTED HENDRIK VLIETSTRA | |
AP01 | DIRECTOR APPOINTED SCOTT HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN BURKE | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as MAGIC LEAP EUROPE LTD 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. |