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Company profile

MAGIC MEMORIES GROUP (UK) LTD

active • ltd • Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF

Company no.06786404Officers14Documents20

Key company facts

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Company Number
06786404
Company Status
active
Type
ltd
Date Of Creation
2009-01-08
Registered Office
Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST6 3PF
Sic Codes
other amusement and recreation activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted3 Apr 20261 Month
Confirmation Statement Submitted16 Jan 20264 Months
Accounts Submitted20 Feb 20251 Year
Accounts Submitted17 Jan 20251 Year
Confirmation Statement Submitted17 Jan 20251 Year
Change of Date Of Creation17 Jan 20251 Year
Change of Jurisdiction17 Jan 20251 Year
Change of Last Full Members List Date17 Jan 20251 Year
Change of Registered Office Address17 Jan 20251 Year
Change of Type17 Jan 20251 Year
STYRIS, Craig John Appointed6 Oct 20205 Years
WARHURST, Christopher Appointed26 Nov 20196 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-group2026-04-03Open PDF
replacement-filing-of-confirmation-statement-with-made-up-date2026-01-25Open PDF
change-person-director-company-with-change-date2026-01-21Open PDF
confirmation-statement2026-01-16Open PDF
change-to-a-person-with-significant-control2026-01-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-03-31Open PDF
accounts-with-accounts-type-group2025-02-20Open PDF
confirmation-statement-with-no-updates2025-01-17Open PDF
accounts-with-accounts-type-group2024-04-05Open PDF
confirmation-statement-with-no-updates2024-01-12Open PDF
termination-director-company-with-name-termination-date2023-10-25Open PDF
accounts-with-accounts-type-group2023-10-17Open PDF