Digital Magic Limited

Company Name	Digital Magic Limited
Directors	Andrew McKenzie and Zoe Emma McKenzie
Company Status	Active
Company Number	03051517
Category	Private Limited Company
Incorporation Date	1 May 1995(28 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew McKenzie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Secretary Name	Kathleen McKenzie
Nationality	British
Status	Current
Appointed	03 May 1995(2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mrs Zoe Emma McKenzie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	08701995404
Telephone region	Unknown

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Andrew Mckenzie 70.00% Ordinary
30 at £1	Kathleen Mckenzie 30.00% Ordinary

Financials

Year	2014
Net Worth	£221,373
Cash	£230,099
Current Liabilities	£59,845

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

27 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 July 2019	Previous accounting period extended from 29 October 2018 to 31 October 2018 (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 29 October 2017 (2 pages)
24 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
12 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
3 November 2015	Appointment of Mrs Zoe Emma Mckenzie as a director on 27 July 2015 (2 pages)
3 November 2015	Appointment of Mrs Zoe Emma Mckenzie as a director on 27 July 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 July 2015	Director's details changed for Andrew Mckenzie on 1 October 2009 (2 pages)
12 July 2015	Secretary's details changed for Kathleen Mckenzie on 1 October 2009 (1 page)
12 July 2015	Director's details changed for Andrew Mckenzie on 1 October 2009 (2 pages)
12 July 2015	Director's details changed for Andrew Mckenzie on 1 October 2009 (2 pages)
12 July 2015	Secretary's details changed for Kathleen Mckenzie on 1 October 2009 (1 page)
12 July 2015	Secretary's details changed for Kathleen Mckenzie on 1 October 2009 (1 page)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Previous accounting period extended from 30 September 2013 to 30 October 2013 (1 page)
28 June 2014	Previous accounting period extended from 30 September 2013 to 30 October 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
27 September 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
28 May 2010	Director's details changed for Andrew Mckenzie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Mckenzie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Mckenzie on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
18 May 2009	Return made up to 01/05/09; full list of members (3 pages)
18 May 2009	Return made up to 01/05/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2006 (16 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2006 (16 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
7 June 2006	Return made up to 01/05/06; full list of members (2 pages)
7 June 2006	Return made up to 01/05/06; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
1 August 2005	Return made up to 01/05/05; full list of members (2 pages)
1 August 2005	Return made up to 01/05/05; full list of members (2 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (6 pages)
1 June 2004	Return made up to 01/05/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
2 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (6 pages)
2 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (6 pages)
15 October 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
15 October 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
14 July 2002	Return made up to 01/05/02; full list of members (6 pages)
14 July 2002	Return made up to 01/05/02; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
1 August 2000	Accounts made up to 30 September 1999 (13 pages)
1 August 2000	Accounts made up to 30 September 1999 (13 pages)
8 June 2000	Return made up to 01/05/00; full list of members (6 pages)
8 June 2000	Return made up to 01/05/00; full list of members (6 pages)
3 August 1999	Accounts made up to 30 September 1998 (14 pages)
3 August 1999	Accounts made up to 30 September 1998 (14 pages)
12 July 1999	Return made up to 01/05/99; full list of members (6 pages)
12 July 1999	Return made up to 01/05/99; full list of members (6 pages)
13 July 1998	Return made up to 01/05/98; no change of members (4 pages)
13 July 1998	Return made up to 01/05/98; no change of members (4 pages)
6 July 1998	Accounts made up to 30 September 1997 (13 pages)
6 July 1998	Accounts made up to 30 September 1997 (13 pages)
3 June 1997	Return made up to 01/05/97; no change of members (4 pages)
3 June 1997	Return made up to 01/05/97; no change of members (4 pages)
15 May 1997	Accounts made up to 30 September 1996 (14 pages)
15 May 1997	Accounts made up to 30 September 1996 (14 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
19 May 1995	Accounting reference date notified as 30/09 (1 page)
19 May 1995	Accounting reference date notified as 30/09 (1 page)
10 May 1995	Ad 01/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1995	Ad 01/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 May 1995	Incorporation (24 pages)
1 May 1995	Incorporation (24 pages)

Digital Magic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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