Think Magic Limited

Company Name	Think Magic Limited
Director	Amy Clare Windsor
Company Status	Active
Company Number	04646299
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Previous Name	Magicmatt.co.uk Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Amy Clare Windsor
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Director Name	Mr Matthew Laurence Windsor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Secretary Name	Anthony Aidan Windsor
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Elm Farm Close Grove Wantage Oxfordshire OX12 9FD

Secretary Name	Amy Windsor
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	18 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Contact

Website	www.the3magicians.co.uk/

Location

Registered Address	18 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amy Windsor 50.00% Ordinary
1 at £1	Matthew Windsor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£304
Cash	£2,723
Current Liabilities	£4,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 March 2023	Change of details for Mrs Amy Clare Windsor as a person with significant control on 23 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
27 February 2023	Change of details for Mrs Amy Clare Windsor as a person with significant control on 27 February 2023 (2 pages)
27 February 2023	Change of details for Mr Matthew Laurence Windsor as a person with significant control on 27 February 2023 (2 pages)
16 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Termination of appointment of Matthew Windsor as a director (1 page)
9 November 2012	Termination of appointment of Matthew Windsor as a director (1 page)
9 November 2012	Termination of appointment of Amy Windsor as a secretary (1 page)
9 November 2012	Appointment of Mrs Amy Clare Windsor as a director (2 pages)
9 November 2012	Appointment of Mrs Amy Clare Windsor as a director (2 pages)
9 November 2012	Termination of appointment of Amy Windsor as a secretary (1 page)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Registered office address changed from 40 Shakespeare Drive Cheadle Cheshire SK8 2DA on 26 January 2011 (1 page)
26 January 2011	Secretary's details changed for Amy Windsor on 1 January 2011 (2 pages)
26 January 2011	Registered office address changed from 40 Shakespeare Drive Cheadle Cheshire SK8 2DA on 26 January 2011 (1 page)
26 January 2011	Director's details changed for Matthew Windsor on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Matthew Windsor on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Amy Windsor on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Amy Windsor on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Amy Windsor on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Amy Windsor on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Matthew Windsor on 1 January 2011 (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Matthew Windsor on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Matthew Windsor on 17 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Return made up to 17/03/09; full list of members (3 pages)
9 April 2009	Return made up to 17/03/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 23/01/08; full list of members (3 pages)
28 March 2008	Return made up to 23/01/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Company name changed magicmatt.co.uk LIMITED\certificate issued on 17/08/07 (2 pages)
17 August 2007	Company name changed magicmatt.co.uk LIMITED\certificate issued on 17/08/07 (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 23/01/07; full list of members (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 23/01/07; full list of members (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 February 2006	Return made up to 23/01/06; full list of members (6 pages)
27 February 2006	Return made up to 23/01/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 April 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 8 banff road manchester M14 5TA (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 8 banff road manchester M14 5TA (1 page)
26 August 2004	Director's particulars changed (1 page)
18 March 2004	Return made up to 23/01/04; full list of members (6 pages)
18 March 2004	Return made up to 23/01/04; full list of members (6 pages)
13 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 February 2003	Company name changed magic.matt.co.uk LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed magic.matt.co.uk LIMITED\certificate issued on 12/02/03 (2 pages)
23 January 2003	Incorporation (12 pages)
23 January 2003	Incorporation (12 pages)

Think Magic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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