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WPP MAGIC LIMITED

Company number 04622033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2013 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 05/12/08; full list of members
21 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution