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Company Information for

MAGICOMM LIMITED

2ND FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
Company Registration Number
04825202
Private Limited Company
Active

Company Overview

About Magicomm Ltd
MAGICOMM LIMITED was founded on 2003-07-08 and has its registered office in Brentford. The organisation's status is listed as "Active". Magicomm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGICOMM LIMITED
 
Legal Registered Office
2ND FLOOR, THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
Other companies in B37
 
Filing Information
Company Number 04825202
Company ID Number 04825202
Date formed 2003-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834991686  
Last Datalog update: 2023-09-05 13:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGICOMM LIMITED
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Companies with same name MAGICOMM LIMITED
The following companies were found which have the same name as MAGICOMM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGICOMM ENTERPRISES PRIVATE LIMITED 6th Floor No.612(A-2) VENUS ATLANTIS 100 FT ROAD SATELLITE PRAHLAD NAGAR AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 2010-07-16
MAGICOMM IRELAND LIMITED 6 ARDCOLLUM AVENUE ARTANE DUBLIN 5. Dissolved Company formed on the 2005-12-30
MAGICOMM INC Georgia Unknown
MAGICOMM INC Georgia Unknown
MAGICOMM PTY LTD WA 6026 Active Company formed on the 2014-03-20
MAGICOMM TECHNOLOGY INCORPORATED California Unknown
MAGICOMM, INC. 1341 SOUTH HICKORY STREET MELBOURNE FL 32901 Inactive Company formed on the 1991-10-24

Company Officers of MAGICOMM LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP WALKER
 Company Secretary 2011-06-21
GARRY TREVOR HOLLINSHEAD
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY JONES
 Company Secretary 2003-12-10 2011-04-01
ANDREW PAUL HAYNES
 Director 2004-01-15 2011-04-01
DAVID ANTHONY JONES
 Director 2004-01-15 2011-04-01
CHRISTOPHER MILLER
 Company Secretary 2003-07-08 2003-12-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-07-08 2003-07-08
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY TREVOR HOLLINSHEAD ANOTO (UK) LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 33 Cavendish Square London W1G 0PW England
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 22 Cavendish Square London W1G 0PW England
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 23 Hanover Square London W1S 1JB England
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 111100
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 111100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Concorde House Trinity Park Solihull Birmingham B37 7UQ
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 111100
2015-09-01AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 111100
2014-10-06AR0105/08/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Concorde House Trinity Park Solihull Birmingham West Midlands B37 7LQ
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-09-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PHILIP WALKER on 2012-08-12
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM Arden House Marsh Lane Hampton in Arden Solihull Birmingham B92 0AJ
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AR0105/08/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AP03Appointment of David Philip Walker as company secretary
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-09-08AR0105/08/10 NO CHANGES
2010-05-17AA31/07/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ARDEN HOUSE MARSH LANE HAMPTON IN ARDEN SOLIHULL BIRMINGHAM B92 0AJ
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB
2008-11-11363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2008-04-28363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 4 LEIGHTON STREET WOBURN BEDFORDSHIRE MK17 9PJ
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-0888(2)RAD 09/02/05--------- £ SI 19500000@.00001= 195 £ IC 1000/1195
2005-03-04122S-DIV 23/02/05
2005-03-04RES04£ NC 1000/3000 09/02/0
2005-03-04123NC INC ALREADY ADJUSTED 09/02/05
2005-03-04RES12VARYING SHARE RIGHTS AND NAMES
2005-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-02-17SASHARES AGREEMENT OTC
2004-02-1788(2)RAD 15/01/04--------- £ SI 860@1=860 £ IC 20/880
2004-01-2988(2)RAD 15/01/04--------- £ SI 18@1=18 £ IC 2/20
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288bSECRETARY RESIGNED
2003-07-16288bDIRECTOR RESIGNED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to MAGICOMM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGICOMM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-25 Outstanding RAB SPECIAL SITUATIONS LP
Intangible Assets
Patents
We have not found any records of MAGICOMM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGICOMM LIMITED
Trademarks
We have not found any records of MAGICOMM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGICOMM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-12 GBP £120
Windsor and Maidenhead Council 2014-11 GBP £240
Windsor and Maidenhead Council 2014-9 GBP £1,120
Tunbridge Wells Borough Council 2014-9 GBP £600 IT SOFTWARE
Windsor and Maidenhead Council 2014-8 GBP £120
Windsor and Maidenhead Council 2014-7 GBP £120
Windsor and Maidenhead Council 2014-6 GBP £120
Windsor and Maidenhead Council 2014-5 GBP £120
Windsor and Maidenhead Council 2014-4 GBP £120
Windsor and Maidenhead Council 2014-3 GBP £370
Windsor and Maidenhead Council 2014-2 GBP £120
Windsor and Maidenhead Council 2014-1 GBP £120
Tunbridge Wells Borough Council 2014-1 GBP £250 IT SOFTWARE
Windsor and Maidenhead Council 2013-12 GBP £120
Windsor and Maidenhead Council 2013-11 GBP £370
Windsor and Maidenhead Council 2013-10 GBP £1,240
Windsor and Maidenhead Council 2013-8 GBP £240
Tunbridge Wells Borough Council 2013-8 GBP £600 IT SOFTWARE
Windsor and Maidenhead Council 2013-7 GBP £120
Windsor and Maidenhead Council 2013-5 GBP £370
Windsor and Maidenhead Council 2013-4 GBP £120
Windsor and Maidenhead Council 2013-3 GBP £120
Windsor and Maidenhead Council 2013-2 GBP £240
Windsor and Maidenhead Council 2012-12 GBP £240
Windsor and Maidenhead Council 2012-11 GBP £1,000
Tunbridge Wells Borough Council 2012-10 GBP £250 IT SOFTWARE
Windsor and Maidenhead Council 2012-10 GBP £120
Royal Borough of Windsor & Maidenhead 2012-9 GBP £1,000
Windsor and Maidenhead Council 2012-9 GBP £240
Windsor and Maidenhead Council 2012-7 GBP £120
Windsor and Maidenhead Council 2012-6 GBP £120
Windsor and Maidenhead Council 2012-5 GBP £120
Windsor and Maidenhead Council 2012-4 GBP £120
Windsor and Maidenhead Council 2012-3 GBP £120
Windsor and Maidenhead Council 2012-2 GBP £240
Windsor and Maidenhead Council 2011-12 GBP £240
Windsor and Maidenhead Council 2011-10 GBP £120
Tunbridge Wells Borough Council 2011-9 GBP £600 3590
Tunbridge Wells Borough Council 2011-6 GBP £581 3156
Tunbridge Wells Borough Council 2010-11 GBP £600 8341
Tunbridge Wells Borough Council 2010-9 GBP £8,361 8341
Tunbridge Wells Borough Council 2010-6 GBP £600 8341
Windsor and Maidenhead Council 2010-6 GBP £6,875
Tunbridge Wells Borough Council 2010-5 GBP £1,750 8341
Windsor and Maidenhead Council 2010-2 GBP £3,000
Tunbridge Wells Borough Council 2009-11 GBP £5,347
Tunbridge Wells Borough Council 2009-7 GBP £10,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGICOMM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAGICOMM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGICOMM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGICOMM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW8 9DW