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Company Information for

GLOBAL MAGIC FUTURES LIMITED

JUBILEE HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

06595245

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Global Magic Futures Ltd

GLOBAL MAGIC FUTURES LIMITED was founded on 2008-05-16 and has its registered office in Brentwood. The organisation's status is listed as "In Administration
Administrative Receiver". Global Magic Futures Limited is a Private Limited Company registered in 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

GLOBAL MAGIC FUTURES LIMITED

Legal Registered Office

JUBILEE HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CV7

Previous Names

FISCAL ADVANTAGES LIMITED

21/03/2012

Filing Information

Company Number		06595245
Company ID Number		06595245
Date formed		2008-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB172439990~~

Last Datalog update:	2023-08-06 11:17:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MAGIC FUTURES LIMITED

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Companies with same name GLOBAL MAGIC FUTURES LIMITED

The following companies were found which have the same name as GLOBAL MAGIC FUTURES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBAL MAGIC FUTURES US CORP	Delaware	Unknown

Company Officers of GLOBAL MAGIC FUTURES LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA NATALIE WISSENBACH	Company Secretary	2008-05-16
DIANA NATALIE WISSENBACH	Director	2012-03-06
STEFAN WISSENBACH	Director	2008-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN HATHERLY	Director	2012-05-25	2016-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANA NATALIE WISSENBACH	WISSENBACH GROUP LIMITED	Company Secretary	2008-08-04	CURRENT	2008-08-04	Dissolved 2017-05-16
DIANA NATALIE WISSENBACH	WISSENBACH HOLDINGS LIMITED	Company Secretary	2008-08-04	CURRENT	2008-08-04	Dissolved 2017-05-16
DIANA NATALIE WISSENBACH	THE MAGIC FUTURE FOUNDATION	Director	2012-11-28	CURRENT	2012-11-28	Active
DIANA NATALIE WISSENBACH	WISSENBACH PLC	Director	2003-04-28	CURRENT	1996-04-24	Dissolved 2017-07-04
STEFAN WISSENBACH	ENGAGEMENT MULTIPLIER LTD	Director	2015-07-06	CURRENT	2015-07-06	Active
STEFAN WISSENBACH	THE ENGAGED ORGANISATION LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active - Proposal to Strike off
STEFAN WISSENBACH	THE MAGIC FUTURE FOUNDATION	Director	2012-11-28	CURRENT	2012-11-28	Active
STEFAN WISSENBACH	SANCTUM PLANNING LTD	Director	2010-02-26	CURRENT	2010-02-26	Dissolved 2017-03-14
STEFAN WISSENBACH	WISSENBACH GROUP LIMITED	Director	2008-08-04	CURRENT	2008-08-04	Dissolved 2017-05-16
STEFAN WISSENBACH	WISSENBACH HOLDINGS LIMITED	Director	2008-08-04	CURRENT	2008-08-04	Dissolved 2017-05-16
STEFAN WISSENBACH	THE TRUST COMPANY (UK) LIMITED	Director	2002-01-21	CURRENT	2002-01-21	Dissolved 2017-05-16
STEFAN WISSENBACH	WISSENBACH PLC	Director	1996-04-25	CURRENT	1996-04-24	Dissolved 2017-07-04

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.

Date	Document Type	Document Description
2023-08-03		Final Gazette dissolved via compulsory strike-off
2023-05-03		Liquidation. Administration move to dissolve company
2022-11-30	AM10	Administrator's progress report
2022-09-20	AM02	Liquidation statement of affairs AM02SOA
2022-06-08	AM06	Notice of deemed approval of proposals
2022-05-10	AM03	Statement of administrator's proposal
2022-05-10	AM01	Appointment of an administrator
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 42 Berkeley Square Mayfair London W1J 5AW England
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-08-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-12-12	SH01	28/11/19 STATEMENT OF CAPITAL GBP 15693
2019-10-26	DISS40	Compulsory strike-off action has been discontinued
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-01	SH08	Change of share class name or designation
2019-07-18	SH01	18/04/19 STATEMENT OF CAPITAL GBP 15385
2019-07-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM 160 Queen Victoria Street London EC4V 4QQ United Kingdom
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/18 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield WS14 0nd United Kingdom
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN WISSENBACH
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA NATALIE WISSENBACH
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM Home Farm Stables the Berkswell Estate Meriden Road Berkswell CV7 7SL
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-06-20	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-16
2016-06-20	ANNOTATION	Clarification
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HATHERLY
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15	AR01	16/05/15 FULL LIST
2015-06-15	AR01	16/05/15 FULL LIST
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	SH06	Cancellation of shares. Statement of capital on 2012-09-11 GBP 9,850
2012-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Reallocation of shares 08/08/2012 Resolution to purchase shares
2012-09-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-11	SH01	30/08/12 STATEMENT OF CAPITAL GBP 10000
2012-06-25	AP01	DIRECTOR APPOINTED PETER JOHN HATHERLY
2012-06-19	AR01	16/05/12 FULL LIST
2012-03-27	SH01	20/03/12 STATEMENT OF CAPITAL GBP 10000
2012-03-22	AP01	DIRECTOR APPOINTED DIANA NATALIE WISSENBACH
2012-03-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-22	RES01	ADOPT ARTICLES 15/03/2012
2012-03-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-21	RES15	CHANGE OF NAME 20/03/2012
2012-03-21	CERTNM	COMPANY NAME CHANGED FISCAL ADVANTAGES LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-15	RES13	DIR AUTHORISED TO ALLOT SHARES AND TRANSFER OF ONE ORD SHARE AND SECTIONS 560 561 570 06/03/2012
2012-03-15	SH01	07/03/12 STATEMENT OF CAPITAL GBP 1500.00
2012-03-15	SH01	06/03/12 STATEMENT OF CAPITAL GBP 1350.00
2011-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13	AR01	16/05/11 FULL LIST
2011-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16	AR01	16/05/10 FULL LIST
2010-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-08	225	CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL MAGIC FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2022-05-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2022-05-23
Appointmen	2022-05-06

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL MAGIC FUTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL MAGIC FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 563,553
Creditors Due Within One Year	2012-03-31	£ 2,953

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL MAGIC FUTURES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Cash Bank In Hand	2013-03-31	£ 12,794
Cash Bank In Hand	2012-03-31	£ 219,847
Current Assets	2013-03-31	£ 40,085
Current Assets	2012-03-31	£ 252,389
Debtors	2013-03-31	£ 16,793
Debtors	2012-03-31	£ 32,542
Shareholder Funds	2013-03-31	£ 6,874,779
Shareholder Funds	2012-03-31	£ 8,037,683

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL MAGIC FUTURES LIMITED registering or being granted any patents

Domain Names

GLOBAL MAGIC FUTURES LIMITED owns 3 domain names.

takecontrolachievemorelovelife.co.uk magicfuture.co.uk lloyds-bank-group-plc.co.uk

Trademarks

Trademark applications by GLOBAL MAGIC FUTURES LIMITED

GLOBAL MAGIC FUTURES LIMITED is the Original Applicant for the trademark ENGAGED ™ (86452959) through the USPTO on the 2014-11-13: Apparatus for the recordal, storage, transmission or reproduction of audio, visual, or audio visual material; prerecorded discs and cards featuring audio, visual, or audiovisual programs in the fields of workforce and personal performance and satisfaction; computer software in the fields of workforce and personal performance and satisfaction; downloadable electronic publications in the nature of books, workbooks, journals, brochures, reports, manuals, newsletters, magazines, and periodicals in the fields of workforce and personal performance and satisfaction

Income

Government Income

We have not found government income sources for GLOBAL MAGIC FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL MAGIC FUTURES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL MAGIC FUTURES 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 GLOBAL MAGIC FUTURES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
		2015-03-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GLOBAL MAGIC FUTURES LIMITED	Event Date	2022-05-06
In the High Court of Justice Court Number: CR-2022-001273 GLOBAL MAGIC FUTURES LIMITED (Company Number 06595245 ) Trading Name: Engagement Multiplier Nature of Business: Other service activities not e…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL MAGIC FUTURES 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 GLOBAL MAGIC FUTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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