WPP MAGIC LIMITED

dissolved Company number 04622033

Private Limited by Shares · Incorporated on 19th Dec 2002 · Closed on 17th Jan 2023

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SIC code: 74990
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WPP MAGIC LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Richard Payne	Director	1st Jul 2022	This company	British	—

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

19th Dec 2002 Company incorporated
19th Dec 2002 HSE DIRECTORS LIMITED appointed as Corporate director
19th Dec 2002 HSE DIRECTORS LIMITED resigned as Corporate director
19th Dec 2002 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2002 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2002 Paul Richardson appointed as Director
19th Dec 2002 Christopher Sweetland appointed as Director
19th Dec 2002 David Calow appointed as Secretary
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
20th Oct 2008 Paul Richardson resigned as Director
21st Oct 2008 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
19th Dec 2013 Charles Van Der Welle appointed as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
28th Sep 2022 Andrew Payne resigned as Director
29th Sep 2022 Charles Van Der Welle resigned as Director

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