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Magical Cruise Company LTD

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Reports

Extended Company Report with Annual Accounts MAGICAL CRUISE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03157553
Record last updated Saturday, October 7, 2023 6:36:59 PM UTC
Official Address 3 Peter Wiley Queen Caroline Street Hammersmith Broadway
There are 18 companies registered at this street
Postal Code W69PE
Sector Sea and coastal passenger water transport

Charts

Visits

MAGICAL CRUISE COMPANY, LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 5, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 5, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2023 Resignation of one Director (a woman) 3157... Resignation of one Director (a woman) 3157...
Registry Oct 11, 2022 Appointment of a woman Appointment of a woman
Registry Sep 7, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 2, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2022 Resignation of one Director (a woman) 3157... Resignation of one Director (a woman) 3157...
Registry Jun 29, 2022 Appointment of a woman Appointment of a woman
Registry Oct 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2021 Appointment of a woman Appointment of a woman
Registry Jun 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Director (a man) 3157... Resignation of one Director (a man) 3157...
Registry Jun 1, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 13, 2020 Appointment of a man as Business Executive and Director 3157... Appointment of a man as Business Executive and Director 3157...
Registry Oct 28, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 29, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 3, 2018 Appointment of a man as Director and Business Executive 3157... Appointment of a man as Director and Business Executive 3157...
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 14, 2017 Appointment of a man as Business Executive and Director 3157... Appointment of a man as Business Executive and Director 3157...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2015 Appointment of a woman Appointment of a woman
Registry Nov 10, 2014 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 17, 2014 Appointment of a woman Appointment of a woman
Registry Oct 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 27, 2013 Resignation of one Vp Marine & Technical Operations and one Director (a man) Resignation of one Vp Marine & Technical Operations and one Director (a man)
Registry May 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 1, 2013 Appointment of a man as Director and Business Executive 3157... Appointment of a man as Director and Business Executive 3157...
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Annual return Annual return
Registry Feb 21, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Marine Operations Executive and Director Appointment of a man as Marine Operations Executive and Director
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2012 Resignation of one Director (a man) and one Executive At Walt Disney Television Emea Resignation of one Director (a man) and one Executive At Walt Disney Television Emea
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 3157... Resignation of one Director 3157...
Registry Mar 26, 2012 Annual return Annual return
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2011 Statement of companies objects Statement of companies objects
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3157... Change of particulars for director 3157...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3157... Change of particulars for director 3157...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3157... Change of particulars for director 3157...
Registry Mar 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 3157... Statement of satisfaction in full or in part of mortgage or charge 3157...

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