STUDIO52MAGIC LTD — 11944811, Wimborne , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	STUDIO52MAGIC LTD copy copied
Company number	11944811 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 13 April 2019 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	85590 - Other education n.e.c. copy copied
Registered office address	5 BRAYFORD SQUARE, ENGLAND, LONDON, E1 0SG copy copied

Officers

(as of 18.08.2022)

EARL, Benjamin

Status:	Active
Appointed on:	Saturday, 13 April 2019
Correspondence address:	Ashton Lodge Stanbridge, Wimborne, England, Dorset, BH21 4JD
Nationality:	English
Date of birth:	October 1981
Role:	Director
Occupation:	Teacher
Country of residence:	England

WHITE, Henri George Stuart

Status:	Active
Appointed on:	Saturday, 13 April 2019
Correspondence address:	68 St Paul Close, London, United Kingdom, W5 3JX
Nationality:	British
Date of birth:	October 1993
Role:	Director
Occupation:	Retailer
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Benjamin Earl

Status:	Active
Notified on:	Saturday, 13 April 2019
Correspondence address:	Ashton Lodge Stanbridge, Wimborne, England, Dortset, BH21 4JD
Nationality:	English
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Benjamin Earl

Status:	Active
Notified on:	Saturday, 13 April 2019
Correspondence address:	Ashton Lodge Wimborne, England, Dortset
Nationality:	British
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Benjamin Earl

Status:	Active
Notified on:	Saturday, 13 April 2019
Correspondence address:	Ashton Lodge Stanbridge, Wimborne, England, Dortset, BH21 4JD
Nationality:	English
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Benjamin Earl

Status:	Active
Notified on:	Saturday, 13 April 2019
Correspondence address:	Ashton Lodge Stanbridge, Wimborne, England, Dortset, BH21 4JD
Nationality:	English
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Henri George Stuart White

Status:	Active
Notified on:	Saturday, 13 April 2019
Correspondence address:	68 St Paul Close, London, United Kingdom, W5 3JX
Nationality:	British
Date of birth:	October 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Henri George Stuart White

Status:	Not active
Notified on:	Saturday, 13 April 2019
Correspondence address:	68 St Paul Close, London, United Kingdom, W5 3JX
Nationality:	British
Date of birth:	October 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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