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Magicgoal Limited

Magicgoal Limited is an active company incorporated on 14 June 2002 with the registered office located in London, City of London. Magicgoal Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04461707
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1964
Director • Executive Vice President & Cfo • American • Lives in United States • Born in Jan 1962
Delaware North Companies (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaware North Companies (Wembley) Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Hospitality Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
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Delaware North Companies UK Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies UK Travel Hospitality & Retail Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Limited
Christopher John Feeney is a mutual person.
Active
DC Realisations 3 Limited
Douglas James Tetley is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£230.7K
Increased by £185.95K (+415%)
Turnover
£1.17M
Decreased by £864.26K (-42%)
Employees
7
Increased by 4 (+133%)
Total Assets
£2.34M
Increased by £226.46K (+11%)
Total Liabilities
-£4.81M
Increased by £642.06K (+15%)
Net Assets
-£2.46M
Decreased by £415.6K (+20%)
Debt Ratio (%)
205%
Increased by 8.38% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Small Accounts Submitted
3 Months Ago on 11 Oct 2025
James Courter Obletz Appointed
3 Months Ago on 1 Oct 2025
Amy Anna Latimer Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Delaware North Companies (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Small Accounts Submitted
2 Years Ago on 6 Jan 2024
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Documents
Appointment of James Courter Obletz as a director on 1 October 2025
Submitted on 7 Jan 2026
Termination of appointment of Amy Anna Latimer as a director on 1 October 2025
Submitted on 5 Dec 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Cannon Place 78 Cannon Street London EC4N 6AF on 18 November 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 29 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Accounts for a small company made up to 1 January 2023
Submitted on 6 Jan 2024
Repayment History
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