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Make Marketing Magic Limited

Make Marketing Magic Limited is a liquidation company incorporated on 18 October 2019 with the registered office located in London, Greater London. Make Marketing Magic Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12270127
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2021 (4 years ago)
Next confirmation dated 17 October 2022
Was due on 31 October 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Oct ⟶ 31 Dec 2020 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
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Contact Update Details
Address
Suite 2,The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 27 Jul 2022 (3 years ago)
Previous address was C/O Mj Advisory Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Franciscus Johannes Osman Kuper
Director • Dutch • Lives in Netherlands • Born in Apr 1981
Joost Warden Antonius Johannes Nienhuis
Director • Dutch • Lives in Netherlands • Born in Sep 1966
Geoffrey Clive Sutton
Director • British • Lives in UK • Born in Dec 1961
Jozephus Christianus Maassen
Director • Dutch • Lives in Netherlands • Born in Jan 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Sutton Associates Limited
Geoffrey Clive Sutton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.81K
Total Liabilities
-£48.8K
Net Assets
-£29.99K
Debt Ratio (%)
259%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Accounting Period Extended
5 Years Ago on 25 Feb 2020
Incorporated
6 Years Ago on 18 Oct 2019
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Documents
Registered office address changed from C/O Mj Advisory Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022
Submitted on 27 Jul 2022
Registered office address changed from C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 25 July 2022
Submitted on 25 Jul 2022
Resolutions
Submitted on 13 May 2022
Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT United Kingdom to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 10 May 2022
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Statement of affairs
Submitted on 10 May 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 8 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 7 Jul 2021
Confirmation statement made on 17 October 2020 with no updates
Submitted on 24 Nov 2020
Current accounting period extended from 31 October 2020 to 31 December 2020
Submitted on 25 Feb 2020
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Repayment History
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