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Magic Lamp Technologies Limited
Magic Lamp Technologies Limited is an active company incorporated on 12 November 2019 with the registered office located in London, Greater London. Magic Lamp Technologies Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12311213
Private limited company
Age
5 years
Incorporated
12 November 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Magic Lamp Technologies Limited
Contact
Address
18 Mansell Street
Level 3
London
E1 8AA
United Kingdom
Address changed on
4 Mar 2022
(3 years ago)
Previous address was
Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
Companies in E1 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Brian Conrad Stewart
Director • Company Treasurer • American • Lives in United States • Born in May 1964
Ms Yael Prough
Director • President • American • Lives in United States • Born in Nov 1973
Mr Jeremy David Rossen
Director • Attorney • American • Lives in United States • Born in Jan 1971
Daniel Vernon Kilby
Director • VP, Global Creative Solutions & Operations • British • Lives in UK • Born in Apr 1987
Steve Horowitz
Director • Company President • American • Lives in United States • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retailmenot UK Limited
Mr Jeremy David Rossen, Brian Conrad Stewart, and 1 more are mutual people.
Active
Spatialbuzz Limited
Mr Jeremy David Rossen, Brian Conrad Stewart, and 1 more are mutual people.
Active
Ziff Davis International Ltd
Mr Jeremy David Rossen, Brian Conrad Stewart, and 1 more are mutual people.
Active
Retailmenot Limited
Mr Jeremy David Rossen, Brian Conrad Stewart, and 1 more are mutual people.
Active
Spiceworks U.K. Ltd
Mr Jeremy David Rossen, Brian Conrad Stewart, and 1 more are mutual people.
Active
Lifecycle Marketing (Mother & Baby) Limited
Mr Jeremy David Rossen and Bret Richter are mutual people.
Active
J2 Global UK Ltd
Mr Jeremy David Rossen and Bret Richter are mutual people.
Active
Families Online Limited
Mr Jeremy David Rossen and Bret Richter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.2M
Increased by £760.59K (+53%)
Turnover
£2.38M
Increased by £2.38M (%)
Employees
1
Same as previous period
Total Assets
£3.58M
Increased by £2.04M (+133%)
Total Liabilities
-£770.96K
Increased by £408.5K (+113%)
Net Assets
£2.81M
Increased by £1.64M (+140%)
Debt Ratio (%)
22%
Decreased by 2.11% (-9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 20 May 2025
Ms. Yael Prough Appointed
5 Months Ago on 3 Apr 2025
Steve Horowitz Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Brian Conrad Stewart Resigned
1 Year 1 Month Ago on 7 Aug 2024
Mr Daniel Vernon Kilby Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jun 2023
Mr Brian Conrad Stewart Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Steve Horowitz as a director on 3 April 2025
Submitted on 21 May 2025
Appointment of Ms. Yael Prough as a director on 3 April 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Brian Conrad Stewart as a director on 7 August 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Aug 2024
Appointment of Mr Daniel Vernon Kilby as a director on 5 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Previous accounting period extended from 30 November 2022 to 30 December 2022
Submitted on 14 Jun 2023
Director's details changed for Mr Steve Horowitz on 24 February 2023
Submitted on 9 Mar 2023
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Repayment History
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