ETERNAL MAGIC TOURING LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Liquidation
- Private Limited Company
- Company No. 09730501
- Last Updated: 18 Mar 2024
Company Profile
ETERNAL MAGIC TOURING LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in LONDON. ETERNAL MAGIC TOURING LIMITED has the status: Liquidation and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 9 years 3 months and 3 days.
| Name | ETERNAL MAGIC TOURING LIMITED |
|---|---|
| Company number | 09730501 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jade Amelia Thirlwall Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Leigh Anne Pinnock Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Perrie Louise Edwards Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jessica Louise Nelson Nationality: British |
Dates: Friday, August 12, 2016 - Wednesday, July 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-535 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 August 2023 |
| Last confirmation statement dated | 12 August 2022 |
Mortgages
No mortgages have been registered against ETERNAL MAGIC TOURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETERNAL MAGIC TOURING LIMITED | 13 Aug 2015 |