Magic Action Promotions Limited

Company Name	Magic Action Promotions Limited
Company Status	Active
Company Number	02784962
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr David Allister Preston
Status	Current
Appointed	17 October 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Mr Andrew Edward Foody
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2011(18 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Draughtsman Contruction
Country of Residence	United Kingdom
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Mr Adrian Lumby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2013(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Senior Technician Sheffield University
Country of Residence	England
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Mr David Allister Preston
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Mr Oliver Paul Rose
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	36 Thorn Road Kilnhurst Mexborough South Yorkshire S64 5UD

Director Name	Mr Keith Maven
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2020(26 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Scott Green Morley Leeds LS27 7AT

Director Name	Ms Jane Elizabeth Durdy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chef
Country of Residence	England
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	William Black
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Cross Lane Scarborough North Yorkshire YO12 6DQ

Secretary Name	Paul Richard Wordsworth
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Secretary
Correspondence Address	50 Osgodby Crescent Scarborough North Yorkshire YO11 3JR

Director Name	Mr Paul Andrew Kelsey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 1997)
Role	Company Director
Correspondence Address	18 Martin Street Beverley East Yorks HU17 0QA

Director Name	Geoffrey Eborall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Nawton Lodge Highfield Lane Nawton York YO62 7TU

Secretary Name	Geoffrey Eborall
Nationality	British
Status	Resigned
Appointed	27 February 1993(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1994)
Role	Company Director
Correspondence Address	28 Kirkby Mills Keldholme Kirkbymoorside York Yorkshire YO6 6NN

Director Name	Antony Robert Easton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1994)
Role	Company Director
Correspondence Address	53 Heslington Lane Fulford York

Director Name	Christopher James Launders
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2001)
Role	Electrician
Correspondence Address	171 Claypit Lane Rawmarsh Rotherham South Yorkshire S62 5JS

Director Name	Stephen John Dunford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	25 Adgil Crescent Southwram Halifax West Yorkshire HX3 9SD

Director Name	Ronald Edward Gillard
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 April 2001)
Role	Local Government Officer
Correspondence Address	82 Hull Road Woodmansey East Yorkshire HU17 0TH

Secretary Name	Steven Cross
Nationality	British
Status	Resigned
Appointed	23 February 1997(4 years after company formation)
Appointment Duration	7 months (resigned 23 September 1997)
Role	Copany Secretary
Correspondence Address	73 Wiltshire Avenue Burton Upon Stather North Lincolnshire DN15 9ES

Director Name	Mr Neil Kear
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 April 2001)
Role	Residential Social Worker
Correspondence Address	11 Carlton Street Normanton Wakefield WF6 2EH

Director Name	Neil Douglas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2001)
Role	Mechanical Engineer
Correspondence Address	13 Redcliffe Close Osgodby Scarborough Yorkshire YO11 3RG

Director Name	David John Elrick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	22 Edison Grove Lodge Street Hull North Humberside HU9 3EE

Director Name	Anthony Norman Berry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2003)
Role	Civil Servant
Correspondence Address	22 Richmond Mount Headingley Leeds West Yorkshire LS6 1DG

Secretary Name	David John Elrick
Nationality	British
Status	Resigned
Appointed	06 November 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	22 Edison Grove Lodge Street Hull North Humberside HU9 3EE

Director Name	Clare Quartermaime
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2004)
Role	Company Director
Correspondence Address	128 Longwood Gate Huddersfield West Yorkshire HD3 4US

Director Name	Mr Gary James Johnstone
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Hinde House Lane Firvale Sheffield South Yorkshire S4 8GZ

Director Name	Mr Keith Maven
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 September 2011)
Role	Motorcycle Events
Country of Residence	England
Correspondence Address	25 Somerville Avenue Leeds West Yorkshire LS14 6BG

Secretary Name	Julie Stevenson
Nationality	British
Status	Resigned
Appointed	15 October 2005(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 October 2009)
Role	Admin Officer
Correspondence Address	28 Dryden Road West Melton Rotherham South Yorkshire S63 6EG

Director Name	John Philip Lawson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 2006)
Role	Internet Publisher
Correspondence Address	Maypole View Cottage Whitwell York North Yorkshire YO60 7JJ

Director Name	Mr David Allister Preston
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2009(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 October 2013)
Role	Canal Maintenance Operative
Country of Residence	England
Correspondence Address	2 Edgerton Road Huddersfield West Yorkshire HD1 5QS

Director Name	Mr William Geoffrey Simpson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 October 2014)
Role	Construction Forman
Country of Residence	England
Correspondence Address	2 Edgerton Road Huddersfield West Yorkshire HD1 5QS

Director Name	Mr Paul Andrew Kelsey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2015(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 2015)
Role	Network Engineer
Country of Residence	England
Correspondence Address	2 Edgerton Road Huddersfield West Yorkshire HD1 5QS

Director Name	Mr Martin Harry Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2016(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	farmyardparty.com
Telephone	0800 9883199
Telephone region	Freephone

Location

Registered Address	33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	3 other UK companies use this postal address

Shareholders

12 at £1	Mag Foundation 70.59% Ordinary
1 at £1	Adrian Lumby 5.88% Ordinary
1 at £1	Andrew Edward Foody 5.88% Ordinary
1 at £1	David Allister Preston 5.88% Ordinary
1 at £1	Kevin Winship 5.88% Ordinary
1 at £1	William Geoffrey Simpson 5.88% Ordinary

Financials

Year	2014
Net Worth	£25,951
Cash	£88,132
Current Liabilities	£74,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

11 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 17 (7 pages)
26 January 2016	Appointment of Mr Martin Harry Smith as a director on 17 January 2016 (2 pages)
7 January 2016	Registered office address changed from 2 Edgerton Road Huddersfield West Yorkshire HD1 5QS to 33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 2 Edgerton Road Huddersfield West Yorkshire HD1 5QS to 33 - 35 Exchange Street Driffield East Yorkshire YO25 6LL on 7 January 2016 (1 page)
17 November 2015	Termination of appointment of Paul Andrew Kelsey as a director on 10 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Appointment of Mr Oliver Paul Rose as a director on 18 January 2015 (2 pages)
14 April 2015	Appointment of Mr Paul Andrew Kelsey as a director on 18 January 2015 (2 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 17 (6 pages)
11 February 2015	Register inspection address has been changed from 28 Dryden Road Wath-upon-Dearne Rotherham South Yorkshire S63 6EG England to 45 Mill Lane Beverley North Humberside HU17 9JD (1 page)
22 October 2014	Termination of appointment of William Geoffrey Simpson as a director on 19 October 2014 (1 page)
30 September 2014	Appointment of Mr David Allister Preston as a director on 1 September 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Appointment of Mr David Allister Preston as a director on 1 September 2014 (2 pages)
20 August 2014	Termination of appointment of Kevin Winship as a director on 2 August 2014 (1 page)
20 August 2014	Termination of appointment of Kevin Winship as a director on 2 August 2014 (1 page)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 17 (6 pages)
30 October 2013	Appointment of Mr. Adrian Lumby as a director (2 pages)
29 October 2013	Termination of appointment of Gary Johnstone as a director (1 page)
29 October 2013	Termination of appointment of David Preston as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 February 2013	Register inspection address has been changed (1 page)
15 February 2013	Registered office address changed from 28 Dryden Road West Melton Rotherham South Yorkshire S63 6EG on 15 February 2013 (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Termination of appointment of David Preston as a director (1 page)
23 August 2012	Director's details changed for Mr David Allister Preston on 23 August 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Mr Andrew Edward Foody as a director (2 pages)
6 October 2011	Termination of appointment of Keith Maven as a director (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 March 2011	Director's details changed for Gary James Johnstone on 18 March 2011 (2 pages)
18 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 March 2011	Director's details changed for Keith Maven on 18 March 2011 (2 pages)
25 October 2010	Appointment of Mr Kevin Winship as a director (2 pages)
25 October 2010	Termination of appointment of Mick Waudby as a director (1 page)
25 October 2010	Termination of appointment of Ronald Gillard as a director (1 page)
25 October 2010	Appointment of Mr William Geoffrey Simpson as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
1 December 2009	Termination of appointment of Julie Stevenson as a director (1 page)
1 December 2009	Termination of appointment of Julie Stevenson as a secretary (1 page)
1 December 2009	Appointment of Mr David Allister Preston as a director (2 pages)
1 December 2009	Appointment of Mr David Allister Preston as a secretary (1 page)
1 December 2009	Appointment of Mr David Allister Preston as a director (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Registered office changed on 02/04/2009 from 49A market place beverley east yorkshire HU17 8AA (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 29/01/08; full list of members (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 April 2007	New director appointed (2 pages)
13 March 2007	Return made up to 29/01/07; no change of members (2 pages)
1 November 2006	Director resigned (1 page)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006	New director appointed (2 pages)
14 March 2006	Return made up to 29/01/06; full list of members (9 pages)
12 December 2005	Director resigned (1 page)
14 November 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
13 August 2004	Director's particulars changed (1 page)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004	Registered office changed on 31/03/04 from: 22 edison grove lodge street hull east yorkshire HU9 3EE (1 page)
16 March 2004	New director appointed (2 pages)
18 February 2004	Return made up to 29/01/04; full list of members (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 29/01/03; full list of members (10 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 November 2001	New secretary appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 22 edison grove lodge street hull east yorkshire HU9 3EE (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 50 osgodby crescent scarborough north yorkshire YO11 3JR (1 page)
14 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
24 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
1 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 January 2000	Return made up to 29/01/00; full list of members (10 pages)
20 October 1999	Amended full accounts made up to 31 December 1998 (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 31 December 1998 (6 pages)
14 June 1999	Director resigned (1 page)
12 February 1999	Return made up to 29/01/99; full list of members (10 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 May 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 93 cross lane scarborough north yorkshire YO12 6DQ (1 page)
30 January 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1997	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (6 pages)
17 April 1996	New director appointed (2 pages)
31 March 1996	Return made up to 29/01/96; full list of members (9 pages)
29 March 1996	New director appointed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 May 1995	Return made up to 29/01/95; full list of members (8 pages)
29 January 1993	Incorporation (11 pages)

Magic Action Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies