3 Magic Monkeys Limited

Company Name	3 Magic Monkeys Limited
Director	Roger Anthony Delves
Company Status	Active
Company Number	06528322
Category	Private Limited Company
Incorporation Date	8 March 2008(16 years, 1 month ago)
Previous Name	Fertile Formats Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Anthony Delves
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 March 2008(same day as company formation)
Role	Management Development Consultant
Country of Residence	England
Correspondence Address	22 Midcroft Ruislip HA4 8ES

Secretary Name	Mr Roger Anthony Delves
Nationality	British
Status	Current
Appointed	08 March 2008(same day as company formation)
Role	Management Development Consultant
Country of Residence	England
Correspondence Address	13 Midcroft Ruislip Middlesex HA4 8ER

Director Name	Ms Celina Louise Parker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(same day as company formation)
Role	Executive Producer Television
Country of Residence	England
Correspondence Address	13 Midcroft Ruislip Middlesex HA4 8ER

Secretary Name	Chettleburgh's Secretarial Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2008(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	C/O Asml College House 17 King Edawrds Road Ruislip Middlesex HA4 7AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Celina Louise Parker 50.00% Ordinary
1 at £1	Roger Anthony Delves 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,082
Cash	£4,037
Current Liabilities	£6,634

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

31 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 April 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
10 April 2019	Director's details changed for Mr Roger Anthony Delves on 10 April 2019 (2 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 January 2019	Termination of appointment of Celina Louise Parker as a director on 21 January 2019 (1 page)
24 January 2019	Cessation of Celina Louise Parker as a person with significant control on 21 January 2019 (1 page)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 April 2017	Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 21 April 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Company name changed fertile formats LTD.\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Company name changed fertile formats LTD.\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Roger Anthony Delves on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Celina Louise Parker on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Celina Louise Parker on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Roger Anthony Delves on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 June 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
24 June 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2008	Appointment terminated secretary chettleburgh's secretarial LTD. (1 page)
17 March 2008	Appointment terminated secretary chettleburgh's secretarial LTD. (1 page)
8 March 2008	Incorporation (19 pages)
8 March 2008	Incorporation (19 pages)

3 Magic Monkeys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London