Company NameEternal Magic Touring Limited
Company StatusLiquidation
Company Number09730501
CategoryPrivate Limited Company
Incorporation Date13 August 2015(8 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Perrie Edwards
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMs Leigh-Anne Anne Pinnock
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMs Jade Amelia Thirlwall
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMs Jessica Louise Nelson
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return12 August 2022 (1 year, 9 months ago)
Next Return Due26 August 2023 (overdue)

Filing History

26 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
20 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
2 July 2019Registered office address changed from 32/33 Gosfield Street Third Floor London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page)
24 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018Director's details changed for Ms Jade Amelia Thirlwall on 31 May 2018 (2 pages)
31 May 2018Director's details changed for Ms Perrie Edwards on 31 May 2018 (2 pages)
31 May 2018Director's details changed for Ms Leigh-Anne Anne Pinnock on 31 May 2018 (2 pages)
31 May 2018Director's details changed for Ms Jessica Louise Nelson on 31 May 2018 (2 pages)
23 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
23 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 August 2016Confirmation statement made on 12 August 2016 with updates (8 pages)
24 August 2016Confirmation statement made on 12 August 2016 with updates (8 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)