Magia Solutions Limited

Dissolved 29 Aug 202605065700 Private limited company
Incorporated
8 March 2004
Industry
Media representation services (73120)
Owners at dissolution
Tracie Ann Kerton
Giovanni John De Napoli
Accounts type
Total exemption full
Region
East of England
Address
1st Floor 21 Station Road
Watford
WD17 1AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2004
British
Born July 1966 (60)
Officer history (3 former)
27 September 2018
Resigned Napoli, Larraine De as Secretary
8 March 2004
Appointed De Napoli, Giovanni John as Director
8 March 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 March 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 March 2004
Appointed Napoli, Larraine De as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Tracie Ann Kerton
Individual · Notified 10 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£3,544,675
Cash
£1,085,768
Employees
5
Debt Ratio
19%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £811,518 £1,217,516 £1,216,978 £3,384,961 £3,544,675
Balance sheet detail
20242023202220212020
Fixed Assets£35,162£6,882£8,476£11,302£15,070
Current Assets£4,326,153£4,945,164£768,792£972,888£948,056
Debtors£3,240,385£4,922,444
Cash£1,085,768£22,720
Creditors (< 1 year)£435,290£478,451£281,247
Net Current Assets£3,509,513£3,378,079£1,368,502£1,366,714£1,202,448
Net Assets£3,544,675£3,384,961£1,216,978£1,217,516£811,518
Shareholder Funds£1,216,978£1,217,516£811,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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