Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Magic Memories Group (UK) Ltd
- Incorporated
- 8 January 2009 (17 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Christopher Matthew Jason WarhurstPaul Damian Hammond
- Owned by
- Randal BarrettCraig John Styris
- Accounts type
- Group
- Region
- West Midlands
- Address
- Top Floor Middleport PotteryPort StreetStoke-On-TrentST6 3PF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2020
New Zealander
Born August 1977 (49)
Warhurst, Christopher Matthew Jason
Director · Appointed 26 November 2019
Australian
Born October 1971 (55)
Hammond, Paul Damian
Director · Appointed 20 August 2013
British
Born May 1973 (53)
Wikstrom, John Russell
Director · Appointed 1 June 2011
New Zealander
Born September 1968 (58)
Officer history (10 former)
21 March 2023
Resigned Veal, Philip as Director
30 November 2022
Resigned Meads, Katherine Anne as Director
6 October 2020
Appointed Veal, Philip as Director
6 October 2020
6 October 2020
Appointed Meads, Katherine Anne as Director
26 November 2019
Appointed Warhurst, Christopher Matthew Jason as Director
27 September 2019
Resigned Abbott, Martin Glen as Secretary
25 July 2014
Appointed Abbott, Martin Glen as Secretary
25 July 2014
Resigned Russell Wikstrom, John as Secretary
20 August 2013
Resigned Norris, Richard Graham Thomas as Director
20 August 2013
Appointed Hammond, Paul Damian as Director
7 December 2012
7 December 2012
Appointed Norris, Richard Graham Thomas as Director
1 June 2011
Appointed Russell Wikstrom, John as Secretary
1 June 2011
Appointed Wikstrom, John Russell as Director
1 June 2011
Resigned Norris, Stuart as Director
8 January 2011
8 January 2011
Resigned Clear Point Corporation Limited as Corporate Secretary
12 November 2009
Resigned Cranshaw, Joel Anthony as Director
8 May 2009
Appointed Norris, Stuart as Director
16 January 2009
Resigned Stall, Jessica as Director
15 January 2009
Appointed Cranshaw, Joel Anthony as Director
8 January 2009
Appointed Stall, Jessica as Director
8 January 2009
Appointed Clear Point Corporation Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Randal Barrett
Individual · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born July 1970 (56)
Individual · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1977 (49)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Group of companies' accounts | 28 June 2025 | ||
| 25 January 2026 | Replacement filing of Confirmation Statement | 8 January 2026 | ||
| 21 January 2026 | Director's details changed | |||
| 16 January 2026 | Confirmation statement | |||
| 13 January 2026 | Change of details for a person with significant control |
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