ZING MAGIC LIMITED

ZING MAGIC LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Publishing of computer games. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ZING MAGIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:

ZING MAGIC LIMITED

Directors

(The company's officers)

MR JOHN HOLLOWAY

(~61 year old British national)

MONTANA DEVONSHIRE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JE

Current Director
Gives occupation as COMPUTER SOFTWARE
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

ALISON HOLLOWAY

(British national)

MONTANA, DEVONSHIRE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JE

Current Secretary

Appointed on 07/03/2003

Shareholders

(Persons of Significant Control)

Mr John Holloway

(~61 year old British national)

Montana, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alison Holloway

(~58 year old British national)

Montana, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)