Company NameThe Suggestibles Company Ltd
Company StatusDissolved
Company Number06051975
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 4 months ago)
Dissolution Date13 February 2024 (3 months, 2 weeks ago)
Previous Names3

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameBeverley Dobbing
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCreative Director/Actor
Country of ResidenceTyne & Wear
Correspondence Address210 Biddleston Road Biddlestone Road
Newcastle Upon Tyne
NE6 5SP
Director NameMr Ian McLaughlin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCreative Director/Actor
Country of ResidenceEngland
Correspondence Address210 Biddlestone Road
Newcastle Upon Tyne
NE6 5SP
Director NameBeverley Dobbing
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCreative Director/Actor
Country of ResidenceEngland
Correspondence Address210 Biddleston Road Biddlestone Road
Newcastle Upon Tyne
NE6 5SP
Secretary NameBeverley Dobbing
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Biddlestone Road
Newcastle Upon Tyne
NE6 5SP

Location

Registered Address210 Biddleston Road Biddlestone Road
Newcastle Upon Tyne
NE6 5SP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Shareholders

1 at £1Beverley Dobbing
50.00%
Ordinary
1 at £1Ian Mclaughlin
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,048
Current Liabilities£9,976

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

1 November 2017Registered office address changed from 210 Biddlestone Road Newcastle upon Tyne NE6 5SP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 1 November 2017 (1 page)
16 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 March 2017Company name changed magic if LIMITED\certificate issued on 10/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
(3 pages)
22 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
7 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
18 January 2016Registered office address changed from 18 Lyndhurst Avenue Jesmond Newcastle upon Tyne NE2 3LJ to 210 Biddlestone Road Newcastle upon Tyne NE6 5SP on 18 January 2016 (1 page)
18 January 2016Registered office address changed from 210 Biddlestone Road Newcastle upon Tyne NE6 5SP England to 210 Biddlestone Road Newcastle upon Tyne NE6 5SP on 18 January 2016 (1 page)
15 January 2016Director's details changed for Ian Mclaughlin on 15 January 2016 (2 pages)
15 January 2016Secretary's details changed for Beverley Dobbing on 15 January 2016 (1 page)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
21 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 January 2012Registered office address changed from 18 Lyndhurst Avenue Jesmond Newcastle upon Tyne NE2 3LJ United Kingdom on 23 January 2012 (1 page)
23 January 2012Director's details changed for Beverley Dobbing on 21 January 2012 (2 pages)
23 January 2012Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 23 January 2012 (1 page)
23 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 April 2011Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
14 April 2011Director's details changed for Beverley Dobbing on 31 December 2010 (2 pages)
13 April 2011Secretary's details changed for Beverley Dobbing on 31 December 2010 (2 pages)
13 April 2011Director's details changed for Ian Mclaughlin on 31 December 2010 (2 pages)
22 December 2010Director's details changed for Ian Mclaughlin on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Beverley Dobbing on 22 December 2010 (2 pages)
8 June 2010Total exemption small company accounts made up to 31 January 2010 (9 pages)
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Ian Mclaughlin on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Beverley Dobbing on 18 January 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 February 2009Return made up to 15/01/09; full list of members (4 pages)
5 June 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
11 February 2008Return made up to 15/01/08; full list of members (2 pages)
24 April 2007Company name changed magic if productions LIMITED\certificate issued on 24/04/07 (2 pages)
15 January 2007Incorporation (14 pages)