# Magia Solutions Limited

## Details

- **Company number:** [05065700](https://find-and-update.company-information.service.gov.uk/company/05065700)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2004
- **Dissolved:** 29 Aug 2026
- **Registered office:** 1ST FLOOR  21, STATION ROAD, WATFORD, WD17 1AP
- **Nature of business:** [73120](/sic/73120) Media representation services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 8 Mar 2004 | 8 Mar 2004 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 8 Mar 2004 | 8 Mar 2004 |
| NAPOLI, Larraine De | secretary | 8 Mar 2004 | 27 Sep 2018 |
| DE NAPOLI, Giovanni John | director | 8 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tracie Ann Kerton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2016 |  |
| Mr Giovanni John De Napoli | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £3,544,675 | £1,085,768 | 5 |
| 31 Mar 2023 | £3,384,961 | £22,720 | 5 |
| 30 Jun 2022 | £1,216,978 | - | 5 |
| 30 Jun 2021 | £1,217,516 | - | 3 |
| 30 Jun 2020 | £811,518 | - | 3 |
| 31 Dec 2018 | -£938,333 | - | - |
| 31 Dec 2017 | £799,368 | £71,291 | - |
| 31 Dec 2016 | £705,735 | - | - |
| 31 Dec 2015 | £565,048 | - | - |
| 31 Dec 2014 | £438,036 | £244,371 | - |
| 31 Dec 2013 | £366,428 | £121,733 | - |
| 31 Dec 2012 | £102,114 | £151,659 | - |
| 31 Dec 2011 | £37 | £14,922 | - |
| 31 Dec 2009 | £753 | £8,735 | - |
| 31 Mar 2008 | £2 | - | - |





## Directors' other companies

- [DE NAPOLI, Giovanni John](/person/7302711) - director at [Frizma Limited](/company/10028627)



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