HomeCompanies in AdministrationIT & managed servicesMagic Media Works Limited

Is Magic Media Works Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Magic Media Works Limited (company number 09054377) entered administration on 28 May 2025.

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Magic Media Works Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number09054377
Incorporated23 May 2014 (12 years old)
Registered officePearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business (SIC)62011: Ready-made interactive leisure and entertainment software development (IT & managed services)
Date entered administration28 May 2025
Official noticeView the official notice ↗
Statement of AffairsFiled 1 September 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Magic Media Works Limited is a it & managed services business based in London, incorporated in 2014 and 11 years old when the administrator was appointed. Its registered activity is ready-made interactive leisure and entertainment software development (SIC 62011). There have been 14 director appointments since incorporation, of which 6 were on the board when the administrator was appointed. 2 charges have been registered against the company, 1 of which is still outstanding.

Directors

14 people have been appointed as directors of Magic Media Works Limited.

DirectorStatusResigned
Robert John LewisActive
William Geraint MorganActive
Mohammed Sohail BhattiActive
Serene SassActive
Caspar Alexis Mackintosh Warre+ 1 otherResigned13 Apr 2026
Craig Simon HarrisonResigned31 Dec 2025
8 former directors · resigned 2014 to 2025
Henrik HolmarkResigned21 Mar 2025
Edward Albert Charles Spencer ChurchillResigned23 Sep 2024
Rupert Cortlandt Spencer HowellResigned6 Aug 2024
Carol Beatrice WeatherallResigned4 Jun 2024
Simon Lee RobinsonResigned16 Aug 2018
Edward Henry John MiddletonResigned21 Dec 2015
Simon Jeremy Banfield+ 1 otherResigned19 Jun 2014
John Ashley BryantResigned19 Jun 2014

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingRoxi Security Trustee Limited
A registered charge · Created 28 Mar 2024 · Pending
SatisfiedYolo Leisure and Technology PLC
A registered charge · Created 5 Nov 2016 · Satisfied 11 Dec 2020

What happened

EventDateType
Administrator's progress report24 June 2026AM10
Notice of extension of period of Administration3 June 2026AM19
Termination of appointment as a director13 April 2026TM01
Termination of appointment as a director8 January 2026TM01
Administrator's progress report17 December 2025AM10
149 earlier events · 2014 to 2025
Statement of affairs1 September 2025AM02
Result of meeting of creditors31 July 2025AM07
Statement of administrator's proposal14 July 2025AM03
Registered office address changed6 June 2025AD01
Appointment of an administrator28 May 2025AM01
Termination of appointment as a director21 March 2025TM01
Termination of appointment as a director4 October 2024TM01
Statement of capital following an allotment of shares26 September 2024SH01
Termination of appointment as a director16 August 2024TM01
Total exemption full accounts made up14 August 2024AA
Second filing of Confirmation Statement dated29 July 2024RP04CS01
Termination of appointment as a director17 June 2024TM01
Confirmation statement made with updates5 June 2024CS01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares28 May 2024SH01
Statement of capital following an allotment of shares23 May 2024SH01
Statement of capital following an allotment of shares23 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Statement of capital following an allotment of shares22 May 2024SH01
Director's details changed17 May 2024CH01
Registration of charge , created18 April 2024MR01
Registered office address changed3 January 2024AD01
Confirmation statement made with updates9 June 2023CS01
Statement of capital following an allotment of shares7 June 2023SH01
Statement of capital following an allotment of shares7 June 2023SH01
Statement of capital following an allotment of shares28 March 2023SH01
Total exemption full accounts made up27 October 2022AA
Statement of capital following an allotment of shares26 October 2022SH01
Statement of capital following an allotment of shares29 September 2022SH01
Confirmation statement made with updates7 June 2022CS01
Director's details changed15 March 2022CH01
Statement of capital following an allotment of shares9 March 2022SH01
Total exemption full accounts made up22 December 2021AA
Statement of capital following an allotment of shares8 July 2021SH01
Statement of capital following an allotment of shares8 July 2021SH01
Registered office address changed17 June 2021AD01
Statement of capital following an allotment of shares2 June 2021SH01
Confirmation statement made with updates2 June 2021CS01
Statement of capital following an allotment of shares17 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Statement of capital following an allotment of shares15 March 2021SH01
Second filing of a statement of capital following an allotment of shares15 February 2021RP04SH01
Second filing of Confirmation Statement dated15 February 2021RP04CS01
Resolutions8 January 2021RESOLUTIONS
Memorandum and Articles of Association8 January 2021MA
Statement of capital following an allotment of shares13 December 2020SH01
Satisfaction of charge in full11 December 2020MR04
Appointment as a director8 December 2020AP01
Appointment as a director8 December 2020AP01
Total exemption full accounts made up29 September 2020AA
Confirmation statement made with updates13 August 2020CS01
Director's details changed12 August 2020CH01
Statement of capital following an allotment of shares11 August 2020SH01
Statement of capital following an allotment of shares8 August 2020SH01
Statement of capital following an allotment of shares8 August 2020SH01
Statement of capital following an allotment of shares8 August 2020SH01
Statement of capital following an allotment of shares8 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Statement of capital following an allotment of shares7 August 2020SH01
Appointment as a director18 June 2020AP01
Appointment as a director13 March 2020AP01
Appointment as a director13 March 2020AP01
Appointment as a director13 March 2020AP01
Registered office address changed23 October 2019AD01
Registered office address changed11 October 2019AD01
Unaudited abridged accounts made up30 September 2019AA
Registered office address changed24 September 2019AD01
Registered office address changed24 September 2019AD01
Resolutions14 August 2019RESOLUTIONS
Second filing of a statement of capital following an allotment of shares31 July 2019RP04SH01
Cessation as a person with significant control3 July 2019PSC07
Cessation as a person with significant control3 July 2019PSC07
Notification of a person with significant control statement3 July 2019PSC08
Confirmation statement made with updates3 July 2019CS01
Statement of capital following an allotment of shares27 June 2019SH01
Statement of capital following an allotment of shares27 June 2019SH01
Statement of capital following an allotment of shares27 June 2019SH01
Statement of capital following an allotment of shares27 June 2019SH01
Statement of capital following an allotment of shares27 June 2019SH01
Statement of capital following an allotment of shares27 June 2019SH01
Termination of appointment as a director21 August 2018TM01
Total exemption full accounts made up20 July 2018AA
Confirmation statement made with updates28 June 2018CS01
Statement of capital following an allotment of shares27 June 2018SH01
Statement of capital following an allotment of shares27 June 2018SH01
Statement of capital following an allotment of shares27 June 2018SH01
Statement of capital following an allotment of shares27 June 2018SH01
Change of details as a person with significant control27 June 2018PSC04
Notification as a person with significant control27 June 2018PSC02
Appointment as a director20 March 2018AP01
Resolutions17 November 2017RESOLUTIONS
Statement of capital following an allotment of shares9 November 2017SH01
Micro company accounts made up14 September 2017AA
Statement of capital following an allotment of shares1 September 2017SH01
Legacy22 August 2017RP04CS01
Legacy7 June 2017CS01
Registered office address changed6 June 2017AD01
Statement of capital following an allotment of shares6 June 2017SH01
Resolutions7 March 2017RESOLUTIONS
Particulars of variation of rights attached to shares8 December 2016SH10
Change of share class name or designation8 December 2016SH08
Appointment as a director14 November 2016AP01
Appointment as a director14 November 2016AP01
Statement of capital following an allotment of shares10 November 2016SH01
Statement of capital following an allotment of shares10 November 2016SH01
Registration of charge , created8 November 2016MR01
Total exemption small company accounts made up29 September 2016AA
Annual return made up with full list of shareholders14 June 2016AR01
Total exemption small company accounts made up18 May 2016AA
Termination of appointment as a director13 May 2016TM01
Registered office address changed27 April 2016AD01
Current accounting period shortened25 November 2015AA01
Second filing previously delivered to Companies House made up20 July 2015RP04
Annual return made up with full list of shareholders6 July 2015AR01
Sub-division of shares6 July 2015SH02
Director's details changed6 July 2015CH01
Resolutions29 June 2015RESOLUTIONS
Statement of capital following an allotment of shares29 June 2015SH01
Statement of capital following an allotment of shares29 June 2015SH01
Appointment as a director17 March 2015AP01
Registered office address changed23 September 2014AD01
Registered office address changed23 September 2014AD01
Appointment as a director19 June 2014AP01
Appointment as a director19 June 2014AP01
Termination of appointment as a director19 June 2014TM01
Termination of appointment as a director19 June 2014TM01
Incorporation23 May 2014NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Magic Media Works Limited in administration?
Yes. Magic Media Works Limited (company number 09054377) entered administration on 28 May 2025.
What does Magic Media Works Limited do?
Magic Media Works Limited's registered nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). It is classified in the it & managed services sector.
Where is Magic Media Works Limited based?
Magic Media Works Limited's registered office is Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. The registered office is the address held on the public register, which is not always the trading address.
When was Magic Media Works Limited founded?
Magic Media Works Limited was incorporated on 23 May 2014, 11 years before the administrator was appointed.
What is Magic Media Works Limited's company number?
Magic Media Works Limited's registered company number is 09054377.
Does Magic Media Works Limited have any outstanding charges?
an outstanding charge is registered against Magic Media Works Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Magic Media Works Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Magic Media Works Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Magic Media Works Limited go into administration?
Magic Media Works Limited went into administration on 28 May 2025.

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