ZM

ZING MAGIC LIMITED

Active

Company number 04689733

Beaconsfield, United Kingdom · Incorporated 7 March 2003

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Last updated on 19 September 2026

Publishing of computer games · SIC 58210

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ZING MAGIC LIMITED is a private limited company registered in England and Wales since its incorporation on 7 March 2003 and remains active on the register. Its registered office is at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom. Its principal activity is publishing of computer games (SIC 58210).

Mr John Holloway is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Alison Holloway is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HOLLOWAY, John (appointed 7 March 2003). HOLLOWAY, Alison serves as company secretary (appointed 7 March 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2026, on 9 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 19 September 2026
  • JOHN HOLLOWAY (51.0%)
  • ALISON HOLLOWAY (49.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISON HOLLOWAY ORDINARY 49 49.00% 49 49.00%
JOHN HOLLOWAY ORDINARY 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

HJ
HOLLOWAY, John
Director
7 March 2003
HA
HOLLOWAY, Alison
Secretary
7 March 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 March 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 March 2003

Persons with significant control

PS
Mr John Holloway
Born November 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Alison Holloway
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2007 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2006 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Address
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Incorporation Company
Incorporation
7 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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