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MAGMA DESIGN LTD - 117-119 Clerkenwell Road, London, EC1R 5BY, United Kingdom
Company Information
- Company registration number
- 03991841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 117-119 Clerkenwell Road
- London
- EC1R 5BY 117-119 Clerkenwell Road, London, EC1R 5BY UK
Management
- Managing Directors
- ORTUNO PRATS, Montserrat
- WAHLI, Marc Antoine
- Company secretaries
- ORTUNO PRATS, Montserrat
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-12
- Age Of Company 2000-05-12 24 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Miss Montserrat Ortuno Prats
- Hans-Peter Wahli
- Mr Marc Antoine Wahli
- Miss Montserrat Ortuno Prats
- Hans-Peter Wahli
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGMA DISTRIBUTION LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
✓
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MAGMA DESIGN LTD Company Description
- MAGMA DESIGN LTD is a ltd registered in United Kingdom with the Company reg no 03991841. Its current trading status is "live". It was registered 2000-05-12. It was previously called MAGMA DISTRIBUTION LTD. It has declared SIC or NACE codes as "47610". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at 117-119 Clerkenwell Road .
Get MAGMA DESIGN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magma Design Ltd - 117-119 Clerkenwell Road, London, EC1R 5BY, United Kingdom
- 2000-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGMA DESIGN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03991841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03991841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03991841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-09-23) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-22) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-09) - CH03
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-04-10) - DISS40
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accounts-with-accounts-type-total-exemption-full (2013-06-18) - AA
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accounts-with-accounts-type-total-exemption-full (2013-05-21) - AA
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resolution (2013-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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capital-allotment-shares (2013-04-29) - SH01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-05-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 395
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-05-18) - 287
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legacy (2007-05-16) - 363a
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legacy (2007-05-16) - 190
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legacy (2007-05-16) - 353
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legacy (2007-05-16) - 287
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accounts-with-accounts-type-full (2007-04-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-18) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-02-26) - 123
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legacy (2004-02-26) - 88(2)R
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-11-16) - 395
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legacy (2004-05-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 288b
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certificate-change-of-name-company (2001-03-26) - CERTNM
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-28) - AA
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keyboard_arrow_right 2000
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incorporation-company (2000-05-12) - NEWINC
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legacy (2000-05-18) - 288b
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legacy (2000-10-17) - 288a
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legacy (2000-09-14) - 288a
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legacy (2000-08-14) - 288a
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legacy (2000-08-14) - 287
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legacy (2000-06-09) - 88(2)R
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legacy (2000-06-09) - 225
