MAGNUS CREATIVE LIMITED
EDGWARE RUPERT MAGNUS GROUP LIMITED

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Company number 01106465
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of MAGNUS CREATIVE LIMITED are www.magnuscreative.co.uk, and www.magnus-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Magnus Creative Limited is a Private Limited Company. The company registration number is 01106465. Magnus Creative Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Magnus Creative Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . MAGNUS, Edward Max is a Director of the company. Secretary CRIST, Bernard Henry has been resigned. Secretary MAGNUS, Pearl has been resigned. Director MAGEE, Thomas Patrick has been resigned. Director MAGNUS, Rupert Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAGNUS, Edward Max

73 years old

Resigned Directors

Secretary
CRIST, Bernard Henry
Resigned: 30 November 2010
Appointed Date: 25 May 2001

Secretary
MAGNUS, Pearl
Resigned: 25 May 2001

Director
MAGEE, Thomas Patrick
Resigned: 25 May 2001
77 years old

Director
MAGNUS, Rupert Victor
Resigned: 17 November 1998
103 years old

Persons With Significant Control

Mr Edward Max Magnus
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MAGNUS CREATIVE LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000

05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 79 more events
03 May 1986
Accounts for a small company made up to 30 April 1985

03 May 1986
Return made up to 02/04/86; full list of members

29 Oct 1985
Accounts made up to 30 April 1984
13 Aug 1984
Accounts made up to 30 April 1982
04 Apr 1973
Incorporation

MAGNUS CREATIVE LIMITED Charges

9 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 167 dukes road, london burough of…