MAGIC PENCIL LMS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3JD
Company number 09256222
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 28 CHAMBERLAYNE ROAD, LONDON, ENGLAND, NW10 3JD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGIC PENCIL LMS LIMITED are www.magicpencillms.co.uk, and www.magic-pencil-lms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Pencil Lms Limited is a Private Limited Company. The company registration number is 09256222. Magic Pencil Lms Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Magic Pencil Lms Limited is 28 Chamberlayne Road London England Nw10 3jd. . BERGSTROM, Per Ulrik is a Director of the company. JAYANARAYAN, Mahesh Kumar is a Director of the company. Director CHAKRABORTY, Amit Jibanand has been resigned. Director GRAHAM, Paul Edward has been resigned. Director ZAVERI, Amit Yashwant has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BERGSTROM, Per Ulrik
Appointed Date: 26 January 2015
67 years old
Director
JAYANARAYAN, Mahesh Kumar
Appointed Date: 09 October 2014
74 years old

Resigned Directors

Director
CHAKRABORTY, Amit Jibanand
Resigned: 30 July 2015
Appointed Date: 26 January 2015
57 years old
Director
GRAHAM, Paul Edward
Resigned: 21 March 2016
Appointed Date: 26 January 2015
57 years old
Director
ZAVERI, Amit Yashwant
Resigned: 15 April 2016
Appointed Date: 26 January 2015
50 years old

Persons With Significant Control

Bergstrom Cmg Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Kumar Jayanarayan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC PENCIL LMS LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Sep 2016
Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from 157 Oxford Gardens London W10 6NE to 28 Chamberlayne Road London NW10 3JD on 9 August 2016
09 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 5 more events
04 Feb 2015
Appointment of Mr Amit Yashwant Zaveri as a director on 26 January 2015
04 Feb 2015
Appointment of Mr Paul Edward Graham as a director on 26 January 2015
02 Feb 2015
Appointment of Mr per Ulrik Bergstrom as a director on 26 January 2015
05 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 7,500
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1,000

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