MAG GAMES LIMITED
BRIGHTON DELINQUENT INTERACTIVE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AL

Company number 08892692
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 47 MIDDLE STREET, MIDDLE STREET, BRIGHTON, ENGLAND, BN1 1AL
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-12 ; Change of name notice. The most likely internet sites of MAG GAMES LIMITED are www.maggames.co.uk, and www.mag-games.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. Mag Games Limited is a Private Limited Company. The company registration number is 08892692. Mag Games Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Mag Games Limited is 47 Middle Street Middle Street Brighton England Bn1 1al. The company`s financial liabilities are £460.28k. It is £335.4k against last year. The cash in hand is £80k. It is £36.39k against last year. And the total assets are £638.9k, which is £374.83k against last year. HASSELBERG, Daniel is a Director of the company. LEE, Christopher Nicholas is a Director of the company. NYGREN, Kaj Fredrik is a Director of the company. Director AMOR, David Michael has been resigned. Director BISHOP, David Neil has been resigned. Director GRANDINSON, Louise has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


mag games Key Finiance

LIABILITIES £460.28k
+268%
CASH £80k
+83%
TOTAL ASSETS £638.9k
+141%
All Financial Figures

Current Directors

Director
HASSELBERG, Daniel
Appointed Date: 30 June 2015
52 years old
Director
LEE, Christopher Nicholas
Appointed Date: 13 February 2014
50 years old
Director
NYGREN, Kaj Fredrik
Appointed Date: 30 June 2016
55 years old

Resigned Directors

Director
AMOR, David Michael
Resigned: 30 June 2015
Appointed Date: 13 February 2014
53 years old
Director
BISHOP, David Neil
Resigned: 30 June 2015
Appointed Date: 13 February 2014
69 years old
Director
GRANDINSON, Louise
Resigned: 30 June 2016
Appointed Date: 30 June 2015
44 years old

Persons With Significant Control

Mr Kaj Frederik Nygren
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Daniel Hasselberg
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Christopher Nicholas Lee
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr David Michael Amor
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MAG GAMES LIMITED Events

26 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
25 Feb 2017
Change of name notice
30 Jun 2016
Termination of appointment of Louise Grandinson as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Kaj Fredrik Nygren as a director on 30 June 2016
...
... and 24 more events
25 Jun 2014
Registered office address changed from 22 Lancaster Road Brighton BN1 5DG United Kingdom on 25 June 2014
19 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 7.90
19 Jun 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014
Incorporation

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