MAGMA INNOVATIONS LIMITED
BRISTOL

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Company number 05625746
Status Active - Proposal to Strike off
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address HARTWELL HOUSE, 51-61 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of MAGMA INNOVATIONS LIMITED are www.magmainnovations.co.uk, and www.magma-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Magma Innovations Limited is a Private Limited Company. The company registration number is 05625746. Magma Innovations Limited has been working since 16 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Magma Innovations Limited is Hartwell House 51 61 Victoria Street Bristol Bs1 6ad. . HALL, Mark Dennis is a Secretary of the company. LEACH, Martin, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Mark Dennis
Appointed Date: 16 November 2005
Director
LEACH, Martin, Dr
Appointed Date: 16 November 2005
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Dr Martin Leach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MAGMA INNOVATIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Registered office address changed from 87 New Cavendish Street London W1W 6XD to Hartwell House 51-61 Victoria Street Bristol BS1 6AD on 14 December 2015
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
16 Nov 2005
Incorporation

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