MAGMA DESIGN LTD
MAGMA DISTRIBUTION LTD

Hellopages » Greater London » Camden » EC1R 5BY

Company number 03991841
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 117-119 CLERKENWELL ROAD, LONDON, EC1R 5BY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MAGMA DESIGN LTD are www.magmadesign.co.uk, and www.magma-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magma Design Ltd is a Private Limited Company. The company registration number is 03991841. Magma Design Ltd has been working since 12 May 2000. The present status of the company is Active. The registered address of Magma Design Ltd is 117 119 Clerkenwell Road London Ec1r 5by. The company`s financial liabilities are £18.76k. It is £-19.82k against last year. The cash in hand is £35.19k. It is £-0.9k against last year. And the total assets are £323.78k, which is £-67.37k against last year. ORTUNO PRATS, Montserrat is a Secretary of the company. ORTUNO PRATS, Montserrat is a Director of the company. WAHLI, Marc Antoine, Mr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ERWIN, Larry Rex has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


magma design Key Finiance

LIABILITIES £18.76k
-52%
CASH £35.19k
-3%
TOTAL ASSETS £323.78k
-18%
All Financial Figures

Current Directors

Secretary
ORTUNO PRATS, Montserrat
Appointed Date: 15 May 2000

Director
ORTUNO PRATS, Montserrat
Appointed Date: 15 May 2000
55 years old

Director
WAHLI, Marc Antoine, Mr
Appointed Date: 15 May 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Director
ERWIN, Larry Rex
Resigned: 01 July 2001
Appointed Date: 15 May 2000
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000

MAGMA DESIGN LTD Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 250,100

31 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 250,100

27 May 2015
Director's details changed for Miss Montserrat Ortuno Prats on 27 May 2015
...
... and 53 more events
09 Jun 2000
Ad 12/05/00-15/05/00 £ si 99@1=99 £ ic 1/100
09 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
18 May 2000
Secretary resigned
18 May 2000
Director resigned
12 May 2000
Incorporation

MAGMA DESIGN LTD Charges

31 May 2007
Rent deposit deed
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: Rent deposit in the sum of £17,000. see the mortgage charge…
8 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: The rent deposit of £14,687.50. see the mortgage charge…