MAGNUM PHOTOS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3RS

Company number 01932412
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address GROUND FLOOR, 63 GEE STREET, LONDON, EC1V 3RS
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Peter Marlow as a director on 21 February 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of MAGNUM PHOTOS LIMITED are www.magnumphotos.co.uk, and www.magnum-photos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Photos Limited is a Private Limited Company. The company registration number is 01932412. Magnum Photos Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of Magnum Photos Limited is Ground Floor 63 Gee Street London Ec1v 3rs. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. FRANKLIN, Stuart Alan is a Director of the company. PARR, Martin is a Director of the company. STEELE-PERKINS, Christopher is a Director of the company. WYLIE, Donovan is a Director of the company. Secretary BOOT, Christopher has been resigned. Secretary BURGESS, Neil has been resigned. Secretary FREEMAN, Judith Saras has been resigned. Secretary GREEN, Dominique has been resigned. Secretary GROGAN, Elizabeth has been resigned. Director ABBAS, Attar has been resigned. Director HOEPKER, Thomas has been resigned. Director MARLOW, Peter has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 01 July 2008
Director
FRANKLIN, Stuart Alan
Appointed Date: 25 June 2004
69 years old
Director
PARR, Martin
Appointed Date: 25 June 2004
73 years old
Director
STEELE-PERKINS, Christopher

78 years old
Director
WYLIE, Donovan
Appointed Date: 02 January 2013
54 years old

Resigned Directors

Secretary
BOOT, Christopher
Resigned: 21 October 1996
Appointed Date: 01 February 1993
Secretary
BURGESS, Neil
Resigned: 30 January 1993
Secretary
FREEMAN, Judith Saras
Resigned: 06 April 2005
Appointed Date: 25 June 2004
Secretary
GREEN, Dominique
Resigned: 01 July 2008
Appointed Date: 08 April 2005
Secretary
GROGAN, Elizabeth
Resigned: 25 June 2004
Appointed Date: 21 October 1996
Director
ABBAS, Attar
Resigned: 25 June 2004
81 years old
Director
HOEPKER, Thomas
Resigned: 25 June 2004
89 years old
Director
MARLOW, Peter
Resigned: 21 February 2016
73 years old

Persons With Significant Control

Magnum Photos International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNUM PHOTOS LIMITED Events

09 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Termination of appointment of Peter Marlow as a director on 21 February 2016
15 Sep 2016
Confirmation statement made on 22 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 99 more events
21 Jan 1987
Registered office changed on 21/01/87 from: 5 homer house rushcroft road london SW2
19 Jan 1987
Accounts for a dormant company made up to 6 April 1986
19 Jan 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1986
New director appointed
22 Jul 1985
Incorporation

MAGNUM PHOTOS LIMITED Charges

7 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 63 gee street london.

Similar Companies

MAGNUM PACKAGING LIMITED MAGNUM PARTNERS LLP MAGNUM PLANT LIMITED MAGNUM PLUMBING & HEATING SUPPLIES LIMITED MAGNUM PREMIER DISTRIBUTION LIMITED MAGNUM PRIME PRODUCTS LIMITED MAGNUM PRIVATE LIMITED