MAGSCAPES LIMITED

Hellopages » Greater London » Islington » EC1V 4JB

Company number 05822080
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 5 ALBEMARLE WAY, LONDON, EC1V 4JB
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200 . The most likely internet sites of MAGSCAPES LIMITED are www.magscapes.co.uk, and www.magscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magscapes Limited is a Private Limited Company. The company registration number is 05822080. Magscapes Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Magscapes Limited is 5 Albemarle Way London Ec1v 4jb. The company`s financial liabilities are £73.27k. It is £55.1k against last year. The cash in hand is £60.39k. It is £55.15k against last year. And the total assets are £120.01k, which is £52.1k against last year. LEE, Jeremy Adrian is a Secretary of the company. COLLYER, Jennifer Allen is a Director of the company. LEE, Jeremy Adrian is a Director of the company. Secretary ADLER, Patricia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ADLER, Patricia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of wallpaper".


magscapes Key Finiance

LIABILITIES £73.27k
+303%
CASH £60.39k
+1051%
TOTAL ASSETS £120.01k
+76%
All Financial Figures

Current Directors

Secretary
LEE, Jeremy Adrian
Appointed Date: 03 January 2013

Director
COLLYER, Jennifer Allen
Appointed Date: 26 February 2015
59 years old

Director
LEE, Jeremy Adrian
Appointed Date: 18 May 2006
65 years old

Resigned Directors

Secretary
ADLER, Patricia
Resigned: 03 January 2013
Appointed Date: 18 May 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Director
ADLER, Patricia
Resigned: 03 January 2013
Appointed Date: 18 May 2006
48 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Persons With Significant Control

Mr Jeremy Adrian Lee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGSCAPES LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200

29 Jun 2015
Registration of charge 058220800001, created on 26 June 2015
10 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200

...
... and 31 more events
19 Jun 2006
New secretary appointed;new director appointed
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
18 May 2006
Incorporation

MAGSCAPES LIMITED Charges

26 June 2015
Charge code 0582 2080 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…