DESIGNACT LIMITED
LONDON MAGIC CONSULTANTS LIMITED

Hellopages » Greater London » Lambeth » SE21 8LW

Company number 05615918
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 169 ROSENDALE ROAD, DULWICH, LONDON, SE21 8LW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 169 Rosendale Road Dulwich London SE21 8LW on 17 May 2016. The most likely internet sites of DESIGNACT LIMITED are www.designact.co.uk, and www.designact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 5.3 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designact Limited is a Private Limited Company. The company registration number is 05615918. Designact Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Designact Limited is 169 Rosendale Road Dulwich London Se21 8lw. . RODRIGUES, Tania Maria is a Secretary of the company. MARSH, Matthew is a Director of the company. RODRIGUES, Tania Maria is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RODRIGUES, Tania Maria
Appointed Date: 18 January 2006
Director
MARSH, Matthew
Appointed Date: 18 January 2006
61 years old
Director
RODRIGUES, Tania Maria
Appointed Date: 18 January 2006
60 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 18 January 2006
Appointed Date: 08 November 2005
Director
GOOD, Jayne Elizabeth
Resigned: 18 January 2006
Appointed Date: 08 November 2005
59 years old

Persons With Significant Control

Mr Matthew Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tania Maria Rodrigues
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNACT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
17 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 169 Rosendale Road Dulwich London SE21 8LW on 17 May 2016
23 Nov 2015
Annual return made up to 8 November 2015
Statement of capital on 2015-11-23
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
30 Jan 2006
Company name changed magic consultants LIMITED\certificate issued on 30/01/06
08 Nov 2005
Incorporation

Similar Companies

DESIGN-A-CARD LIMITED DESIGNACOOKIE LIMITED DESIGNACTION LIMITED DESIGNADECK LIMITED DESIGN-A-DIET LIMITED DESIGNADOT LIMITED DESIGNAGE LIMITED