Company number 04705037
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 12 LEICESTER ROAD, LEWES, EAST SUSSEX, ENGLAND, BN7 1SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 3,000
. The most likely internet sites of MAGNIFIED LIMITED are www.magnified.co.uk, and www.magnified.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Magnified Limited is a Private Limited Company.
The company registration number is 04705037. Magnified Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Magnified Limited is 12 Leicester Road Lewes East Sussex England Bn7 1sx. The company`s financial liabilities are £0.24k. It is £-0.2k against last year. And the total assets are £11.91k, which is £-16.41k against last year. JOYCE, Sophie is a Secretary of the company. HORTON, Christopher Dominic is a Director of the company. RAYMENT, Nigel, Dr is a Director of the company. Secretary EI NOM SECRETARY LIMITED has been resigned. Director EI NOMINEES LIMITED has been resigned. Director TANNA, Aroop has been resigned. The company operates in "Management consultancy activities other than financial management".
magnified Key Finiance
LIABILITIES
£0.24k
-46%
CASH
n/a
TOTAL ASSETS
£11.91k
-58%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EI NOM SECRETARY LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003
Director
EI NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003
Director
TANNA, Aroop
Resigned: 31 December 2014
Appointed Date: 01 September 2006
57 years old
Persons With Significant Control
Mr Christopher Dominic Horton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel Paul Rayment
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGNIFIED LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Dr Nigel Rayment on 1 September 2015
25 Aug 2015
Registered office address changed from Castle Works Westgate Street Lewes East Sussex BN7 1YR to 12 Leicester Road Lewes East Sussex BN7 1SX on 25 August 2015
...
... and 43 more events
24 Mar 2003
Registered office changed on 24/03/03 from: 64 barons down road lewes east sussex BN7 1ET
24 Mar 2003
New director appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 64 barons down road lewes east sussex BN7 1ET
24 Mar 2003
Registered office changed on 24/03/03 from: 233A golders green road london NW11 9ES
20 Mar 2003
Incorporation