MAGNE SANTE TELEVISION LTD
LUTON ROBERTMARC TELEVISION LIMITED BAM (BUSINESS ACQUAINTANCE MARKETING) LIMITED

Hellopages » Bedfordshire » Luton » LU2 7YE

Company number 08912537
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 5 THE BUSINESS LOUNGE, ARDEN PLACE, LUTON, ENGLAND, LU2 7YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05 ; Appointment of Mr Robertmarc Asante as a director on 5 May 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of MAGNE SANTE TELEVISION LTD are www.magnesantetelevision.co.uk, and www.magne-sante-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Magne Sante Television Ltd is a Private Limited Company. The company registration number is 08912537. Magne Sante Television Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Magne Sante Television Ltd is 5 The Business Lounge Arden Place Luton England Lu2 7ye. . ASANTE, Robertmarc is a Director of the company. CAVENDISH-BLAKE, Troy is a Director of the company. Director ASANTE, Marc has been resigned. Director MAGNE SANTE LIMITED has been resigned. The company operates in "Television programme production activities".


magne sante television Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ASANTE, Robertmarc
Appointed Date: 05 May 2017
55 years old
Director
CAVENDISH-BLAKE, Troy
Appointed Date: 22 April 2015
58 years old

Resigned Directors

Director
ASANTE, Marc
Resigned: 11 March 2015
Appointed Date: 26 February 2014
55 years old
Director
MAGNE SANTE LIMITED
Resigned: 22 April 2015
Appointed Date: 11 March 2015

Persons With Significant Control

Mr Robertmarc Asante
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAGNE SANTE TELEVISION LTD Events

08 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
05 May 2017
Appointment of Mr Robertmarc Asante as a director on 5 May 2017
11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 5 more events
11 Mar 2015
Registered office address changed from 2nd Floor, Suite 5 Arden Place Luton LU2 7YE to 5 the Business Lounge Arden Place Luton LU2 7YE on 11 March 2015
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015
Appointment of Magne Sante Limited as a director on 11 March 2015
11 Mar 2015
Termination of appointment of Marc Asante as a director on 11 March 2015
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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