MAGELLAN WORLD LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 06821703
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 300 . The most likely internet sites of MAGELLAN WORLD LTD are www.magellanworld.co.uk, and www.magellan-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Magellan World Ltd is a Private Limited Company. The company registration number is 06821703. Magellan World Ltd has been working since 17 February 2009. The present status of the company is Active. The registered address of Magellan World Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . ROBINSON, Lee is a Director of the company. Secretary GEDEON, Emmanuel has been resigned. Director GEDEON, Emmanuel has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROBINSON, Lee
Appointed Date: 17 February 2009
53 years old

Resigned Directors

Secretary
GEDEON, Emmanuel
Resigned: 18 May 2012
Appointed Date: 17 February 2009

Director
GEDEON, Emmanuel
Resigned: 18 May 2012
Appointed Date: 17 February 2009
73 years old

Persons With Significant Control

Mr Lee Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAGELLAN WORLD LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300

22 Oct 2015
Satisfaction of charge 1 in full
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
18 Jun 2010
Annual return made up to 17 February 2010 with full list of shareholders
18 Jun 2010
Director's details changed for Mr Emmanuel Gedeon on 17 February 2010
18 Jun 2010
Previous accounting period extended from 28 February 2010 to 31 March 2010
17 Jun 2010
Statement of capital following an allotment of shares on 19 October 2009
  • GBP 300

17 Feb 2009
Incorporation

MAGELLAN WORLD LTD Charges

3 September 2010
Rent deposit deed
Delivered: 15 September 2010
Status: Satisfied on 22 October 2015
Persons entitled: Dooba Investments Vi Limited
Description: By way of a fixed charge all the tenant's interest in the…