M-A-G DESIGNS LIMITED
LONDON RESETBLOCK LIMITED

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03727083
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 . The most likely internet sites of M-A-G DESIGNS LIMITED are www.magdesigns.co.uk, and www.m-a-g-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. M A G Designs Limited is a Private Limited Company. The company registration number is 03727083. M A G Designs Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of M A G Designs Limited is 180 Piccadilly London W1j 9hf. . GROUVEL, Mathilde is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary SURINI, Elisa has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, John Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GROUVEL, Mathilde
Appointed Date: 01 October 2003
56 years old

Resigned Directors

Secretary
GAN, Hong Wu
Resigned: 30 November 2015
Appointed Date: 01 March 2014
Secretary
SURINI, Elisa
Resigned: 01 March 2014
Appointed Date: 01 October 2003
Secretary
WICHMANN, Nicola Jane
Resigned: 01 October 2003
Appointed Date: 26 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 05 March 1999
Director
DONNELLY, John Trevor
Resigned: 01 October 2003
Appointed Date: 26 March 1999
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Ms Mathilde Grouvel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M-A-G DESIGNS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
04 Dec 2015
Termination of appointment of Hong Wu Gan as a secretary on 30 November 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 56 more events
05 May 1999
Director resigned
05 May 1999
Secretary resigned
05 May 1999
New director appointed
05 May 1999
Registered office changed on 05/05/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999
Incorporation

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