MAGDALENE LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
MAGDALENE LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
MAGDALENE LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198823. The accounts status is FULL and accounts are next due on 31/12/2024.
MAGDALENE LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198823. The accounts status is FULL and accounts are next due on 31/12/2024.
MAGDALENE LIMITED - STEVENAGE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGDALENE TELECOM LIMITED (until 03/04/2006)
MAGDALENE TELECOM LIMITED (until 03/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2017-09-29 | CURRENT |
| MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
| MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
| MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
| MR MARK ANTHONY TURNER | Aug 1971 | British | Director | 2003-01-22 | CURRENT |
| MR SAMUEL RUSSELL SAUNDERS | Aug 1977 | British | Director | 2022-09-15 | CURRENT |
| MRS KIRSTY MARIE FULLER | Sep 1982 | British | Director | 2022-09-15 | CURRENT |
| MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
| JPCORS LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
| MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
| MRS ANNA ELZBIETA MARCHENT | May 1972 | Secretary | 2003-03-24 UNTIL 2008-11-18 | RESIGNED | |
| MRS SUZANNE LLUCH | British | Secretary | 2008-11-19 UNTIL 2017-09-29 | RESIGNED | |
| MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
| DAVID LOUIS HOPKINS | Oct 1938 | Secretary | 1996-05-15 UNTIL 2002-02-18 | RESIGNED | |
| JPCORD LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
| MR IAN VINCENT CUSDEN | Secretary | 2017-09-29 UNTIL 2019-12-23 | RESIGNED | ||
| MICHAEL CHRISTIAN HOPKINS | Feb 1968 | British | Secretary | 2002-02-18 UNTIL 2003-03-24 | RESIGNED |
| MR BRYAN CASEY | Mar 1973 | Irish | Director | 2019-04-01 UNTIL 2022-11-14 | RESIGNED |
| MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2017-09-29 UNTIL 2023-02-28 | RESIGNED |
| MICHAEL CHRISTIAN HOPKINS | Feb 1968 | British | Director | 2002-02-18 UNTIL 2004-11-29 | RESIGNED |
| DENISE MARGARET HOPKINS | Oct 1946 | British | Director | 1996-05-15 UNTIL 2004-11-29 | RESIGNED |
| MISTER DAVID LOUIS HOPKINS | Oct 1938 | British | Director | 1996-05-15 UNTIL 2017-09-29 | RESIGNED |
| MR ANTHONY PETER CRANE | Apr 1960 | British | Director | 2005-01-13 UNTIL 2017-09-29 | RESIGNED |
| ROY ERMINIO COOPER | Oct 1956 | British | Director | 2002-03-28 UNTIL 2017-09-29 | RESIGNED |
| MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2017-09-29 UNTIL 2021-10-22 | RESIGNED |
| MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2017-09-29 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M Group Telecoms | 2016-04-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |