MAGLABS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGLABS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAGLABS (HOLDINGS) LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07791057. The accounts status is FULL.
MAGLABS (HOLDINGS) LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07791057. The accounts status is FULL.
MAGLABS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2ND FLOOR, 30
LONDON
SE1 9EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2020 | 12/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM WILLIAMSON | Mar 1963 | British | Director | 2020-10-01 | CURRENT |
MR MATTHEW JOHN GILMORE | Secretary | 2012-08-31 | CURRENT | ||
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2014-12-10 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2011-09-28 UNTIL 2011-09-28 | RESIGNED | ||
MR ALAN JOHN WRIGHT | Nov 1959 | British | Director | 2011-09-28 UNTIL 2014-12-10 | RESIGNED |
MR GARY ANTHONY BOOKER | Secretary | 2011-09-28 UNTIL 2011-12-31 | RESIGNED | ||
MR PAUL BRUFORD | Secretary | 2011-12-31 UNTIL 2012-08-31 | RESIGNED | ||
WAYNE DAWSON | Mar 1968 | British | Director | 2016-11-23 UNTIL 2020-08-31 | RESIGNED |
MR ANDREW JOHN TRAVIS | Dec 1969 | British | Director | 2011-09-28 UNTIL 2021-04-30 | RESIGNED |
MR ANDREW SUTCLIFFE | May 1962 | English | Director | 2014-12-10 UNTIL 2019-12-31 | RESIGNED |
MR DAVID GORDON KNIGHT KNIGHT | Feb 1976 | British | Director | 2011-09-28 UNTIL 2015-05-27 | RESIGNED |
MR GRAHAM RICHARD HARRIS | Mar 1966 | British | Director | 2011-09-28 UNTIL 2011-12-31 | RESIGNED |
MR SIMON FOLEY | Dec 1970 | British | Director | 2016-11-23 UNTIL 2019-07-23 | RESIGNED |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 2011-09-28 UNTIL 2021-09-15 | RESIGNED |
MR MATTHEW JOHN COOPER | Aug 1980 | British | Director | 2015-08-12 UNTIL 2021-09-15 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2011-09-28 UNTIL 2011-09-28 | RESIGNED |
MR JASON LLOYD CHAPLIN | May 1970 | British | Director | 2014-12-10 UNTIL 2015-12-15 | RESIGNED |
MR GARY ANTHONY BOOKER | Mar 1960 | British | Director | 2011-09-28 UNTIL 2014-12-10 | RESIGNED |
MR RICHARD MARK BEADLE | Sep 1967 | British | Director | 2011-09-28 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Branded Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |