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MAGNUS INVENTION MANAGEMENT LTD - 3, Field Court, Grays Inn, London, United Kingdom
Company Information
- Company registration number
- 06401360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Field Court
- Grays Inn
- London
- WC1R 5EF 3, Field Court, Grays Inn, London, WC1R 5EF UK
Management
- Managing Directors
- MADS ASPREM
- JOHN FRANCIS MARTIN
- MR DAVID ANDREW CAMPBELL
- STEHPEN DERRICK SCOTT
- JAMES ALEXANDER STEVENS
- DAVID ANDREW CAMPBELL
- STEPHEN DERRICK SCOTT
- Company secretaries
- GABRIELLE SARA FISHER
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-17
- Age Of Company 2007-10-17 16 years
- SIC/NACE
- 72200 - Research and experimental development on social sciences and humanities
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-10-17
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MAGNUS INVENTION MANAGEMENT LTD Company Description
- MAGNUS INVENTION MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06401360. Its current trading status is "live". It was registered 2007-10-17. It has declared SIC or NACE codes as "72200 - Research and experimental development on social sciences and humanities". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 3 .
Get MAGNUS INVENTION MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnus Invention Management Ltd - 3, Field Court, Grays Inn, London, United Kingdom
- 2007-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06401360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06401360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06401360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 (2018-05-26) - LIQ03
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keyboard_arrow_right 2017
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-03-30) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-03-30) - LRESEX
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REGISTERED OFFICE CHANGED ON 04/04/2017 FROM (2017-04-04) - AD01
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STATEMENT OF AFFAIRS/4.19 (2017-04-27) - 4.20
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-10-21) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE SARA ROBINSON / 19/10/2016 (2016-10-20) - CH03
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-10) - AA
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keyboard_arrow_right 2015
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26/09/15 FULL LIST (2015-10-16) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-22) - AA
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SECRETARY APPOINTED GABRIELLE SARA ROBINSON (2015-02-23) - AP03
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DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENS (2015-02-23) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY ABIGAIL WATTS (2014-04-09) - TM02
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DIRECTOR APPOINTED MR STEPHEN DERRICK SCOTT (2014-04-09) - AP01
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DIRECTOR APPOINTED DR DAVID ANDREW CAMPBELL (2014-05-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LARISA ANDREEVA (2014-05-20) - TM01
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CURREXT FROM 31/10/2014 TO 31/12/2014 (2014-08-16) - AA01
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26/09/14 FULL LIST (2014-10-29) - AR01
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11/11/13 STATEMENT OF CAPITAL GBP 400 (2014-10-07) - SH01
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ADOPT ARTICLES 11/11/2013 (2014-10-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WATTS (2014-04-09) - TM01
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REGISTERED OFFICE CHANGED ON 16/08/2014 FROM (2014-08-16) - AD01
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keyboard_arrow_right 2013
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31/10/13 TOTAL EXEMPTION SMALL (2013-12-11) - AA
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26/09/13 FULL LIST (2013-09-26) - AR01
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20/09/13 STATEMENT OF CAPITAL GBP 100 (2013-09-26) - SH01
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31/10/12 TOTAL EXEMPTION SMALL (2013-06-18) - AA
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keyboard_arrow_right 2012
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17/10/12 FULL LIST (2012-11-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 17/10/2012 (2012-11-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 17/10/2012 (2012-11-21) - CH03
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31/10/11 TOTAL EXEMPTION SMALL (2012-05-15) - AA
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keyboard_arrow_right 2011
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17/10/11 FULL LIST (2011-11-04) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-28) - AA
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-02-12) - AA
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17/10/10 FULL LIST (2010-11-02) - AR01
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17/10/09 FULL LIST (2010-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL WATTS / 20/01/2010 (2010-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FRANCIS MARTIN / 20/01/2010 (2010-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS ASPREM / 20/01/2010 (2010-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR LARISA ANDREEVA / 20/01/2010 (2010-01-20) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2009-07-29) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 18/06/2008 (2008-08-14) - 288c
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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DIRECTOR APPOINTED MADS ASPREM (2008-12-09) - 288a
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-10-17) - NEWINC
