MAGMA DESIGN LTD -


Company Profile Company Filings

Overview

MAGMA DESIGN LTD is a Private Limited Company from and has the status: Active.
MAGMA DESIGN LTD was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGMA DESIGN LTD -

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

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

117-119 CLERKENWELL ROAD
EC1R 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ANTOINE WAHLI Jul 1969 Swiss Director 2000-05-15 CURRENT
MISS MONTSERRAT ORTUNO PRATS Mar 1970 Spanish Director 2000-05-15 CURRENT
MISS MONTSERRAT ORTUNO PRATS Mar 1970 Spanish Secretary 2000-05-15 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-05-12 UNTIL 2000-05-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-05-12 UNTIL 2000-05-12 RESIGNED
LARRY REX ERWIN May 1960 British Director 2000-05-15 UNTIL 2001-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Antoine Wahli 2016-04-06 7/1969 Significant influence or control
Miss Montserrat Ortuno Prats 2016-04-06 3/1970 Significant influence or control
Hans-Peter Wahli 2016-04-06 4/1940 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYLOUNGE LIMITED ST. ALBANS Active DORMANT 47650 - Retail sale of games and toys in specialised stores
MAGMA PUBLISHING LTD LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
E ARTS LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
LITTLE MAGMA LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £75,281 Cash £11,513 equity
Accounts Submission 2023-01-25 31-03-2022 £63,898 Cash £38,696 equity
Accounts Submission 2022-01-01 31-03-2021 £10,818 Cash £37,882 equity
Accounts Submission 2021-03-25 31-03-2020 £1,635 Cash £34,347 equity
Accounts Submission 2020-01-01 31-03-2019 £16,515 Cash £18,838 equity
Accounts Submission 2018-01-02 31-03-2017 £12,747 Cash £16,482 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £35,194 Cash £13,125 equity
MAGMA DESIGN LTD Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £36,092 Cash £28,999 equity
MAGMA DESIGN LTD Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £37,499 Cash £24,502 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANBAY LIMITED Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies