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 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
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 |
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 |