MAGMATIC LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAGMATIC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAGMATIC LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669286. The accounts status is GROUP and accounts are next due on 31/03/2024.

MAGMATIC LIMITED - BRISTOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products
32409 - Manufacture of other games and toys, n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

C/O SAFFERY LLP ST CATHERINE'S COURT
BRISTOL
BS8 1BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP DEWHURST Jan 1960 British Director 2023-01-31 CURRENT
MR DAVID CHRISTIAN CLARK CHUBB Jan 1963 British Director 2023-01-31 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-18 UNTIL 2003-02-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-18 UNTIL 2003-02-20 RESIGNED
MR STUART ANTHONY ROSE Jun 1949 British Director 2013-04-22 UNTIL 2018-09-19 RESIGNED
MR PAUL OLDHAM Feb 1964 British Director 2013-04-22 UNTIL 2016-02-24 RESIGNED
MR MARK MASON Jun 1961 British Director 2017-10-20 UNTIL 2021-11-30 RESIGNED
MR ROBERT LAW Aug 1977 British Director 2003-03-01 UNTIL 2023-01-31 RESIGNED
MR CHRIS JONES Nov 1990 British Director 2022-11-30 UNTIL 2023-05-30 RESIGNED
MR ANDREW MARTYN JONES Aug 1963 British Director 2013-06-17 UNTIL 2023-01-31 RESIGNED
FIONA JANE GIBSON Mar 1975 British Director 2019-01-31 UNTIL 2022-11-30 RESIGNED
MR NED JAMES DORBIN Mar 1977 British Director 2016-02-24 UNTIL 2019-01-31 RESIGNED
MR TREVOR BELL Aug 1957 British Director 2013-04-22 UNTIL 2023-01-31 RESIGNED
MISS JUDITH MARGARET MCINTYRE Secretary 2010-07-01 UNTIL 2013-12-16 RESIGNED
JOHN ARTHUR LAW Dec 1947 Secretary 2003-03-01 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited (A/C Bgf Investments Lp) 2018-01-11 London   Ownership of shares 25 to 50 percent
Bgf Gp Limited 2016-04-06 - 2018-01-11 London   Ownership of shares 25 to 50 percent
Mr Robert Law 2016-04-06 8/1977 Bristol   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGENT PROVOCATEUR PARFUM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP ON-LINE (II) LIMITED WEST SUSSEX Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
CORPORAL LIMITED 2 FOUBERTS PL Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commerc
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
COMMUNITY LINKS TRADING LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PITCO LIMITED HARTLEY WINTNEY ... FULL 7487 - Other business activities
PEARL ACQUISITIONS LIMITED BOLTON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
PEARL (AP) GROUP LIMITED BRISTOL ENGLAND Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
WCP COMPANY A LIMITED LONDON Dissolved... GROUP 47290 - Other retail sale of food in specialised stores
WCP COMPANY B LIMITED LONDON Dissolved... FULL 47290 - Other retail sale of food in specialised stores
PEARL FINANCECO LIMITED BOLTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE RUG COMPANY (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIT FOR KIDS GLOBAL LIMITED SEVENOAKS ENGLAND ... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Magmatic_Limited - Accounts 2024-03-13 30-06-2023 £334,188 Cash £-1,970,716 equity
Magmatic_Limited_T_A_Trun - Accounts 2022-05-21 31-12-2021 £18,008 Cash £-3,630,905 equity
Magmatic_Limited_T_A_Trun - Accounts 2021-06-12 31-12-2020 £363,402 Cash £-2,788,301 equity

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