MAG GAMES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MAG GAMES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
MAG GAMES LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08892692. The accounts status is FULL and accounts are next due on 31/05/2024.

MAG GAMES LIMITED - BRIGHTON

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BOSTEL HOUSE FIRST FLOOR
BRIGHTON
BN1 2RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELINQUENT INTERACTIVE LIMITED (until 11/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL HASSELBERG Sep 1973 Swedish Director 2015-06-30 CURRENT
MR KAJ FREDRIK NYGREN Aug 1970 Swedish Director 2016-06-30 UNTIL 2020-08-31 RESIGNED
MR CHRISTOPHER NICHOLAS LEE Apr 1975 British Director 2014-02-13 UNTIL 2018-09-10 RESIGNED
LOUISE GRANDINSON Jun 1981 Swedish Director 2015-06-30 UNTIL 2016-06-30 RESIGNED
MR DAVID NEIL BISHOP Feb 1956 British Director 2014-02-13 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL AMOR May 1972 British Director 2014-02-13 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaj Frederik Nygren 2016-06-30 - 2020-08-31 8/1970 Brighton   Significant influence or control
Mr David Michael Amor 2016-04-06 - 2020-07-17 5/1972 Brighton   Significant influence or control
Mr Christopher Nicholas Lee 2016-04-06 - 2018-09-10 4/1975 Brighton   Significant influence or control
Mr Daniel Hasselberg 2016-04-06 9/1973 Brighton   Significant influence or control

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FUTURE GAMES OF LONDON LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
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PICNIC GAMES LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
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PLAYDEO GAME DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
KIDD IN A SWEET SHOP LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ONE ZERO 7EVEN MEDIA LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
COIN-OP LIMITED CANTERBURY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BACKED - THOUGHT MACHINE 1 LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAG_Games_Limited - Accounts 2024-01-27 31-08-2022 £625,203 Cash £884,989 equity
MAG_GAMES_LIMITED - Accounts 2018-03-21 31-08-2017 £195,555 Cash £485,159 equity
MAG_GAMES_LIMITED - Accounts 2017-06-01 31-08-2016 £80,002 Cash £463,246 equity
DELINQUENT_INTERACTIVE_LI - Accounts 2015-04-08 31-01-2015 £89,874 Cash £69,148 equity

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