MAGNIPH UK LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNIPH UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAGNIPH UK LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11043377.

MAGNIPH UK LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

LOWER GROUND FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAZONBY Mar 1971 British Director 2017-11-02 CURRENT
RICHARD CHAMBERLAIN Jul 1960 British Director 2017-11-02 CURRENT
HAYATO KASUGA Feb 1969 Japanese Director 2017-11-02 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayato Kasuga 2017-11-02 - 2020-02-11 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Lazonby 2017-11-02 3/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEMTACTIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MC9 LTD HIGH WYCOMBE Dissolved... 59200 - Sound recording and music publishing activities
BO NINGEN LIMITED SHEFFIELD Dissolved... 90010 - Performing arts
ARTIST TBC (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
MAGNIPH_UK_LIMITED - Accounts 2019-09-04 30-11-2018 £4,370 equity

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