MAGDALENE LIMITED
Active - Accounts Filed
General Information
NAME
MAGDALENE LIMITED
COMPANY NUMBER
03198823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
15/05/1996
(28 years and 6 months old)
WEBSITE
http://www.magdalene.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/04/1999
03/04/2006
MAGDALENE TELECOM LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Telephone: 02890451293
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Magdalene House
Compass Point Business Park
Stocks Bridge Way
St Ives, Cambridgeshire
PE27 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE TELECOM LIMITED | Company is dissolved | View Report |
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031756) has left the board |
Credit Risk Overview
Want to learn more about MAGDALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGDALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGDALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2003 - Present (21 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031756) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611095) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611089) Appointed |
| 07/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 05/01/2023 | James Michael Arnold (923847904) has left the board |
| 16/11/2022 | Bryan Gerard Casey (925707088) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559111) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031756) Appointed |
| 23/09/2022 | New Board Member Samuel Russell Saunders (930027875) Appointed |
| 23/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 23/09/2022 | New Board Member Kirsty Marie Fuller (930013838) Appointed |
| 29/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559111) Appointed |
| 25/12/2019 | Ian Vincent Cusden (923851397) has left the board |
| 19/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member James Michael Arnold (923847904) Appointed |
| 29/04/2019 | New Board Member Bryan Casey (925707088) Appointed |
| 29/04/2019 | New Board Member James Robert Winnicott (908895646) Appointed |
| 29/04/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 29/04/2019 | New Board Member Alain Hubertus Philomena Loosveld (923850856) Appointed |
| 29/04/2019 | New Company Secretary Ian Vincent Cusden (923851397) Appointed |
| 29/04/2019 | Roy Erminio Cooper (910243424) has left the board |
| 29/04/2019 | Anthony Peter Crane (910261074) has left the board |
| 29/04/2019 | David Louis Hopkins (914239523) has left the board |
| 29/04/2019 | Suzanne Lluch (913470731) has left the board |
| 15/12/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
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