MAGMA POETRY
Overview
| Company Name | MAGMA POETRY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06113525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGMA POETRY?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MAGMA POETRY located?
| Registered Office Address | 23 Pine Walk Carshalton SM5 4ES Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGMA POETRY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGMA POETRY?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MAGMA POETRY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Kelly on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Kathryn Ann Pimlott as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olugboyega Abayomi-Odubanjo as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rob Mackenzie as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Anne Moskowitz as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stav Poleg as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ella Frears as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Ms Selina Rodrigues as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Charlotte Moore as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Olugboyega Abayomi-Odubanjo as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leonardo Boix as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAGMA POETRY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Laurence Charles | Secretary | Pine Walk SM5 4ES Carshalton 23 England | 253366550001 | |||||||
| BOIX, Leonardo | Director | Middle Street CT14 6JZ Deal 133 England | England | British,Argentine | 272685490001 | |||||
| FLOYD, David Raymond | Director | 23 Pine Walk Carshalton SM5 4ES Surrey | England | British | 70385970005 | |||||
| HART, Susannah Jane | Director | First Avenue SW14 8SR London 46 England | England | British | 42982720002 | |||||
| MCCRINDELL, Lisa Doris Margaret | Director | Falkland Avenue N3 1QR London 3 England | England | British | 205954070002 | |||||
| MOORE, Fiona Charlotte | Director | Dinsdale Road SE3 7RJ London 3 England | England | British | 272685830001 | |||||
| NICHOLSON, Helen Catherine | Director | Well Street KY15 4AX Cupar 27 Scotland | Scotland | British | 51178690002 | |||||
| PIMLOTT, Kathryn Ann | Director | 23 Pine Walk Carshalton SM5 4ES Surrey | England | British | 342062150001 | |||||
| RODRIGUES, Selina | Director | 23 Pine Walk Carshalton SM5 4ES Surrey | England | British | 272686180001 | |||||
| SMITH, Laurence Charles | Director | 23 Pine Walk SM5 4ES Carshalton Surrey | England | British | 118844760001 | |||||
| CANFIELD, John Robert | Secretary | Deronda Road SE24 9BG London 40 England | 198822850001 | |||||||
| MCEWEN, Ian David | Secretary | Putnoe Lane MK41 9AG Bedford 90 England | 185762520001 | |||||||
| MCVETY, Allison | Secretary | 310 Finchampstead Road Finchampstead RG40 3JA Wokingham Berkshire | British | 42990790003 | ||||||
| RANSFORD, Patricia | Secretary | 10 Royal Hill Court Greenwich High Road SE10 8PH London | British | 111380220001 | ||||||
| SHEPPERD, Rosemary Jill | Secretary | Hendham Road SW17 7DH London 43 | British | 130462620001 | ||||||
| TYMKOW, Mary Cecilia | Secretary | Macoma Road SE18 2QL London 132 | British | 150515340001 | ||||||
| ABAYOMI-ODUBANJO, Olugboyega | Director | Ellerton Road RM9 4HU Dagenham 52 England | England | British | 272685750001 | |||||
| BIRD, Julia Mary | Director | Alexandra Avenue SW11 4GA London Flat 4 Yvon House England | United Kingdom | British | 158019530001 | |||||
| BOLL, David Mcbriar | Director | 43 Keslake Road NW6 6DH London | British | 118844820001 | ||||||
| BURY, Dominic | Director | Nimrod Road SW16 6SZ London 35 England | United Kingdom | British | 205953840001 | |||||
| CANFIELD, John Robert | Director | Deronda Road SE24 9BG London 40 England | United Kingdom | British | 198822870001 | |||||
| FREARS, Ella | Director | 23 Pine Walk Carshalton SM5 4ES Surrey | England | British | 213093640001 | |||||
| GREEN, Karen Elizabeth | Director | 7 Hampstead Way NW11 7JA London | British | 9179200001 | ||||||
| GREEN, Karen Elizabeth | Director | 7 Hampstead Way NW11 7JA London | British | 9179200001 | ||||||
| JAMES, Roberta | Director | Haslemere Road N8 9QY London 33 Oakfield Court England | Uk | British | 118844780002 | |||||
| JAMES, Roberta | Director | 33 Oakfield Court Haslemere Road N8 9QY London | Uk | British | 118844780002 | |||||
| KERR, Christopher Charles | Director | Canberra Avenue Griffith 3/99 Act Australia | Australia | British | 186377470002 | |||||
| KINDBERG, Timothy Paul James Gerard | Director | Wootton Road BS4 4AL Bristol 62 England | United Kingdom | British | 146492100004 | |||||
| KINDBERG, Timothy Paul James Gerard | Director | Albert Park Place BS6 5ND Bristol 34 | Uk | British | 146492100003 | |||||
| MACKENZIE, Rob | Director | Lochend Road EH6 8BS Edinburgh 30 Scotland | Scotland | Scottish | 186375760001 | |||||
| MCEWEN, Ian David | Director | Putnoe Lane MK41 9AG Bedford 90 Bedfordshire England | England | British | 46478520001 | |||||
| MCGUINNESS, Mark Andrew | Director | Strafford Gate EN6 1PR Potters Bar 67 Hertfordshire | British | 118844810003 | ||||||
| MORPHET, David Ian | Director | 11 Daisy Lane Parsons Green SW6 3DD London | British | 118844800001 | ||||||
| MORRIS, Richard Francis Maxwell | Director | Main Road TN8 6SJ Edenbridge Holdfast House Kent England | England | British | 5989080001 | |||||
| MOSKOWITZ, Cheryl Anne | Director | Pine Walk SM5 4ES Carshalton 23 England | England | British | 192266760001 |
What are the latest statements on persons with significant control for MAGMA POETRY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0