M-a-g Designs Ltd

About

Registered Number: 03727083
Date of Incorporation: 05/03/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: 180 Piccadilly, London, W1J 9HF

 

Founded in 1999, M-a-g Designs Ltd have registered office in London, it's status at Companies House is "Active". Grouvel, Mathilde, Gan, Hong Wu, Donnelly, John Trevor are listed as the directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROUVEL, Mathilde 01 October 2003 - 1
DONNELLY, John Trevor 26 March 1999 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
GAN, Hong Wu 01 March 2014 30 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 13 March 2016
TM02 - Termination of appointment of secretary 04 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 April 2014
AP03 - Appointment of secretary 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AD01 - Change of registered office address 04 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 March 2013
RESOLUTIONS - N/A 25 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 March 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 18 March 2011
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 10 July 2006
287 - Change in situation or address of Registered Office 02 June 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 18 June 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 28 July 2004
287 - Change in situation or address of Registered Office 21 July 2004
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
MEM/ARTS - N/A 05 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
RESOLUTIONS - N/A 18 October 2003
RESOLUTIONS - N/A 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
225 - Change of Accounting Reference Date 18 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
123 - Notice of increase in nominal capital 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
AA - Annual Accounts 04 October 2003
CERTNM - Change of name certificate 30 September 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 08 November 2001
288c - Notice of change of directors or secretaries or in their particulars 10 August 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 16 August 2000
225 - Change of Accounting Reference Date 09 August 2000
363s - Annual Return 05 April 2000
287 - Change in situation or address of Registered Office 18 October 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
287 - Change in situation or address of Registered Office 05 May 1999
NEWINC - New incorporation documents 05 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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