Magdalene Limited in Gunnels Wood Road STEVENAGE

Magdalene Limited STEVENAGE

Founded in 1996, Magdalene, classified under reg no. 03198823 is an active company. Currently registered at Abel Smith House SG1 2ST, Stevenage the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 3rd Apr 2006 Magdalene Limited is no longer carrying the name Magdalene Telecom.

At present there are 7 directors in the the firm, namely Jonathan Y., Samuel S. and Kirsty F. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magdalene Limited Address / Contact

Office Address	Abel Smith House
Office Address2	Gunnels Wood Road
Town	Stevenage
Post code	SG1 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03198823
Date of Incorporation	Wed, 15th May 1996
Industry	Wired telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Ben M.

Position: Secretary

Appointed: 20 November 2023

Alexandra B.

Position: Secretary

Appointed: 20 November 2023

Jonathan Y.

Position: Director

Appointed: 26 June 2023

Samuel S.

Position: Director

Appointed: 15 September 2022

Kirsty F.

Position: Director

Appointed: 15 September 2022

Christian K.

Position: Director

Appointed: 15 September 2022

Andrew F.

Position: Director

Appointed: 18 August 2021

Alain L.

Position: Director

Appointed: 29 September 2017

Mark T.

Position: Director

Appointed: 22 January 2003

Ilaria E.

Position: Secretary

Appointed: 15 September 2022

Resigned: 20 November 2023

William C.

Position: Secretary

Appointed: 23 December 2019

Resigned: 15 September 2022

Bryan C.

Position: Director

Appointed: 01 April 2019

Resigned: 14 November 2022

Martin B.

Position: Director

Appointed: 29 September 2017

Resigned: 22 October 2021

Ian C.

Position: Secretary

Appointed: 29 September 2017

Resigned: 23 December 2019

James A.

Position: Director

Appointed: 29 September 2017

Resigned: 01 January 2023

James W.

Position: Director

Appointed: 29 September 2017

Resigned: 28 February 2023

Suzanne L.

Position: Secretary

Appointed: 19 November 2008

Resigned: 29 September 2017

Anthony C.

Position: Director

Appointed: 13 January 2005

Resigned: 29 September 2017

Anna M.

Position: Secretary

Appointed: 24 March 2003

Resigned: 18 November 2008

Roy C.

Position: Director

Appointed: 28 March 2002

Resigned: 29 September 2017

Michael H.

Position: Secretary

Appointed: 18 February 2002

Resigned: 24 March 2003

Michael H.

Position: Director

Appointed: 18 February 2002

Resigned: 29 November 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

David H.

Position: Secretary

Appointed: 15 May 1996

Resigned: 18 February 2002

Denise H.

Position: Director

Appointed: 15 May 1996

Resigned: 29 November 2004

David H.

Position: Director

Appointed: 15 May 1996

Resigned: 29 September 2017

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is M Group Telecoms from Stevenage, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Group Telecoms

Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5411521
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Magdalene Telecom	April 3, 2006
Magdalene Technology	April 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, October 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 8th May 2009 with full list of members filed on: 7th, December 2017	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th May 2006 with full list of members filed on: 16th, October 2017	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th May 2007 with full list of members filed on: 16th, October 2017	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 8th May 2008 with full list of members filed on: 16th, October 2017	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th May 2016: 22000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th May 2015: 22000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th May 2014: 22000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, June 2007	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (10 pages)
363(288)	Thu, 8th Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 31st, October 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 31st, October 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (10 pages)
363(288)	Tue, 20th May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 19th, November 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 19th, November 2002	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 5th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 5th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 4th, September 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 4th, September 1996	accounts	Free Download (1 page)

Magdalene Limited STEVENAGE

Magdalene Limited Address / Contact

Company Information / Profile

Company staff

Ben M.

Alexandra B.

Jonathan Y.

Samuel S.

Kirsty F.

Christian K.

Andrew F.

Alain L.

Mark T.

Ilaria E.

William C.

Bryan C.

Martin B.

Ian C.

James A.

James W.

Suzanne L.

Anthony C.

Anna M.

Roy C.

Michael H.

Michael H.

Jpcors Limited

David H.

Denise H.

David H.

Jpcord Limited

People with significant control

Company previous names

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