Magmatic Limited in Union Road BRISTOL

Magmatic Limited BRISTOL

Magmatic started in year 2003 as Private Limited Company with registration number 04669286. The Magmatic company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bristol at Shaftesbury Chapel. Postal code: BS2 0LP.

The firm has 5 directors, namely Fiona G., Mark M. and Andrew J. and others. Of them, Robert L. has been with the company the longest, being appointed on 1 March 2003 and Fiona G. has been with the company for the least time - from 31 January 2019. Currently 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.

Magmatic Limited Address / Contact

Office Address	Shaftesbury Chapel
Office Address2	Union Road
Town	Bristol
Post code	BS2 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669286
Date of Incorporation	Tue, 18th Feb 2003
Industry	Artistic creation
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Wed, 30th Sep 2020 (316 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 14th Mar 2020 (2020-03-14)
Last confirmation statement dated	Thu, 28th Feb 2019

Company staff

Fiona G.

Position: Director

Appointed: 31 January 2019

Mark M.

Position: Director

Appointed: 20 October 2017

Andrew J.

Position: Director

Appointed: 17 June 2013

Trevor B.

Position: Director

Appointed: 22 April 2013

Robert L.

Position: Director

Appointed: 01 March 2003

Ned D.

Position: Director

Appointed: 24 February 2016

Resigned: 31 January 2019

Stuart R.

Position: Director

Appointed: 22 April 2013

Resigned: 19 September 2018

Paul O.

Position: Director

Appointed: 22 April 2013

Resigned: 24 February 2016

Judith M.

Position: Secretary

Appointed: 01 July 2010

Resigned: 16 December 2013

John L.

Position: Secretary

Appointed: 01 March 2003

Resigned: 30 June 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Robert L. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Bgf Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Bgf Gp Limited

13 - 15 York Buildings, London, WC2N 6JU, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10657217
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2019	resolution	Free Download (59 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2019	resolution	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, November 2018	resolution	Free Download (60 pages)
SH06	Shares cancellation. Statement of capital on 2018/11/151315.54 GBP filed on: 30th, November 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, November 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017	resolution	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 1st, March 2016	annual return	Free Download (7 pages)
SH01	1350.76 GBP is the capital in company's statement on 2016/03/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, November 2015	accounts	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, August 2015	resolution	Free Download
SH01	1350.76 GBP is the capital in company's statement on 2015/08/11 filed on: 26th, August 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 18th, February 2015	annual return	Free Download (7 pages)
SH01	1303.02 GBP is the capital in company's statement on 2015/02/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2014	resolution	Free Download (58 pages)
SH01	1303.02 GBP is the capital in company's statement on 2014/02/12 filed on: 5th, June 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	1267.80 GBP is the capital in company's statement on 2014/03/10	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2014	resolution	Free Download (61 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2013	resolution	Free Download (63 pages)
SH01	1020.00 GBP is the capital in company's statement on 2013/04/22 filed on: 13th, May 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/04/22 filed on: 13th, May 2013	capital	Free Download (5 pages)
SH01	1267.80 GBP is the capital in company's statement on 2013/04/22 filed on: 13th, May 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, May 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, May 2013	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 3rd, February 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 19th, July 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/04/19 from , 12 Backfields Lane, Bristol, BS2 8QW filed on: 19th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 21st, September 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2009	resolution	Free Download (1 page)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 16th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, June 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (7 pages)
287	Registered office changed on 27/11/07 from: tanglewood, shay lane, tarvin, chester, CH3 8NN filed on: 27th, November 2007	address
287	Registered office changed on 27/11/07 from: tanglewood, shay lane tarvin chester CH3 8NN filed on: 27th, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
287	Registered office changed on 28/02/06 from: tanglewood, shay lane, oscroft, chester, CH3 8NN filed on: 28th, February 2006	address
190	Location of debenture register filed on: 28th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: tanglewood, shay lane oscroft chester CH3 8NN filed on: 28th, February 2006	address	Free Download (1 page)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 16th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/03/01. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (9 pages)

Magmatic Limited BRISTOL

Magmatic Limited Address / Contact

Company Information / Profile

Company staff

Fiona G.

Mark M.

Andrew J.

Trevor B.

Robert L.

Ned D.

Stuart R.

Paul O.

Judith M.

John L.

People with significant control

Company filings

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