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MAGMATIC GAMES LTD - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 07710599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- BURCH, Alice Frances
- GAZIT, Hadas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-19
- Age Of Company 2011-07-19 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Ruby Road Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAVOCOMPANY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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MAGMATIC GAMES LTD Company Description
- MAGMATIC GAMES LTD is a ltd registered in United Kingdom with the Company reg no 07710599. Its current trading status is "live". It was registered 2011-07-19. It was previously called BRAVOCOMPANY LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest annual return was filed up to 2012-07-19.It can be contacted at 35 Ballards Lane .
Get MAGMATIC GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magmatic Games Ltd - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2011-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-amended-with-accounts-type-small (2023-01-19) - AAMD
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accounts-with-accounts-type-small (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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accounts-with-accounts-type-small (2023-07-31) - AA
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-18) - TM02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-18) - AD01
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change-to-a-person-with-significant-control (2022-09-13) - PSC05
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-25) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
keyboard_arrow_right 2021
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memorandum-articles (2021-08-02) - MA
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change-person-director-company-with-change-date (2021-06-28) - CH01
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capital-allotment-shares (2021-06-28) - SH01
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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memorandum-articles (2021-09-03) - MA
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resolution (2021-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-08) - CS01
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resolution (2021-02-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-05-20) - AP04
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capital-return-purchase-own-shares (2021-06-03) - SH03
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capital-cancellation-shares (2021-06-03) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2021-08-31) - PSC09
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confirmation-statement-with-updates (2021-08-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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capital-allotment-shares (2021-09-14) - SH01
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appoint-corporate-secretary-company-with-name-date (2021-08-26) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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change-account-reference-date-company-current-shortened (2021-11-04) - AA01
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change-person-director-company-with-change-date (2021-11-25) - CH01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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resolution (2021-09-03) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-05) - AA01
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capital-allotment-shares (2020-07-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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capital-alter-shares-subdivision (2020-11-05) - SH02
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memorandum-articles (2020-11-05) - MA
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resolution (2020-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-05) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-05) - SH10
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-11-05) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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gazette-filings-brought-up-to-date (2019-06-22) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
keyboard_arrow_right 2017
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resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-11-28) - SH01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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legacy (2017-10-04) - RP04CS01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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resolution (2017-09-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-08) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-09-08) - PSC08
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capital-allotment-shares (2017-09-08) - SH01
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capital-allotment-shares (2017-09-05) - SH01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-27) - SH08
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capital-allotment-shares (2016-05-31) - SH01
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resolution (2016-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-14) - SH01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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accounts-with-accounts-type-total-exemption-full (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-09-04) - SH02
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capital-allotment-shares (2012-09-04) - SH01
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resolution (2012-09-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-account-reference-date-company-previous-shortened (2012-07-25) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-07-19) - NEWINC