MAGDALENE TELECOM LIMITED
Company is dissolved
General Information
NAME
MAGDALENE TELECOM LIMITED
COMPANY NUMBER
05671173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2006
(18 years and 10 months old)
WEBSITE
www.magdalene.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/01/2006
03/04/2006
MAGDALENE LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 01480357777
TPS: No
1a-1c Venture Court Edison Road
St Ives
Cambridgeshire
PE27 3JX
Telephone: 357777
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGDALENE LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE TELECOM LIMITED | Company is dissolved | View Report |
| MAGDALENE LIMITED | Active - Accounts Filed | View Report |
| MAGDALENE TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
Credit Risk Overview
Want to learn more about MAGDALENE TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGDALENE TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGDALENE TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/03/2024 | New Board Member Christian Keen (905454479) Appointed |
| 18/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 29/11/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 29/11/2023 | New Board Member Christian Keen (905454479) Appointed |
| 27/09/2023 | New Board Member Christian Keen (905454479) Appointed |
| 27/09/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 25/05/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 20/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 13/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 13/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 16/11/2022 | Bryan Gerard Casey (925707088) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031774) Appointed |
| 26/09/2022 | William James Cooper (926559113) has left the board |
| 23/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 23/09/2022 | New Board Member Kirsty Marie Fuller (930013838) Appointed |
| 23/09/2022 | New Board Member Samuel Russell Saunders (930027875) Appointed |
| 29/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Bryan Gerard Casey (925707088) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559113) Appointed |
| 25/12/2019 | New Board Member James Michael Arnold (923847904) Appointed |
| 25/12/2019 | New Board Member James Robert Winnicott (908895646) Appointed |
| 25/12/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 25/12/2019 | Suzanne Lluch (913470731) has left the board |
| 25/12/2019 | New Board Member Alain Hubertus Philomena Loosveld (923850856) Appointed |
| 25/12/2019 | Roy Erminio Cooper (910243424) has left the board |
| 25/12/2019 | Anthony Peter Crane (910261074) has left the board |
| 11/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
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