Magentum Group Limited. Head office in London. Check Director.

Magentum Group Limited, London

Magentum Group Limited is a private limited company. Once, it was called Wwt 2021 Limited (changed on 2022-05-17). Situated at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, the aforementioned 3 years old firm was incorporated on 2021-02-23 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this enterprise: Scott M. (appointed on 23 September 2022).

About
Name: Magentum Group Limited
Number: 13218872
Incorporation date: 2021-02-23
End of financial year: 31 December


Address:	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hw Directors Limited

16 May 2022

Address	Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11773589
Nature of control:	significiant influence or control

Jamie C.

23 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

23 February 2021 - 16 May 2022

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05687325
Nature of control:	significiant influence or control

The date for Magentum Group Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was submitted on 2023-03-08. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be found at 68 Baker Street, KT13 8AL Weybridge, Surrey. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-03-08 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-03-08 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Change occurred on 2023-07-10. Company's previous address: Unit 2F17 the Square Basing View Basingstoke RG21 4EB England. filed on: 10th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (1 page)
CH01	On 2023-03-09 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-05-16 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-16 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-08 filed on: 8th, March 2023 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2022-07-19: 110.00 GBP filed on: 8th, March 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-19 filed on: 7th, March 2023 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2023-01-06 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AP04	Appointment (date: 2023-01-25) of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-01-25 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-09-23 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 8th, August 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, August 2022 \| incorporation	Free Download (37 pages)
CH01	On 2022-07-25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-07-25 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-07-19 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-19 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 2F17 the Square Basing View Basingstoke RG21 4EB. Change occurred on 2022-08-03. Company's previous address: 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom. filed on: 3rd, August 2022 \| address	Free Download (1 page)
MR01	Registration of charge 132188720001, created on 2022-07-26 filed on: 1st, August 2022 \| mortgage	Free Download (39 pages)
CERTNM	Company name changed wwt 2021 LIMITEDcertificate issued on 17/05/22 filed on: 17th, May 2022 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor 24 Old Bond Street London W1S 4AW. Change occurred on 2022-05-16. Company's previous address: 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom. filed on: 16th, May 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-29 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AP02	Appointment (date: 2022-04-29) of a member filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-02-22 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, February 2021 \| incorporation	Free Download (49 pages)

Companies nearby - by postcode
British Corner Shop Group Limited
Sn Loanco Limited
Fcap Nine Limited
Normandy Loanco Limited


Rcapital Nominees 2022 Limited
Heat Exchange Group Services Limited
Jcp Five Limited

Find other company