Age Magnificently Limited

Company Registration Number: 08717274

Company registered in England and Wales

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Age Magnificently Limited is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in London.

Registered Address

STUDIO 320 - HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL

There are 115 companies currently registered at this postcode, including this one.

All companies at NW5 1TL

Registration Data

Company Number

08717274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £274,628
Current Assets £68,172
of which Cash £30,573
Total Assets £342,800
Current Liabilities £205,486
Net Current Assets £-137,314
Total Net Worth £137,314

Previous Names

No previous names

Company Officers

  • BELGEONNE, Edward

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Studio 320
    - Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL

  • CLEVELY, Rupert John

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Studio 320
    53- 79 Highgate Road
    London
    NW5 1TL
    England

  • DAVISON, Richard Leslie

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Studio 320
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • SANDERSON, Paul John

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1968

    Studio 320
    - Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • BARTON, Stephen

    Secretary

    Appointed on 25 September 2015

    Resigned on 25 November 2016

    Studio 320
    - Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Appointment of Mr Matt Crowfoot as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M7WY2X. Transaction: MzE2NDgzNTAyNmFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Stephen Barton as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KWOIHC. Transaction: MzE2MzMxMTcyMmFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9OS9. Transaction: MzE1ODU3NjExNGFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9074. Transaction: MzE1ODIzMDU4N2FkaXF6a2N4.

  5. 9 March 2016 Director's details changed for Mr Edward Belgeonne on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X52F205T. Transaction: MzE0MzcwOTk4MGFkaXF6a2N4.

  6. 12 November 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: X4JXNAMI. Transaction: MzEzNDk0MTA2MWFkaXF6a2N4.

  7. 4 November 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: X4JFBMNN. Transaction: MzEzNDM5OTcyNGFkaXF6a2N4.

  8. 28 September 2015 Appointment of Mr Stephen Barton as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4GVTO7D. Transaction: MzEzMTkwMzE5MmFkaXF6a2N4.

  9. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO34AA. Transaction: MzEzMTc2OTE4NWFkaXF6a2N4.

  10. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO359N. Transaction: MzEzMTc2OTQwNGFkaXF6a2N4.

  11. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO31SH. Transaction: MzEzMTc2ODUwNmFkaXF6a2N4.

  12. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO3142. Transaction: MzEzMTc2ODMyM2FkaXF6a2N4.

  13. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO35TM. Transaction: MzEzMTc2OTU5N2FkaXF6a2N4.

  14. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO34XD. Transaction: MzEzMTc2OTMxOGFkaXF6a2N4.

  15. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO34IJ. Transaction: MzEzMTc2OTIyNWFkaXF6a2N4.

  16. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO33QJ. Transaction: MzEzMTc2OTA0MmFkaXF6a2N4.

  17. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO30OG. Transaction: MzEzMTc2ODIyOWFkaXF6a2N4.

  18. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO3136. Transaction: MzEzMTc2ODQwN2FkaXF6a2N4.

  19. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO32NE. Transaction: MzEzMTc2ODc1MWFkaXF6a2N4.

  20. 28 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GO31Z6. Transaction: MzEzMTc2ODU3N2FkaXF6a2N4.

  21. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DCLV. Transaction: MzEzMTI0NDI1NGFkaXF6a2N4.

  22. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DDQW. Transaction: MzEzMTI0NDYxMWFkaXF6a2N4.

  23. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DD8I. Transaction: MzEzMTI0NDQwOGFkaXF6a2N4.

  24. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DBL1. Transaction: MzEzMTI0Mzk4MGFkaXF6a2N4.

  25. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DBYF. Transaction: MzEzMTI0NDA3M2FkaXF6a2N4.

  26. 18 September 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: X4G8DC40. Transaction: MzEzMTI0NDE2MWFkaXF6a2N4.

  27. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P36I. Transaction: MzEzMTE1Mzk1N2FkaXF6a2N4.

  28. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASX1LM. Transaction: MzEyNjQ5ODk1MmFkaXF6a2N4.

  29. 14 May 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: X47ESJ8O. Transaction: MzEyMzE1NTkwNWFkaXF6a2N4.

  30. 9 March 2015 Director's details changed for Mr Edward Belgeonne on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MQIWY. Transaction: MzExODcwMjUyNWFkaXF6a2N4.

  31. 6 March 2015 Director's details changed for Mr Paul John Sanderson on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MQJYZ. Transaction: MzExODcwMjc0MGFkaXF6a2N4.

  32. 6 March 2015 Director's details changed for Mr Richard Leslie Davison on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MQJDC. Transaction: MzExODcwMjU5OGFkaXF6a2N4.

  33. 4 March 2015 Statement of capital following an allotment of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH01. Barcode: X42HHPOP. Transaction: MzExODU1NjM2MGFkaXF6a2N4.

  34. 29 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDKOW. Transaction: MzExMDM1NzcyMWFkaXF6a2N4.

  35. 24 October 2014 Appointment of Mr Rupert John Clevely as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J6F3I9. Transaction: MzExMDA3MDUzMmFkaXF6a2N4.

  36. 24 October 2014 Appointment of Mr Richard Leslie Davison as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J6F0FL. Transaction: MzExMDA2OTY2OWFkaXF6a2N4.

  37. 25 June 2014 Appointment of Mr Edward Belgeonne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT0COJ. Transaction: MzEwMjU3MjMxOWFkaXF6a2N4.

  38. 19 March 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X340XWSH. Transaction: MzA5NjU1Mzk0OWFkaXF6a2N4.

  39. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I8DPIA. Transaction: MzA4NjI5MDA4NWFkaXF6a2N4.

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