ENDORPHIN MAGINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Endorphin Magine Ltd. The company was founded 5 years ago and was given the registration number 12461368. The firm's registered office is in LONDON. You can find them at 7-10 Chandos Street, , London, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | ENDORPHIN MAGINE LTD |
|---|
| Company Number | : | 12461368 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 February 2020 |
|---|
| End of financial year | : | 30 June 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73120 - Media representation services
|
|---|
Office Address & Contact
| Registered Address | : | 7-10 Chandos Street, London, England, W1G 9DQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 13 February 2020 | Active |
| 7, First Street, Chelsea, London, England, SW3 2LB | Director | 20 April 2020 | Active |
People with Significant Control
| Endorphin Magine Holdco Ltd |
| Notified on | : | 25 January 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Barry Johnson |
| Notified on | : | 13 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7-10, Chandos Street, London, England, W1G 9DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Gunnar Johan Anders Winbergh |
| Notified on | : | 13 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | Swedish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, First Street, London, England, SW3 2LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)