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 4 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)