General information

Name:

Magentum Group Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 13218872

Incorporation date: 2021-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magentum Group Limited can be found at 4th Floor 24 Old Bond Street, Mayfair in London. The area code is W1S 4AW. Magentum Group has been operating on the market since the firm was registered in 2021. The registered no. is 13218872. This firm debuted under the name Wwt 2021, though for the last two years has operated under the name Magentum Group Limited. The company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Its most recent filed accounts documents detail the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 8th March 2023.

When it comes to the following business, just about all of director's assignments have so far been fulfilled by Scott M. who was chosen to lead the company two years ago. That business had been managed by David B. up until one year ago. Furthermore another director, specifically Natalie S. resigned one year ago. Another limited company has been appointed as one of the secretaries of this company: Cossey Cosec Services Limited.

  • Previous company's names
  • Magentum Group Limited 2022-05-17
  • Wwt 2021 Limited 2021-02-23

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 4 April 2024

Scott M.

Role: Director

Appointed: 23 September 2022

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 29 April 2022

Address: Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom

Latest update: 4 April 2024

People with significant control

The companies that control the firm include: Hw Directors Limited has substantial control or influence over the company. This company can be reached in Weybridge at 68 Baker Street, KT13 8AL, Surrey and was registered as a PSC under the registration number 11773589. Jamie C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hw Directors Limited
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
Notified on 16 May 2022
Nature of control:
substantial control or influence
Jamie C.
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
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
Notified on 23 February 2021
Ceased on 16 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-23
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-08 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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