| Company Name | Magnum Capital Ventures Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC342362 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 December 2008(15 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Paul Anthony Smith |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| LLP Member Name | Mrs Paula Jayne Smith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| LLP Designated Member Name | Mr Paul Andrew Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| LLP Designated Member Name | Mr Julian Anthony Lewis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Brim Hill London N2 0HA |
| LLP Member Name | Judy Lewis |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Brim Hill London N2 0HA |
| LLP Designated Member Name | Mr Graham Jeffrey Woolfman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (resigned 06 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 February 2016 | Termination of appointment of Graham Jeffrey Woolfman as a member on 6 April 2015 (1 page) |
| 4 February 2016 | Annual return made up to 31 December 2015 (3 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 April 2015 | Annual return made up to 31 December 2014 (4 pages) |
| 3 April 2015 | Appointment of Mr Paul Andrew Brown as a member on 1 December 2014 (2 pages) |
| 3 April 2015 | Appointment of Mr Paul Andrew Brown as a member on 1 December 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 March 2014 | Annual return made up to 31 December 2013 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Member's details changed for Paula Jayne Smith on 1 December 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Paula Jayne Smith on 1 December 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Mr Graham Jeffrey Woolfman on 1 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Mr Paul Anthony Smith on 1 December 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Mr Paul Anthony Smith on 1 December 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Mr Graham Jeffrey Woolfman on 1 December 2010 (2 pages) |
| 12 January 2011 | Termination of appointment of Julian Lewis as a member (2 pages) |
| 12 January 2011 | Termination of appointment of Judy Lewis as a member (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 (10 pages) |
| 14 April 2009 | LLP member appointed graham jeffrey woolfman (1 page) |
| 31 December 2008 | Incorporation document\certificate of incorporation (5 pages) |