Magium Commerce Limited

Company Name	Magium Commerce Limited
Company Status	Active
Company Number	08877078
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)
Previous Name	The Online Trading Company (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Martyn Gibson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB

Director Name	Mr Daniel Albert Warren
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB

Director Name	Mr Paul Mortimer Doherty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(4 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB

Director Name	Mr Jonathan Scott Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(4 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB

Director Name	Mr Jonathan Scott Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2016(2 years after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB

Contact

Website	www.theonlinetradingcompany.com/
Telephone	01904 215959
Telephone region	York

Location

Registered Address	Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 August 2018	Termination of appointment of Jonathan Scott Morgan as a director on 13 February 2016 (1 page)
30 August 2018	Appointment of Mr Jonathan Scott Morgan as a director on 13 February 2018 (2 pages)
22 August 2018	Notification of Purenet Solutions Limited as a person with significant control on 18 August 2018 (2 pages)
22 August 2018	Withdrawal of a person with significant control statement on 22 August 2018 (2 pages)
28 February 2018	Appointment of Mr Paul Mortimer Doherty as a director on 13 February 2018 (2 pages)
28 February 2018	Appointment of Mr Jonathan Scott Morgan as a director on 13 February 2016 (2 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 (3 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 5 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 5 (3 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016 (1 page)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
1 July 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Magium Commerce Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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