Magnus Language Training Ltd

Company Name	Magnus Language Training Ltd
Director	Maarten Van Os
Company Status	Liquidation
Company Number	00846378
Category	Private Limited Company
Incorporation Date	22 April 1965(59 years ago)
Previous Name	Linguarama Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Mr Martin Paul Studd
Status	Current
Appointed	09 March 2010(44 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Maarten Van Os
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	10 April 2016(51 years after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr John Christopher Burkitt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 02 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wits End 7a Ramshill Petersfield Hampshire GU31 4AR

Director Name	David Robert Vardey Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	65 Cloudesdale Road London SW17 8ET

Director Name	Mr Charles Campbell Leathes Prior
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Woodspeen Newbury Berkshire RG20 8BT

Director Name	Mr Geoffrey Edward Monaghan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Derwent House 22 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Mr William Eric Nuttall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	8 months (resigned 20 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches Kilmeston Road Kilmeston Hampshire SO24 0NJ

Secretary Name	Ms Lynn Angharad Chandler
Nationality	British
Status	Resigned
Appointed	22 May 1992(27 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wingate Road Hammersmith London W6 0UR

Director Name	Peter Ronald Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(27 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2001)
Role	Company Director
Correspondence Address	11 Orchard Close Alresford Hampshire SO24 9PY

Secretary Name	Rachel Offler
Nationality	British
Status	Resigned
Appointed	01 December 2003(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mandalay Tregurrian Watergate Bay Cornwall TR8 4AD

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	02 August 2005(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(40 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Mr Martin Studd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(46 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Martin Paul Studd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(46 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Ian Milne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(49 years, 3 months after company formation)
Appointment Duration	1 day (resigned 02 August 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr David Gilmore
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2016(51 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2018)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	linguarama.com
Email address	[email protected]
Telephone	020 76141900
Telephone region	London

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

500 at £1	Linguarama International Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,982,140
Gross Profit	£2,665,454
Net Worth	£8,556,171
Cash	£176,522
Current Liabilities	£2,853,096

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	29 June 2021 (overdue)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

2 September 2005	Delivered on: 7 September 2005 Persons entitled: The King Henry Viii Endowed Trust Warwick Classification: Rent deposit deed Secured details: Â£8,078 due or to become due from the company to. Particulars: A rent deposit of Â£8,078.00. see the mortgage charge document for full details. Outstanding
16 August 2005	Delivered on: 24 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 June 2000	Delivered on: 23 June 2000 Satisfied on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 2000	Delivered on: 23 May 2000 Satisfied on: 29 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a cheney court ditteridge box corsham wiltshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 September 1988	Delivered on: 15 September 1988 Satisfied on: 3 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheney count ditteridge box near bath wiltshire. Fully Satisfied
2 September 1988	Delivered on: 8 September 1988 Satisfied on: 3 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 May 1987	Delivered on: 17 June 1987 Satisfied on: 3 May 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts (s) of the company with the bank designated barclays bank PLC re: linguarama LTD. Fully Satisfied
15 January 1986	Delivered on: 22 January 1986 Satisfied on: 3 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1979	Delivered on: 10 April 1979 Satisfied on: 3 May 2000 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nightingales, wheeley down warnford, near southampton hampshire as comprised in conveyance dated 21 mar 79. Fully Satisfied

Filing History

11 December 2023	Liquidators' statement of receipts and payments to 26 October 2023 (15 pages)
19 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
22 November 2022	Liquidators' statement of receipts and payments to 26 October 2022 (14 pages)
4 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
10 November 2021	Appointment of a voluntary liquidator (3 pages)
10 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27 (1 page)
5 November 2021	Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 November 2021 (2 pages)
4 November 2021	Statement of affairs (8 pages)
22 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 (3 pages)
13 July 2021	Accounts for a small company made up to 30 September 2019 (11 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
21 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (26 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (24 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of David Gilmore as a director on 19 February 2018 (1 page)
10 October 2017	Termination of appointment of John Christopher Burkitt as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of John Christopher Burkitt as a director on 30 September 2017 (1 page)
23 August 2017	Notification of Linguarama International Group Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Linguarama International Group Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (25 pages)
6 July 2017	Full accounts made up to 30 September 2016 (25 pages)
19 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 500 (7 pages)
19 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 500 (7 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
18 April 2016	Appointment of Mr Maarten Van Os as a director on 10 April 2016 (2 pages)
18 April 2016	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (4 pages)
18 April 2016	Termination of appointment of Martin Studd as a director on 10 April 2016 (1 page)
18 April 2016	Appointment of Mr David Gilmore as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Mr Maarten Van Os as a director on 10 April 2016 (2 pages)
18 April 2016	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (4 pages)
18 April 2016	Appointment of Mr David Gilmore as a director on 10 April 2016 (2 pages)
18 April 2016	Termination of appointment of Martin Studd as a director on 10 April 2016 (1 page)
27 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (4 pages)
27 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (4 pages)
4 July 2015	Full accounts made up to 30 September 2014 (17 pages)
4 July 2015	Full accounts made up to 30 September 2014 (17 pages)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
14 August 2014	Appointment of Mr John Burkitt as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr John Burkitt as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr John Burkitt as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
27 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 500 (3 pages)
27 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 500 (3 pages)
17 July 2014	Full accounts made up to 30 September 2013 (17 pages)
17 July 2014	Full accounts made up to 30 September 2013 (17 pages)
5 August 2013	Full accounts made up to 30 September 2012 (18 pages)
5 August 2013	Full accounts made up to 30 September 2012 (18 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (3 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (3 pages)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Full accounts made up to 30 September 2010 (18 pages)
1 March 2012	Full accounts made up to 30 September 2010 (18 pages)
1 July 2011	Termination of appointment of Jonathan Shaul as a director (1 page)
1 July 2011	Termination of appointment of Jonathan Shaul as a director (1 page)
27 May 2011	Appointment of Mr Martin Studd as a director (2 pages)
27 May 2011	Appointment of Mr Martin Studd as a director (2 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
16 November 2010	Full accounts made up to 30 September 2009 (16 pages)
16 November 2010	Full accounts made up to 30 September 2009 (16 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 March 2010	Appointment of Mr Martin Paul Studd as a secretary (1 page)
9 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
9 March 2010	Appointment of Mr Martin Paul Studd as a secretary (1 page)
9 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
1 December 2009	Accounts for a medium company made up to 30 September 2008 (14 pages)
1 December 2009	Accounts for a medium company made up to 30 September 2008 (14 pages)
29 May 2009	Return made up to 19/05/09; full list of members (3 pages)
29 May 2009	Return made up to 19/05/09; full list of members (3 pages)
17 March 2009	Accounts for a medium company made up to 30 September 2007 (16 pages)
17 March 2009	Accounts for a medium company made up to 30 September 2007 (16 pages)
21 January 2009	Accounts for a medium company made up to 30 September 2006 (16 pages)
21 January 2009	Accounts for a medium company made up to 30 September 2006 (16 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
1 June 2007	Return made up to 19/05/07; full list of members (2 pages)
1 June 2007	Return made up to 19/05/07; full list of members (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Return made up to 19/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2006	Return made up to 19/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
12 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
31 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire, GU34 1LG (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire, GU34 1LG (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 June 2003	Return made up to 22/05/03; full list of members (7 pages)
5 June 2003	Return made up to 22/05/03; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
15 June 2002	Return made up to 22/05/02; full list of members (7 pages)
15 June 2002	Return made up to 22/05/02; full list of members (7 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
22 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Particulars of mortgage/charge (14 pages)
23 June 2000	Particulars of mortgage/charge (14 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 June 2000	Return made up to 22/05/00; full list of members (7 pages)
9 June 2000	Return made up to 22/05/00; full list of members (7 pages)
23 May 2000	Particulars of mortgage/charge (5 pages)
23 May 2000	Particulars of mortgage/charge (5 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999	Return made up to 22/05/99; full list of members (8 pages)
7 June 1999	Return made up to 22/05/99; full list of members (8 pages)
3 June 1999	Full accounts made up to 31 December 1998 (16 pages)
3 June 1999	Full accounts made up to 31 December 1998 (16 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Return made up to 22/05/98; full list of members (8 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Return made up to 22/05/98; full list of members (8 pages)
11 June 1998	Director's particulars changed (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	Return made up to 22/05/97; full list of members (8 pages)
23 June 1997	Return made up to 22/05/97; full list of members (8 pages)
31 May 1996	Return made up to 22/05/96; no change of members (7 pages)
31 May 1996	Return made up to 22/05/96; no change of members (7 pages)
7 June 1995	Return made up to 22/05/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
7 June 1995	Return made up to 22/05/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
26 January 1977	Memorandum and Articles of Association (15 pages)
26 January 1977	Memorandum and Articles of Association (15 pages)
11 October 1971	Company name changed\certificate issued on 11/10/71 (3 pages)
11 October 1971	Company name changed\certificate issued on 11/10/71 (3 pages)
22 April 1965	Incorporation (16 pages)
22 April 1965	Incorporation (16 pages)

Magnus Language Training Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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