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MAGNA VITAE (09078400)

MAGNA VITAE (09078400) is an active UK company. incorporated on 10 June 2014. with registered office in Louth. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 3 other business activities. MAGNA VITAE has been registered for 11 years. Current directors include ATWATER, Catherine Ann, DRAPER, Claire, EMMERSON OBE, Ian Robert and 7 others.

Company Number
09078400
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 June 2014
Age
11 years
Address
Meridian Leisure Centre, Louth, LN11 8SA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
ATWATER, Catherine Ann, DRAPER, Claire, EMMERSON OBE, Ian Robert, FRY, Richard, FYTCHE, Ian Michael, HELPS, Peter Michael, HOWARD, Michelle, STONES, Jonathan Colin, WARDEN, David, WATSON, Robert William
SIC Codes
90010, 90040, 93110, 93130

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MAGNA VITAE

MAGNA VITAE is an active company incorporated on 10 June 2014 with the registered office located in Louth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 3 other business activities. MAGNA VITAE was registered 11 years ago.(SIC: 90010, 90040, 93110, 93130)

Status

active

Active since 11 years ago

Company No

09078400

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 10 June 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

Meridian Leisure Centre Wood Lane Louth, LN11 8SA,

Previous Addresses

, Meridian Leisure Centre Wood Lane, Louth, Lincolnshire, LN11 8RS
From: 10 June 2014To: 21 March 2018
Timeline

48 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jan 16
Director Joined
May 16
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
May 18
Director Joined
May 18
Director Left
Nov 18
Director Left
May 19
Director Joined
Jul 19
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Nov 20
Director Left
May 21
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Apr 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Dec 23
Director Joined
May 25
Director Left
May 25
Director Left
Jul 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

10 Active
19 Resigned

ATWATER, Catherine Ann

Active
Wood Lane, LouthLN11 8SA
Born May 1982
Director
Appointed 20 Oct 2022

DRAPER, Claire

Active
Wood Lane, LouthLN11 8SA
Born November 1982
Director
Appointed 23 Oct 2025

EMMERSON OBE, Ian Robert

Active
Wood Lane, LouthLN11 8RS
Born February 1944
Director
Appointed 09 Oct 2014

FRY, Richard

Active
Wood Lane, LouthLN11 8SA
Born September 1945
Director
Appointed 21 May 2025

FYTCHE, Ian Michael

Active
Wood Lane, LouthLN11 8SA
Born May 1964
Director
Appointed 23 Oct 2025

HELPS, Peter Michael

Active
Wood Lane, LouthLN11 8SA
Born March 1961
Director
Appointed 17 May 2018

HOWARD, Michelle

Active
Wood Lane, LouthLN11 8SA
Born November 1984
Director
Appointed 20 Oct 2022

STONES, Jonathan Colin

Active
Wood Lane, LouthLN11 8SA
Born September 1977
Director
Appointed 14 Jan 2016

WARDEN, David

Active
Wood Lane, LouthLN11 8SA
Born April 1950
Director
Appointed 25 Aug 2021

WATSON, Robert William

Active
Wood Lane, LouthLN11 8SA
Born December 1954
Director
Appointed 24 May 2023

BALL, Kenneth William

Resigned
Wood Lane, LouthLN11 8SA
Born February 1947
Director
Appointed 23 Nov 2020
Resigned 26 Jul 2021

BALL, Terence Charles

Resigned
Wood Lane, LouthLN11 8RS
Born September 1962
Director
Appointed 09 Oct 2014
Resigned 18 Nov 2018

BUSSELL, Joanna Margaret

Resigned
Minerva House, LondonSE1 9BB
Born June 1968
Director
Appointed 10 Jun 2014
Resigned 09 Oct 2014

CAMERON, Ross Andrew Stewart

Resigned
Wood Lane, LouthLN11 8SA
Born November 1981
Director
Appointed 24 Feb 2020
Resigned 13 Apr 2022

CAMPBELL-WARDMAN, Sandra

Resigned
Wood Lane, LouthLN11 8RS
Born May 1950
Director
Appointed 09 Oct 2014
Resigned 12 Jun 2015

FIELD, Hollie

Resigned
Wood Lane, LouthLN11 8SA
Born December 1984
Director
Appointed 14 Sept 2017
Resigned 31 Dec 2019

GOLDSMITH, Roger Edward

Resigned
Wood Lane, LouthLN11 8SA
Born January 1944
Director
Appointed 12 May 2016
Resigned 22 Sept 2020

HJELMS, Eva

Resigned
Wood Lane, LouthLN11 8SA
Born March 1971
Director
Appointed 19 Oct 2023
Resigned 24 Jul 2025

KEMP, Samuel William Howard

Resigned
Wood Lane, LouthLN11 8SA
Born September 1985
Director
Appointed 24 May 2023
Resigned 21 May 2025

KIRK, Stephen Russell

Resigned
Wood Lane, LouthLN11 8SA
Born March 1965
Director
Appointed 20 May 2021
Resigned 24 May 2023

KITCHEN, Susan Lorraine

Resigned
Wood Lane, LouthLN11 8SA
Born March 1965
Director
Appointed 17 May 2018
Resigned 24 Sept 2020

LIDGARD, Ashley Robert

Resigned
Wood Lane, LouthLN11 8RS
Born April 1971
Director
Appointed 09 Oct 2014
Resigned 11 Dec 2023

MATTHEWS, Helen Angela

Resigned
Wood Lane, LouthLN11 8SA
Born October 1960
Director
Appointed 01 Jul 2019
Resigned 20 May 2021

PARKIN, Sarah Rosemary

Resigned
Wood Lane, LouthLN11 8SA
Born April 1971
Director
Appointed 12 Jun 2015
Resigned 24 May 2023

PRINCE, Patrick Kevin

Resigned
Wood Lane, LouthLN11 8RS
Born September 1963
Director
Appointed 09 Oct 2014
Resigned 12 Jun 2015

STEPHENSON, Doreen Ann

Resigned
Wood Lane, LouthLN11 8SA
Born August 1939
Director
Appointed 12 Jun 2015
Resigned 09 Jul 2021

TURNER, James Martin

Resigned
Wood Lane, LouthLN11 8RS
Born April 1981
Director
Appointed 09 Oct 2014
Resigned 14 Sept 2017

WATSON, Pauline Frances

Resigned
Wood Lane, LouthLN11 8SA
Born January 1954
Director
Appointed 12 Jun 2015
Resigned 03 May 2019

WRIGHT, Robin Leonard

Resigned
Wood Lane, LouthLN11 8RS
Born March 1953
Director
Appointed 09 Oct 2014
Resigned 13 Jul 2017
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Small
14 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Memorandum Articles
9 November 2022
MAMA
Resolution
9 November 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
10 June 2020
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2019
CH01Change of Director Details
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
11 June 2019
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2018
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
12 June 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2016
AR01AR01
Move Registers To Sail Company With New Address
10 June 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 June 2016
CH01Change of Director Details
Change Sail Address Company With New Address
10 June 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 June 2015
AR01AR01
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 June 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Resolution
13 April 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
9 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
26 November 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Incorporation Company
10 June 2014
NEWINCIncorporation