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MAGENTA CORPORATION LIMITED - Third Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
Company Information
- Company registration number
- 03645416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 8 Golden Square
- London
- W1F 9HY
- England Third Floor, 8 Golden Square, London, W1F 9HY, England UK
Management
- Managing Directors
- KITCHNER, Howard Edward
- SOLT, Quentin Colin Maxwell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Magenta Recoveries Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGENTA MULTI-AGENT APPLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MAGENTA CORPORATION LIMITED Company Description
- MAGENTA CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03645416. Its current trading status is "live". It was registered 1998-10-07. It was previously called MAGENTA MULTI-AGENT APPLICATIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Third Floor .
Get MAGENTA CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magenta Corporation Limited - Third Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-03-16) - AA01
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resolution (2023-04-20) - RESOLUTIONS
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memorandum-articles (2023-04-20) - MA
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capital-name-of-class-of-shares (2023-04-20) - SH08
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-22) - SH08
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memorandum-articles (2022-07-22) - MA
-
resolution (2022-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-15) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-28) - SH01
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-04) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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change-account-reference-date-company-previous-extended (2017-05-16) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-04-13) - SH02
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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resolution (2015-04-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-07-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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accounts-amended-with-made-up-date (2012-02-01) - AAMD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
-
termination-director-company-with-name (2010-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-07-09) - 353
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legacy (2008-07-09) - 288a
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legacy (2008-07-10) - 288a
-
legacy (2008-07-09) - 287
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legacy (2008-07-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-07-11) - 123
keyboard_arrow_right 2007
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resolution (2007-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-26) - 288b
-
legacy (2006-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 353
-
legacy (2005-10-14) - 287
-
legacy (2005-10-14) - 363a
-
legacy (2005-10-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
keyboard_arrow_right 2004
-
resolution (2004-08-19) - RESOLUTIONS
-
legacy (2004-08-19) - 123
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legacy (2004-08-19) - 88(2)R
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legacy (2004-08-02) - 288a
-
accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
-
legacy (2004-10-15) - 363s
-
legacy (2004-08-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 287
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legacy (2003-02-14) - 288b
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accounts-with-accounts-type-group (2003-11-19) - AA
-
legacy (2003-10-29) - 363s
-
legacy (2003-10-17) - 225
-
legacy (2003-10-01) - 288b
-
legacy (2003-04-10) - 363s
-
legacy (2003-03-19) - 288b
-
legacy (2003-03-06) - 288a
-
legacy (2003-02-13) - 403a
-
legacy (2003-01-29) - 88(2)R
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resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-01-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288a
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legacy (2002-08-12) - 288b
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legacy (2002-09-24) - 287
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accounts-with-accounts-type-group (2002-11-26) - AA
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resolution (2002-12-05) - RESOLUTIONS
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memorandum-articles (2002-12-05) - MEM/ARTS
keyboard_arrow_right 2001
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certificate-re-registration-public-limited-company-to-private (2001-12-05) - CERT10
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-20) - 288a
-
legacy (2001-12-05) - 288b
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resolution (2001-12-05) - RESOLUTIONS
-
legacy (2001-12-05) - 53
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re-registration-memorandum-articles (2001-12-05) - MAR
-
legacy (2001-12-10) - 363s
-
legacy (2001-12-12) - 88(2)R
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resolution (2001-12-12) - RESOLUTIONS
-
legacy (2001-12-15) - 395
-
legacy (2001-12-21) - 395
-
legacy (2001-12-24) - 123
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resolution (2001-12-24) - RESOLUTIONS
keyboard_arrow_right 2000
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resolution (2000-07-26) - RESOLUTIONS
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-07-06) - 288a
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-23) - 288b
-
legacy (2000-06-23) - 287
-
legacy (2000-03-10) - 288b
-
legacy (2000-03-10) - 287
-
legacy (2000-03-10) - 288a
-
legacy (2000-03-10) - 225
-
legacy (2000-04-20) - 88(2)R
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resolution (2000-11-20) - RESOLUTIONS
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resolution (2000-08-01) - RESOLUTIONS
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resolution (2000-08-10) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-08-01) - CERT7
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legacy (2000-08-01) - 43(3)e
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legacy (2000-11-20) - 363s
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auditors-report (2000-08-01) - AUDR
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auditors-statement (2000-08-01) - AUDS
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re-registration-memorandum-articles (2000-08-01) - MAR
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legacy (2000-08-01) - 43(3)
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accounts-balance-sheet (2000-08-01) - BS
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288b
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-dormant (1999-11-12) - AA
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certificate-change-of-name-company (1999-11-17) - CERTNM
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legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-10-07) - NEWINC
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 288a