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MAGENTA TRAVEL LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05302287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-01
- Age Of Company 2004-12-01 19 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Shearings Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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MAGENTA TRAVEL LIMITED Company Description
- MAGENTA TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05302287. Its current trading status is "live". It was registered 2004-12-01. It has declared SIC or NACE codes as "79120". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Bridgewater Place .
Get MAGENTA TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magenta Travel Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2004-12-01
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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liquidation-voluntary-statement-of-affairs (2020-06-12) - LIQ02
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resolution (2020-06-12) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-27) - PSC05
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resolution (2018-03-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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change-person-director-company-with-change-date (2018-09-14) - CH01
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memorandum-articles (2018-03-06) - MA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-12) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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statement-of-companys-objects (2017-05-24) - CC04
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resolution (2017-05-26) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-06-12) - AD03
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-small (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-small (2014-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-small (2012-06-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-19) - AA
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-small (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363s
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accounts-with-accounts-type-small (2008-09-22) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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accounts-with-accounts-type-small (2006-10-19) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288b
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incorporation-company (2004-12-01) - NEWINC