• UK
  • MAGENTA HOUSE LIMITED - 27, Mortimer Street, London, W1T 3BL, United Kingdom

Company Information

Company registration number
05518269
Company Status
LIVE
Country
United Kingdom
Registered Address
27
Mortimer Street
London
W1T 3BL
27, Mortimer Street, London, W1T 3BL UK

Management

Managing Directors
BURNELL, Isabelle Mary Benedicta, The Honourable
BURNELL, Mark Nicholas Straker
Company secretaries
BURNELL, Isabelle Mary Benedicta, The Hon

Company Details

Type of Business
ltd
Incorporated
2005-07-26
Age Of Company
2005-07-26 18 years
SIC/NACE
58110

Ownership

Beneficial Owners
Mr Mark Nicholas Straker Burnell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2018-10-31
Annual Return
Due Date: 2021-08-09
Last Date: 2020-07-26

MAGENTA HOUSE LIMITED Company Description

MAGENTA HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05518269. Its current trading status is "live". It was registered 2005-07-26. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at 27 .
More information

Get MAGENTA HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magenta House Limited - 27, Mortimer Street, London, W1T 3BL, United Kingdom

2005-07-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-09-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA

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  • legacy (2008-09-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • legacy (2008-09-12) - 363a

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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  • legacy (2006-10-18) - 225

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  • legacy (2006-09-13) - 363a

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  • legacy (2005-09-23) - 288a

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  • legacy (2005-08-08) - 288b

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  • incorporation-company (2005-07-26) - NEWINC

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