MAGENTA CORPORATION LIMITED
THIRD FLOOR, 8 GOLDEN SQUARE, LONDON W1F 9HY- Active
- Private Limited Company
- Company No. 03645416
- Last Updated: 01 Mar 2024
Company Profile
MAGENTA CORPORATION LIMITED was incorporated on Wednesday, October 7, 1998 as a Private Limited Company with registered address in LONDON. MAGENTA CORPORATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 11 months and 14 days.
| Name | MAGENTA CORPORATION LIMITED |
|---|---|
| Company number | 03645416 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 8 GOLDEN SQUARE LONDON W1F 9HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magenta Recoveries Ltd Alma Road, AL1 3AT |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fieldhelm Ltd Edgware Road, W2 2AP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
|
| Eurovestech Plc Curzon Street, W1J 7TL |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGENTA CORPORATION LIMITED | 07 Oct 1998 |