MAGENTA INTERCO LIMITED
Active - Accounts Filed
General Information
NAME
MAGENTA INTERCO LIMITED
COMPANY NUMBER
09840174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
https://www.marstongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/10/2015
22/04/2016
DE FACTO 2210 LIMITED
LONDON
EC3N 2LS
12th Floor One America Square
London
EC3N 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGENTA PIKCO LIMITED | Active - Accounts Filed | View Report |
| MAGENTA INTERCO LIMITED | Active - Accounts Filed | View Report |
| MAGENTA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGENTA INTERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGENTA INTERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTA INTERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931212827) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 10/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Martin Johnson (931213520) Appointed |
| 23/11/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/11/2022 | New Board Member Stephen James Callaghan (930215432) Appointed |
| 15/11/2022 | Gareth Hughes (916920675) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 02/03/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 28/02/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 26/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | Richard John Shearer (923602230) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602128) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602230) Appointed |
| 22/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 25/08/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921189486) has left the board |
| 25/08/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 16/08/2016 | Gareth Hughes (921193525) has left the board |
| 16/08/2016 | New Board Member John Leslie Crichton (916919338) Appointed |
| 16/08/2016 | John Leslie Crichton (921194353) has left the board |
| 16/08/2016 | New Board Member Gareth Hughes (916920675) Appointed |
| 15/08/2016 | Matthew James Robinson (918727213) has left the board |
| 12/08/2016 | Change in Reg. Office |
| 12/08/2016 | New Board Member Gareth Hughes (921193525) Appointed |
| 12/08/2016 | New Board Member John Leslie Crichton (921194353) Appointed |
| 11/08/2016 | Simon James Edward Roddis (918727209) has left the board |
| 11/08/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921189486) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 26/04/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 26/04/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 26/04/2016 | William John Yates (919955546) has left the board |
| 26/04/2016 | New Board Member Simon James Edward Roddis (918727209) Appointed |
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