MAGENTA CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

MAGENTA CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGENTA CORPORATION LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGENTA CORPORATION LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
LONDON
W1F 9HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN COLIN MAXWELL SOLT Jun 1965 British Director 2015-09-11 CURRENT
HOWARD EDWARD KITCHNER Oct 1944 British Director 2001-12-17 CURRENT
TONY RODRIGUEZ Apr 1969 British Director 1998-11-02 UNTIL 1999-02-16 RESIGNED
DEE ALWIS Apr 1956 Secretary 2000-06-12 UNTIL 2002-12-31 RESIGNED
DAVID MARK BLAKEMORE May 1966 British Secretary 2006-04-24 UNTIL 2018-11-04 RESIGNED
MR MICHAEL LAURENCE FAGAN Jun 1956 British Secretary 2002-11-08 UNTIL 2005-10-14 RESIGNED
KENNETH HINSON Dec 1956 Secretary 1999-09-27 UNTIL 2000-02-26 RESIGNED
MR MICHAEL COLIN PETERS Jun 1944 British Secretary 2000-02-26 UNTIL 2000-06-12 RESIGNED
MR MICHAEL COLIN PETERS Jun 1944 British Secretary 1998-11-02 UNTIL 1999-09-27 RESIGNED
AR NOMINEES LIMITED Nominee Director 1998-10-07 UNTIL 1998-11-02 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1998-10-07 UNTIL 1998-11-02 RESIGNED
DR PETR OLEGOVICH SKOBELEV Jan 1960 Russian Director 2000-03-01 UNTIL 2009-10-01 RESIGNED
MR MICHAEL COLIN PETERS Jun 1944 British Director 1998-11-02 UNTIL 2003-08-14 RESIGNED
MR DAVID GALLAGHER RISTOW Mar 1970 American Director 2012-04-30 UNTIL 2015-09-11 RESIGNED
JOHN DAVID SAMSON SNELL Oct 1954 British Director 2000-06-01 UNTIL 2002-02-27 RESIGNED
MR GEORGE RZEVSKI Dec 1932 British Director 2000-02-26 UNTIL 2001-11-02 RESIGNED
MR RICHARD LEWIS PUDDEPHATT Aug 1966 British Director 2010-02-05 UNTIL 2011-09-30 RESIGNED
JEAN-MICHEL MICHEL PETIT Jul 1962 French Director 2004-06-07 UNTIL 2012-04-30 RESIGNED
MR. TIMOTHY MICHAEL DANIELS Nov 1960 British Director 1998-11-02 UNTIL 1999-09-27 RESIGNED
FRANCIS JEREMY LEE May 1956 British Director 2006-06-19 UNTIL 2010-09-17 RESIGNED
MR ROBERT JOHN JONES Apr 1949 British Director 2000-07-01 UNTIL 2002-12-12 RESIGNED
JONATHAN HIMOFF Aug 1963 British Director 2002-12-12 UNTIL 2006-06-19 RESIGNED
MR ANTON DMITRIEV May 1974 Russian Director 2012-04-30 UNTIL 2023-08-08 RESIGNED
MR DAVID BREBNER Jun 1965 British Director 2008-02-01 UNTIL 2009-10-01 RESIGNED
MR DAVID MARK BLAKEMORE May 1966 British Director 2008-01-01 UNTIL 2018-11-04 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2000-05-12 UNTIL 2004-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta Recoveries Ltd 2023-04-11 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eurovestech Plc 2016-04-06 - 2023-04-04 London   Ownership of shares 25 to 50 percent
Fieldhelm Ltd 2016-04-06 - 2019-03-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAGENTA CORPORATION LIMITED 2021-01-21 31-12-2019 £629,827 Cash £829,849 equity

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