MAGENTA BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAGENTA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGENTA BIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840182. The accounts status is FULL and accounts are next due on 29/02/2024.
MAGENTA BIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840182. The accounts status is FULL and accounts are next due on 29/02/2024.
MAGENTA BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2208 LIMITED (until 22/04/2016)
DE FACTO 2208 LIMITED (until 22/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-29 | CURRENT | ||
| MARTIN JOHNSON | May 1973 | British | Director | 2023-08-04 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-10-26 UNTIL 2016-04-22 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED |
| MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2020-06-05 UNTIL 2022-04-06 | RESIGNED |
| RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2017-05-30 UNTIL 2020-06-05 | RESIGNED |
| MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2016-04-22 UNTIL 2016-07-29 | RESIGNED |
| MR MATTHEW JAMES ROBINSON | Oct 1974 | British | Director | 2016-04-22 UNTIL 2016-07-29 | RESIGNED |
| MR GARETH HUGHES | Jan 1974 | British | Director | 2016-07-29 UNTIL 2020-03-23 | RESIGNED |
| MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2016-07-29 UNTIL 2017-05-30 | RESIGNED |
| MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2022-04-06 UNTIL 2023-09-15 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2022-07-15 UNTIL 2023-08-04 | RESIGNED |
| MR RICHARD JOHN ANDERSON | Jun 1967 | British | Director | 2020-03-23 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magenta Interco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |