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CYAN MAGENTA LIMITED

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CYAN MAGENTA LIMITED

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Key Data

Status

Active

Company No.

05353320

Incorporation date

04/02/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

128 128 City Road, London EC1V 2NXCopy
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Latest events (Record since 04/02/2005)
dot icon12/02/2026
Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 128 128 City Road London EC1V 2NX on 2026-02-12
View PDF (1 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon19/01/2026
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon24/07/2024
Change of details for Mr Jason Kingsley Holt as a person with significant control on 2024-07-22
View PDF (2 pages)
dot icon24/07/2024
Director's details changed for Mr Jason Kingsley Holt on 2024-07-22
View PDF (2 pages)
dot icon10/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon21/04/2023
Change of details for Mr Jason Kingsley Holt as a person with significant control on 2023-04-20
View PDF (2 pages)
dot icon21/04/2023
Director's details changed for Mr Jason Kingsley Holt on 2023-04-20
View PDF (2 pages)
dot icon11/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon15/01/2023
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon07/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon24/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon20/11/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon06/02/2018
Change of details for Mr Jason Kingsley Holt as a person with significant control on 2017-02-21
View PDF (2 pages)
dot icon06/02/2018
Director's details changed for Mr Jason Kingsley Holt on 2017-02-21
View PDF (2 pages)
dot icon29/11/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2015
Termination of appointment of Jennifer Judith Holt as a secretary on 2015-09-30
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon04/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Director's details changed for Mr Jason Kingsley Holt on 2010-09-15
View PDF (2 pages)
dot icon18/04/2012
Secretary's details changed for Mrs Jennifer Judith Holt on 2010-09-15
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Director's details changed for Mr Jason Kingsley Holt on 2010-09-10
View PDF (2 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon29/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Jason Kingsley Holt on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Jennifer Judith Holt on 2010-03-29
View PDF (1 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/04/2009
Secretary appointed jennifer judith holt
View PDF (2 pages)
dot icon08/04/2009
Appointment terminated secretary edwin holt
View PDF (1 pages)
dot icon03/03/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon01/03/2007
Return made up to 04/02/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 04/02/06; full list of members
View PDF (2 pages)
dot icon23/06/2005
Resolutions
View PDF (0 pages)
dot icon23/06/2005
Resolutions
View PDF (0 pages)
dot icon23/06/2005
Resolutions
View PDF (1 pages)
dot icon15/04/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon15/04/2005
Registered office changed on 15/04/05 from:\beech cottage, bakers lane, brightwell-cum-sotwell, wallingford, oxfordshire OX10 0PU
View PDF (1 pages)
dot icon04/02/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.05K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Jason Kingsley
Director
04/02/2005 - Present
-
Holt, Edwin Richard
Secretary
04/02/2005 - 05/04/2009
-
Holt, Jennifer Judith
Secretary
06/04/2009 - 30/09/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYAN MAGENTA LIMITED

CYAN MAGENTA LIMITED is an(a) Active company incorporated on 04/02/2005 with the registered office located at 128 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN MAGENTA LIMITED?

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CYAN MAGENTA LIMITED is currently Active. It was registered on 04/02/2005 .

Where is CYAN MAGENTA LIMITED located?

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CYAN MAGENTA LIMITED is registered at 128 128 City Road, London EC1V 2NX.

What does CYAN MAGENTA LIMITED do?

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CYAN MAGENTA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CYAN MAGENTA LIMITED?

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The latest filing was on 12/02/2026: Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 128 128 City Road London EC1V 2NX on 2026-02-12.