MAGENTA CORPORATION LIMITED

Key Data

Status

Active

Company No.

03645416

Incorporation date

07/10/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

27/10/2025

Registered office address changed from 39 Alma Road St. Albans AL1 3AT England to 22 Vickers Mews London Road St. Albans AL1 1AX on 2025-10-27

View PDF (1 pages)

19/03/2025

Registered office address changed from Third Floor 8 Golden Square London W1F 9HY England to 39 Alma Road St. Albans AL1 3AT on 2025-03-19

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Anton Dmitriev as a director on 2023-08-08

View PDF (1 pages)

24/04/2023

Cessation of Eurovestech Plc as a person with significant control on 2023-04-04

View PDF (1 pages)

24/04/2023

Notification of Magenta Recoveries Ltd as a person with significant control on 2023-04-11

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (33 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

16/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

31/10/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

20/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

24/09/2019

Registered office address changed from 17C Curzon Street London W1J 5HU England to Third Floor 8 Golden Square London W1F 9HY on 2019-09-24

View PDF (1 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/03/2019

Cessation of Fieldhelm Ltd as a person with significant control on 2019-03-06

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (6 pages)

04/11/2018

Termination of appointment of David Mark Blakemore as a secretary on 2018-11-04

View PDF (1 pages)

04/11/2018

Termination of appointment of David Mark Blakemore as a director on 2018-11-04

View PDF (1 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

28/08/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

23/11/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

30/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

06/06/2017

Registered office address changed from 29 Curzon Street London W1J 7TL to 17C Curzon Street London W1J 5HU on 2017-06-06

View PDF (1 pages)

16/05/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

08/11/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

11/09/2015

Appointment of Mr Quentin-Colin Maxwell Solt as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Termination of appointment of David Gallagher Ristow as a director on 2015-09-11

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/07/2015

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (3 pages)

13/04/2015

Sub-division of shares on 2015-01-30

View PDF (8 pages)

13/04/2015

Resolutions

View PDF (19 pages)

13/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

05/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

01/11/2012

Appointment of Mr David Gallagher Ristow as a director

View PDF (2 pages)

01/11/2012

Appointment of Mr Anton Dmitriev as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Jean Petit as a director

View PDF (1 pages)

01/02/2012

Amended accounts made up to 2010-12-31

View PDF (8 pages)

15/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

15/12/2011

Termination of appointment of Richard Puddephatt as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/01/2011

Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 2011-01-28

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

25/10/2010

Termination of appointment of Francis Lee as a director

View PDF (1 pages)

25/10/2010

Secretary's details changed for David Mark Blakemore on 2010-03-07

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/04/2010

Termination of appointment of Petr Skobelev as a director

View PDF (1 pages)

05/02/2010

Appointment of Mr Richard Lewis Puddephatt as a director

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

29/10/2009

Director's details changed for Francis Jeremy Lee on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Jean Michel Petit on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David Mark Blakemore on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Howard Edward Kitchner on 2009-10-28

View PDF (2 pages)

29/10/2009

Termination of appointment of Petr Skobelev as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of David Brebner as a director

View PDF (1 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (7 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/07/2008

Ad 31/03/08\gbp si [email protected]=1180099.6\gbp ic 2382766/3562865.6\

View PDF (2 pages)

11/07/2008

Gbp nc 600000/4000000\22/03/06

View PDF (2 pages)

10/07/2008

Director appointed mr david brebner

View PDF (1 pages)

09/07/2008

Director appointed mr david mark blakemore

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from prog house, paddock house lane sicklinghall wetherby west yorkshire LS22 4BJ

View PDF (1 pages)

11/01/2008

Return made up to 07/10/07; full list of members

View PDF (4 pages)

21/10/2007

Resolutions

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/11/2006

Return made up to 07/10/06; full list of members

View PDF (4 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

14/10/2005

Location of register of members

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 33 glasshouse street london W1B 5DG

View PDF (1 pages)

14/10/2005

Return made up to 07/10/05; full list of members

View PDF (5 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

15/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

19/08/2004

Resolutions

View PDF (2 pages)

19/08/2004

Ad 02/08/04--------- £ si [email protected]=330012 £ ic 140146/470158

View PDF (2 pages)

19/08/2004

Nc inc already adjusted 16/07/04

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 01/12/03 from: 1 cornhill london EC3V 3ND

View PDF (1 pages)

19/11/2003

Group of companies' accounts made up to 2003-02-28

View PDF (17 pages)

29/10/2003

Return made up to 07/10/03; full list of members

View PDF (10 pages)

17/10/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 07/10/02; no change of members

View PDF (10 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

Ad 14/01/03--------- £ si [email protected]=77664 £ ic 62482/140146

View PDF (2 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (24 pages)

29/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Memorandum and Articles of Association

View PDF (22 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (3 pages)

26/11/2002

Group of companies' accounts made up to 2002-02-28

View PDF (17 pages)

24/09/2002

Registered office changed on 24/09/02 from: building 1 brunel science park, kingston lane, uxbridge middlesex UB8 3PQ

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (3 pages)

24/12/2001

£ nc 100000/500000 17/12/01

View PDF (1 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (19 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2001

Ad 04/12/01--------- £ si [email protected]=12424 £ ic 50058/62482

View PDF (2 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (2 pages)

10/12/2001

Return made up to 07/10/01; full list of members

View PDF (9 pages)

05/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/2001

Re-registration of Memorandum and Articles

View PDF (21 pages)

05/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

25/07/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (3 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/08/2000

Balance Sheet

View PDF (1 pages)

01/08/2000

Auditor's report

View PDF (1 pages)

01/08/2000

Auditor's statement

View PDF (1 pages)

01/08/2000

Re-registration of Memorandum and Articles

View PDF (21 pages)

01/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (2 pages)

11/07/2000

Ad 10/05/00--------- £ si [email protected] £ ic 600/600

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Registered office changed on 23/06/00 from: 9 station parade uxbridge road london W5 3LD

View PDF (1 pages)

20/04/2000

Ad 26/02/00--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

10/03/2000

Registered office changed on 10/03/00 from: equity house 31A queensway stevenage hertfordshire SG1 1DA

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

20/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

18/11/1998

Registered office changed on 18/11/98 from: 12/14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MAGENTA CORPORATION LIMITED

MAGENTA CORPORATION LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at 22 Vickers Mews, London Road, St. Albans AL1 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGENTA CORPORATION LIMITED?

MAGENTA CORPORATION LIMITED is currently Active. It was registered on 07/10/1998 .

Where is MAGENTA CORPORATION LIMITED located?

MAGENTA CORPORATION LIMITED is registered at 22 Vickers Mews, London Road, St. Albans AL1 1AX.

What does MAGENTA CORPORATION LIMITED do?

MAGENTA CORPORATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGENTA CORPORATION LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.