MAGENTA BIDCO LIMITED
BIRMINGHAM DE FACTO 2208 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 09840182
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr John Leslie Crichton as a director on 29 July 2016. The most likely internet sites of MAGENTA BIDCO LIMITED are www.magentabidco.co.uk, and www.magenta-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magenta Bidco Limited is a Private Limited Company. The company registration number is 09840182. Magenta Bidco Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Magenta Bidco Limited is Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ROBINSON, Matthew James has been resigned. Director RODDIS, Simon James Edward has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 29 July 2016
Director
CRICHTON, John Leslie
Appointed Date: 29 July 2016
54 years old
Director
HUGHES, Gareth
Appointed Date: 29 July 2016
51 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015
Director
ROBINSON, Matthew James
Resigned: 29 July 2016
Appointed Date: 22 April 2016
50 years old
Director
RODDIS, Simon James Edward
Resigned: 29 July 2016
Appointed Date: 22 April 2016
56 years old
Director
YATES, William John
Resigned: 22 April 2016
Appointed Date: 26 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Magenta Interco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGENTA BIDCO LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Aug 2016
Appointment of Mr John Leslie Crichton as a director on 29 July 2016
10 Aug 2016
Appointment of Mr Gareth Hughes as a director on 29 July 2016
10 Aug 2016
Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU England to Rutland House 148 Edmund Street Birmingham B3 2JR on 10 August 2016
...
... and 10 more events
22 Apr 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 22 April 2016
22 Apr 2016
Appointment of Mr Matthew James Robinson as a director on 22 April 2016
22 Apr 2016
Appointment of Mr Simon James Edward Roddis as a director on 22 April 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

MAGENTA BIDCO LIMITED Charges

29 April 2016
Charge code 0984 0182 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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