MAGENTA INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0PL
Company number 02984307
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 1 KILMARSH ROAD, LONDON, W6 0PL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MAGENTA INTERNATIONAL LIMITED are www.magentainternational.co.uk, and www.magenta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magenta International Limited is a Private Limited Company. The company registration number is 02984307. Magenta International Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Magenta International Limited is 1 Kilmarsh Road London W6 0pl. . SIMPSON, William David is a Director of the company. Secretary BRITTON, Suzanne Amanda has been resigned. Secretary SIMPSON, Josiane has been resigned. Secretary SIMPSON, William David has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRITTON, Suzanne Amanda has been resigned. Director FLUDE, Sean Crosbie has been resigned. Director FLUDE, Sean Crosbie has been resigned. Director SIMPSON, William David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
SIMPSON, William David
Appointed Date: 01 December 2013
64 years old

Resigned Directors

Secretary
BRITTON, Suzanne Amanda
Resigned: 10 April 2008
Appointed Date: 31 March 2002

Secretary
SIMPSON, Josiane
Resigned: 15 November 1999
Appointed Date: 28 October 1994

Secretary
SIMPSON, William David
Resigned: 31 March 2002
Appointed Date: 15 November 1999

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 01 October 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Director
BRITTON, Suzanne Amanda
Resigned: 15 August 2011
Appointed Date: 31 March 2002
56 years old

Director
FLUDE, Sean Crosbie
Resigned: 07 October 2014
Appointed Date: 23 June 2011
60 years old

Director
FLUDE, Sean Crosbie
Resigned: 08 May 2002
Appointed Date: 28 October 1994
60 years old

Director
SIMPSON, William David
Resigned: 24 April 2002
Appointed Date: 28 October 1993
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

MAGENTA INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

21 Oct 2015
Registration of charge 029843070002, created on 15 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
15 Nov 1995
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/95

15 Nov 1995
Return made up to 28/10/95; full list of members
09 Nov 1994
Accounting reference date notified as 31/10

01 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1994
Incorporation

MAGENTA INTERNATIONAL LIMITED Charges

15 October 2015
Charge code 0298 4307 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 December 2011
Fixed and floating charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…