Company number 05613378
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of MAGENTA FINANCIAL SERVICES LTD are www.magentafinancialservices.co.uk, and www.magenta-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Magenta Financial Services Ltd is a Private Limited Company.
The company registration number is 05613378. Magenta Financial Services Ltd has been working since 04 November 2005.
The present status of the company is Active. The registered address of Magenta Financial Services Ltd is 10 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . TALMADGE, Louise Anne is a Secretary of the company. HALL, Paul Michael is a Director of the company. TALMADGE, Charles Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Charles Stephen Talmadge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Hall Mlia Dip
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Talmadge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGENTA FINANCIAL SERVICES LTD Events
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 20 more events
12 Dec 2005
New director appointed
12 Dec 2005
Ad 04/11/05--------- £ si 100@1=100 £ ic 1/101
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
04 Nov 2005
Incorporation