MAGENTA ADVERTISING PROCESS LIMITED(THE)
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6NU

Company number 01968763
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address J S BIDDLE FCCA, GREYSTONE COTTAGE CHURCH BANK, TEMPLE GRAFTON, ALCESTER, ENGLAND, B49 6NU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Appointment of Mrs Jeanita Waterhouse as a secretary on 19 January 2017. The most likely internet sites of MAGENTA ADVERTISING PROCESS LIMITED(THE) are www.magentaadvertisingprocess.co.uk, and www.magenta-advertising-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Magenta Advertising Process Limited The is a Private Limited Company. The company registration number is 01968763. Magenta Advertising Process Limited The has been working since 05 December 1985. The present status of the company is Active. The registered address of Magenta Advertising Process Limited The is J S Biddle Fcca Greystone Cottage Church Bank Temple Grafton Alcester England B49 6nu. . WATERHOUSE, Jeanita is a Secretary of the company. WATERHOUSE, Malcolm Peter is a Director of the company. Secretary BROOKES, Kevin John has been resigned. Director BROOKES, Kevin John has been resigned. Director WATKINS, John Paul has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WATERHOUSE, Jeanita
Appointed Date: 19 January 2017
Director
WATERHOUSE, Malcolm Peter

72 years old

Resigned Directors

Secretary
BROOKES, Kevin John
Resigned: 31 December 2015
Director
BROOKES, Kevin John
Resigned: 31 December 2015
70 years old
Director
WATKINS, John Paul
Resigned: 31 August 2001
Appointed Date: 06 April 2000
59 years old

Persons With Significant Control

Mr Malcolm Peter Waterhouse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAGENTA ADVERTISING PROCESS LIMITED(THE) Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Appointment of Mrs Jeanita Waterhouse as a secretary on 19 January 2017
30 Aug 2016
Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom to C/O J S Biddle Fcca Greystone Cottage Church Bank Temple Grafton Alcester B49 6NU
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 79 more events
08 May 1989
Return made up to 08/09/88; full list of members
05 May 1989
First gazette
31 Oct 1988
Director resigned
16 Oct 1987
Accounts for a small company made up to 31 December 1986
03 Sep 1987
Return made up to 04/06/87; full list of members

MAGENTA ADVERTISING PROCESS LIMITED(THE) Charges

14 December 1994
Debenture
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Debenture
Delivered: 22 February 1990
Status: Satisfied on 3 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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