MAGENTA CORPORATION LIMITED
LONDON TASMIN TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1J 7TL

Company number 03645416
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 29 CURZON STREET, LONDON, W1J 7TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3,562,866.44 . The most likely internet sites of MAGENTA CORPORATION LIMITED are www.magentacorporation.co.uk, and www.magenta-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Magenta Corporation Limited is a Private Limited Company. The company registration number is 03645416. Magenta Corporation Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Magenta Corporation Limited is 29 Curzon Street London W1j 7tl. . BLAKEMORE, David Mark is a Secretary of the company. BLAKEMORE, David Mark is a Director of the company. DMITRIEV, Anton is a Director of the company. KITCHNER, Howard Edward is a Director of the company. SOLT, Quentin Colin Maxwell is a Director of the company. Secretary ALWIS, Dee has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FAGAN, Michael Laurence has been resigned. Secretary HINSON, Kenneth has been resigned. Secretary PETERS, Michael Colin has been resigned. Secretary PETERS, Michael Colin has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BERNSTEIN, Richard Philip has been resigned. Director BREBNER, David has been resigned. Director DANIELS, Timothy Michael has been resigned. Director HIMOFF, Jonathan has been resigned. Director JONES, Robert John has been resigned. Director LEE, Francis Jeremy has been resigned. Director PETERS, Michael Colin has been resigned. Director PETIT, Jean-Michel Michel has been resigned. Director PUDDEPHATT, Richard Lewis has been resigned. Director RISTOW, David Gallagher has been resigned. Director RODRIGUEZ, Tony has been resigned. Director RZEVSKI, George has been resigned. Director SKOBELEV, Petr Olegovich, Dr has been resigned. Director SNELL, John David Samson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLAKEMORE, David Mark
Appointed Date: 24 April 2006
Director
BLAKEMORE, David Mark
Appointed Date: 01 January 2008
59 years old
Director
DMITRIEV, Anton
Appointed Date: 30 April 2012
51 years old
Director
KITCHNER, Howard Edward
Appointed Date: 17 December 2001
81 years old
Director
SOLT, Quentin Colin Maxwell
Appointed Date: 11 September 2015
60 years old

Resigned Directors

Secretary
ALWIS, Dee
Resigned: 31 December 2002
Appointed Date: 12 June 2000
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 07 October 1998
Secretary
FAGAN, Michael Laurence
Resigned: 14 October 2005
Appointed Date: 08 November 2002
Secretary
HINSON, Kenneth
Resigned: 26 February 2000
Appointed Date: 27 September 1999
Secretary
PETERS, Michael Colin
Resigned: 12 June 2000
Appointed Date: 26 February 2000
Secretary
PETERS, Michael Colin
Resigned: 27 September 1999
Appointed Date: 02 November 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 November 1998
Appointed Date: 07 October 1998
Director
BERNSTEIN, Richard Philip
Resigned: 07 June 2004
Appointed Date: 12 May 2000
63 years old
Director
BREBNER, David
Resigned: 01 October 2009
Appointed Date: 01 February 2008
60 years old
Director
DANIELS, Timothy Michael
Resigned: 27 September 1999
Appointed Date: 02 November 1998
65 years old
Director
HIMOFF, Jonathan
Resigned: 19 June 2006
Appointed Date: 12 December 2002
62 years old
Director
JONES, Robert John
Resigned: 12 December 2002
Appointed Date: 01 July 2000
76 years old
Director
LEE, Francis Jeremy
Resigned: 17 September 2010
Appointed Date: 19 June 2006
69 years old
Director
PETERS, Michael Colin
Resigned: 14 August 2003
Appointed Date: 02 November 1998
81 years old
Director
PETIT, Jean-Michel Michel
Resigned: 30 April 2012
Appointed Date: 07 June 2004
63 years old
Director
PUDDEPHATT, Richard Lewis
Resigned: 30 September 2011
Appointed Date: 05 February 2010
59 years old
Director
RISTOW, David Gallagher
Resigned: 11 September 2015
Appointed Date: 30 April 2012
55 years old
Director
RODRIGUEZ, Tony
Resigned: 16 February 1999
Appointed Date: 02 November 1998
56 years old
Director
RZEVSKI, George
Resigned: 02 November 2001
Appointed Date: 26 February 2000
92 years old
Director
SKOBELEV, Petr Olegovich, Dr
Resigned: 01 October 2009
Appointed Date: 01 March 2000
65 years old
Director
SNELL, John David Samson
Resigned: 27 February 2002
Appointed Date: 01 June 2000
71 years old

Persons With Significant Control

Eurovestech Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fieldhelm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGENTA CORPORATION LIMITED Events

17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,562,866.44
11 Sep 2015
Appointment of Mr Quentin-Colin Maxwell Solt as a director on 11 September 2015
11 Sep 2015
Termination of appointment of David Gallagher Ristow as a director on 11 September 2015
...
... and 142 more events
18 Nov 1998
Secretary resigned
18 Nov 1998
New director appointed
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed;new director appointed
07 Oct 1998
Incorporation

MAGENTA CORPORATION LIMITED Charges

17 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 13 February 2003
Persons entitled: Fieldhelm Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Eurovestech PLC
Description: Fixed and floating charges over the undertaking and all…

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