MAGENTA HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05518269
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 . The most likely internet sites of MAGENTA HOUSE LIMITED are www.magentahouse.co.uk, and www.magenta-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Magenta House Limited is a Private Limited Company. The company registration number is 05518269. Magenta House Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Magenta House Limited is 27 Mortimer Street London W1t 3bl. . BURNELL, Isabelle Mary Benedicta, The Hon is a Secretary of the company. BURNELL, Mark Nicholas Straker is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BURNELL, Isabelle Mary Benedicta, The Hon
Appointed Date: 26 July 2005

Director
BURNELL, Mark Nicholas Straker
Appointed Date: 26 July 2005
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
JPCORD LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Mark Nicholas Straker Burnell
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAGENTA HOUSE LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

05 May 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1

...
... and 24 more events
23 Sep 2005
New director appointed
23 Sep 2005
New secretary appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
26 Jul 2005
Incorporation