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MAGENTA BIDCO LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 09840182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Martin
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Magenta Interco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2208 LIMITED
- Legal Entity Identifier (LEI)
- 213800W2J96IHFK9SU86
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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MAGENTA BIDCO LIMITED Company Description
- MAGENTA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09840182. Its current trading status is "live". It was registered 2015-10-26. It was previously called DE FACTO 2208 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 12Th Floor One America Square .
Get MAGENTA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magenta Bidco Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGENTA BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09840182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09840182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09840182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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mortgage-satisfy-charge-full (2020-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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accounts-with-accounts-type-small (2019-03-04) - AA
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accounts-with-accounts-type-full (2018-02-15) - AA
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mortgage-charge-part-release-with-charge-number (2018-05-29) - MR05
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confirmation-statement-with-updates (2018-10-25) - CS01
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-09) - AP04
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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resolution (2016-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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change-account-reference-date-company-current-shortened (2016-04-22) - AA01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC
