Active
Company Information for MAGENTA CITY LIMITED
BROOKLANDS FARM PEPPERBOX LANE, BRAMLEY, GUILDFORD, GU5 0LW,
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Company Registration Number
07814221
Private Limited Company
Active |
Company Name | ||
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MAGENTA CITY LIMITED | ||
Legal Registered Office | ||
BROOKLANDS FARM PEPPERBOX LANE BRAMLEY GUILDFORD GU5 0LW Other companies in MK43 | ||
Previous Names | ||
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Company Number | 07814221 | |
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Company ID Number | 07814221 | |
Date formed | 2011-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 06:04:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGENTA CITY LLC | 90 STATE STREET, STE 700 Albany ALBANY NY 12207 | Active | Company formed on the 2022-08-05 |
Officer | Role | Date Appointed |
---|---|---|
MARK GLENN BRIDGMAN SHAW |
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CHRISTOPHER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONI MARIAN BROOK |
Company Secretary | ||
SIMON CHARLES LOUSADA |
Director | ||
SUSAN JANE LOUSADA |
Director | ||
CHARLES TERENCE LOUSADA |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2015-07-27 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BEDFORD SCHOOL FOUNDATION | Director | 2017-05-06 | CURRENT | 2002-10-02 | Active | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
SHAW THING PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
BANBURY STORAGE SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-03 | Dissolved 2017-03-14 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 13 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
THC (CONSTRUCTION) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-02-10 | |
QH 2006 LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-02-16 | |
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TAL INVESTORS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
MAGENTA STORAGE SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-10 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
TRITAX BIG BOX REIT PLC | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
ASH ROAD SS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-04 | CURRENT | 2001-11-06 | Active | |
TRITAX CARRY (GP) LIMITED | Director | 2009-10-29 | CURRENT | 2009-08-14 | Active | |
LODGE SS LIMITED | Director | 2009-05-06 | CURRENT | 2008-06-03 | Active | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
TEDWORTH HOUSE FREEHOLD LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
MAGENTA STORAGE LIMITED | Director | 2004-11-17 | CURRENT | 2001-08-17 | Active | |
CPT CONTRACTOR 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT CONTRACTOR 17 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT CONTRACTOR 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
BROOKSTAND 4 LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1990-01-10 | Active | |
RESIDUAL INTEREST LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
COLLECTIVE INVESTMENTS LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation | |
OPUS WINES LIMITED | Director | 1991-09-25 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
CITML LIMITED | Director | 1991-07-03 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
BANBURY STORAGE SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-03-14 | |
ENGAGE MANAGEMENT SERVICES LTD | Director | 2013-02-01 | CURRENT | 2009-03-30 | Active | |
36-38 PARADISE CIRCUS MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 2000-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Lara-Kate Bridgman Jones on 2023-04-20 | ||
Director's details changed for Mr Mark Glenn Bridgman Shaw on 2023-04-20 | ||
Director's details changed for Mr Mark Glenn Bridgman Shaw on 2023-10-18 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS LARA-KATE BRIDGMAN JONES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Magenta Storage Ltd as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM The Lodge High Street Odell Bedford MK43 7BB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078142210005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MARIETTA-LOUISE SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078142210004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/05/16 | |
RES13 | GUARANTEE, DEBENTURE ETC 18/04/2016 | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CERTNM | COMPANY NAME CHANGED LOUSADA (ST ALBANS) LIMITED CERTIFICATE ISSUED ON 01/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078142210003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Estate Office Oakley House Oakley Bedfordshire MK43 7st | |
AP01 | DIRECTOR APPOINTED MR MARK GLENN BRIDGMAN SHAW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOUSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUSADA | |
TM02 | Termination of appointment of Toni Marian Brook on 2016-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Charles Lousada on 2015-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE LOUSADA | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD BEDS MK43 0UU | |
AR01 | 18/10/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TONI MARIAN BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2012 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA | |
AP01 | DIRECTOR APPOINTED MR CHARLES TERRENCE LOUSADA | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGENTA CITY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAGENTA CITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |