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Company Information for

MAGENTA PRIME LIMITED

NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP,
Company Registration Number
10602670
Private Limited Company
Active

Company Overview

About Magenta Prime Ltd
MAGENTA PRIME LIMITED was founded on 2017-02-06 and has its registered office in Lancashire. The organisation's status is listed as "Active". Magenta Prime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGENTA PRIME LIMITED
 
Legal Registered Office
NEW QUAY ROAD
LANCASTER
LANCASHIRE
LA1 5QP
 
Previous Names
PROJECT MAGENTA BIDCO LIMITED18/08/2017
Filing Information
Company Number 10602670
Company ID Number 10602670
Date formed 2017-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/03/2018
Type of accounts FULL
Last Datalog update: 2024-02-06 18:07:29
Primary Source:Companies House
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Companies with same name MAGENTA PRIME LIMITED
The following companies were found which have the same name as MAGENTA PRIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGENTA PRIME LLC 443 Hamptoncrest Circle Heathrow FL 32746 Inactive Company formed on the 2015-11-30

Company Officers of MAGENTA PRIME LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR PAUL ARMSTRONG
 Director 2017-05-23
JAMES SCOTT BROWNING
 Director 2017-07-17
MATTHEW JONATHAN ENRIGHT
 Director 2017-06-22
PAUL FRENCH
 Director 2017-05-23
IAN GEOFFREY SIMISTER
 Director 2017-05-23
IAIN JOHN WOLSTENHOLME
 Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR PAUL ARMSTRONG METAMARK GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-02-03 Active
JAMES SCOTT BROWNING OPTIMAL AUDIO GROUP LIMITED Director 2018-07-03 CURRENT 2018-05-02 Active
JAMES SCOTT BROWNING PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
JAMES SCOTT BROWNING PROJECT POLKA BIDCO LIMITED Director 2017-12-15 CURRENT 2017-11-17 Active
JAMES SCOTT BROWNING METAMARK GROUP HOLDINGS LIMITED Director 2017-07-17 CURRENT 2017-02-03 Active
JAMES SCOTT BROWNING ZYRO LIMITED Director 2017-02-01 CURRENT 1995-05-23 Active
JAMES SCOTT BROWNING AGHOCO 1136 LIMITED Director 2017-02-01 CURRENT 2012-12-04 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Director 2016-04-15 CURRENT 2006-04-20 Active
JAMES SCOTT BROWNING POWER TOPCO LIMITED Director 2016-04-15 CURRENT 2016-03-02 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE LIMITED Director 2014-04-10 CURRENT 1942-06-10 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE HOLDINGS LIMITED Director 2014-04-10 CURRENT 2005-12-21 Active
MATTHEW JONATHAN ENRIGHT METAMARK GROUP HOLDINGS LIMITED Director 2017-06-22 CURRENT 2017-02-03 Active
MATTHEW JONATHAN ENRIGHT METAMARK (UK) LIMITED Director 2017-06-22 CURRENT 1992-09-24 Active
MATTHEW JONATHAN ENRIGHT METAMARK TECHNICAL FILMS LIMITED Director 2017-06-22 CURRENT 2016-03-31 Active
MATTHEW JONATHAN ENRIGHT FINNEO VENTURES LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
PAUL FRENCH METAMARK GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-02-03 Active
PAUL FRENCH METAMARK TECHNICAL FILMS LIMITED Director 2016-08-18 CURRENT 2016-03-31 Active
PAUL FRENCH METAMARK (UK) LIMITED Director 2012-10-01 CURRENT 1992-09-24 Active
IAN GEOFFREY SIMISTER METAMARK GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-02-03 Active
IAN GEOFFREY SIMISTER METAMARK (UK) LIMITED Director 2017-05-23 CURRENT 1992-09-24 Active
IAN GEOFFREY SIMISTER METAMARK TECHNICAL FILMS LIMITED Director 2016-08-18 CURRENT 2016-03-31 Active
IAIN JOHN WOLSTENHOLME METAMARK GROUP HOLDINGS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
IAIN JOHN WOLSTENHOLME PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2016-11-14 CURRENT 2014-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MR PHILIP IAN WILD
2023-09-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106026700001
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106026700002
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106026700002
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 106026700003
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN ORMEROD
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN ENRIGHT
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28AP01DIRECTOR APPOINTED MR SHAUN ALEXANDER HOBSON
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PAUL ARMSTRONG
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRENCH / 27/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SIMISTER / 27/11/2017
2017-08-18RES15CHANGE OF COMPANY NAME 18/08/17
2017-08-18CERTNMCOMPANY NAME CHANGED PROJECT MAGENTA BIDCO LIMITED CERTIFICATE ISSUED ON 18/08/17
2017-07-20AP01DIRECTOR APPOINTED MR JAMES SCOTT BROWNING
2017-07-03AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT
2017-06-05AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Ground Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
2017-06-05AP01DIRECTOR APPOINTED MR PAUL FRENCH
2017-06-05AP01DIRECTOR APPOINTED MR ALISTAIR PAUL ARMSTRONG
2017-06-05AP01DIRECTOR APPOINTED MR IAN GEOFFREY SIMISTER
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106026700002
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106026700001
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGENTA PRIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGENTA PRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MAGENTA PRIME LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAGENTA PRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGENTA PRIME LIMITED
Trademarks
We have not found any records of MAGENTA PRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGENTA PRIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAGENTA PRIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGENTA PRIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGENTA PRIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGENTA PRIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA1 5QP