MAGENTA 1859 LTD - NOTTINGHAM


Company Profile Company Filings

Overview

MAGENTA 1859 LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
MAGENTA 1859 LTD was incorporated 12 years ago on 20/10/2011 and has the registered number: 07818269. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

MAGENTA 1859 LTD - NOTTINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 THE TRIANGLE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES STEPHEN TALMADGE Sep 1959 British Director 2011-10-20 CURRENT
MR PAUL MICHAEL HALL Jun 1970 British Director 2011-10-20 CURRENT
MRS LOUISE ANNE TALMADGE Secretary 2011-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Stephen Talmadge 2016-04-06 9/1959 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Michael Hall 2016-04-06 6/1970 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Anne Talmadge 2016-04-06 12/1960 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTA FINANCIAL SERVICES LTD NOTTINGHAM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
PENTALDINE LTD NOTTINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
C TALMADGE CONSULTANCY LTD NOTTINGHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SMOKE & SNAIL LTD NORWICH ENGLAND Dissolved... DORMANT 10110 - Processing and preserving of meat
THE REEPHAM SMOKEHOUSE LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
Magenta 1859 Ltd 2024-03-28 31-03-2023
Magenta 1859 Ltd 2022-05-11 31-03-2022
Magenta 1859 Ltd 2021-05-19 31-03-2021
Magenta 1859 Ltd 2020-06-09 31-03-2020
Magenta 1859 Ltd 2018-06-23 31-03-2018
Magenta 1859 Ltd - Accounts to registrar - small 17.2 2017-08-10 31-03-2017 £15,182 equity
Magenta 1859 Ltd - Abbreviated accounts 16.1 2016-05-13 31-03-2016 £9,818 equity
Magenta 1859 Ltd - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £5,257 equity

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