MAGENTA CORPORATION LIMITED
Company Number 03645416
Status
Active
Incorporated
October 7, 1998
Entity Type
Ltd
Registered Office
22 Vickers Mews
St. Albans
AL1 1AX
6201262090
Previous Names
MAGENTA MULTI-AGENT APPLICATIONS LIMITED
Ceased on Aug 1, 2000
TASMIN TECHNOLOGIES LIMITED
Ceased on Nov 18, 1999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Nov 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MAGENTA CORPORATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03645416, this organization has been active since October 1998. Primarily in the 62012 sector, the business maintains its official headquarters at 22 Vickers Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 6, 2026
Confirmation Statement
Nov 3, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Oct 31, 2025
Address
Oct 27, 2025
Address
Mar 19, 2025
Accounts
Dec 30, 2024
Confirmation Statement
Oct 31, 2024
Accounts
Dec 16, 2023
Confirmation Statement
Oct 31, 2023
Officers
Aug 9, 2023
Persons With Significant Control
Apr 24, 2023
Persons With Significant Control
Apr 24, 2023
Capital
Apr 20, 2023
Incorporation
Apr 20, 2023
Resolution
Apr 20, 2023
Accounts
Mar 16, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Sep 21, 2022
Resolution
Jul 22, 2022
Incorporation
Jul 22, 2022
Capital
Jul 22, 2022
Accounts
Nov 15, 2021
Confirmation Statement
Oct 31, 2021
Accounts
Sep 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Magenta Recoveries Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Eurovestech Plc
• Ownership of shares 25 to 50 percent
Fieldhelm Ltd
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
8%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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