About

Registered Number: 05491593
Date of Incorporation: 27/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 20 St John's Wood Terrace, St John's Wood, London, NW8 6JL

 

Based in London, Magenta 8 Ltd was established in 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the Magenta 8 Ltd. The current directors of the business are listed as Malik, Khalid Mahmood, Velasquez Malik, Giovanna Virginia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELASQUEZ MALIK, Giovanna Virginia 27 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MALIK, Khalid Mahmood 27 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 16 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 13 August 2013
DISS40 - Notice of striking-off action discontinued 18 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 14 April 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 05 December 2008
363a - Annual Return 26 August 2008
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
363s - Annual Return 16 October 2006
RESOLUTIONS - N/A 05 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2005
225 - Change of Accounting Reference Date 05 October 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
CERTNM - Change of name certificate 01 July 2005
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.