About

Registered Number: 03166182
Date of Incorporation: 29/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit 108 Battersea Business Centre, 99-109 Lavender Hill Battersea, London, SW11 5QL

 

Founded in 1996, Magenta Interiors Ltd have registered office in London, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPLER, Andrew 29 February 1996 - 1
TIPLER, Sarah Jane 01 October 2004 - 1
CARLING, Pamela June 29 February 1996 26 September 2003 1
EDWARDS, Robert Frederick 29 February 1996 07 December 2009 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 03 December 2015
SH01 - Return of Allotment of shares 22 December 2014
SH01 - Return of Allotment of shares 22 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 13 March 2012
AD01 - Change of registered office address 13 March 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AD01 - Change of registered office address 30 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 31 July 2008
RESOLUTIONS - N/A 04 February 2008
169 - Return by a company purchasing its own shares 04 February 2008
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 10 July 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 16 March 2005
RESOLUTIONS - N/A 08 February 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 05 March 2004
169 - Return by a company purchasing its own shares 05 March 2004
RESOLUTIONS - N/A 16 February 2004
288a - Notice of appointment of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 23 August 2002
287 - Change in situation or address of Registered Office 30 May 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 10 March 1997
288 - N/A 06 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.