About

Registered Number: 01968763
Date of Incorporation: 05/12/1985 (35 years and 5 months ago)
Company Status: Active
Registered Address: J S BIDDLE FCCA, Greystone Cottage Church Bank, Temple Grafton, Alcester, B49 6NU,

 

The Magenta Advertising Process Ltd was founded on 05 December 1985 with its registered office in Alcester, it has a status of "Active". We don't currently know the number of employees at this business. The Magenta Advertising Process Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Jeanita 14 April 2017 - 1
WATERHOUSE, Malcolm Peter N/A - 1
BROOKES, Kevin John N/A 31 December 2015 1
WATKINS, John Paul 06 April 2000 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
WATERHOUSE, Jeanita 19 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Peter Waterhouse/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 August 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 10 February 2017
AP03 - Appointment of secretary 31 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2016
CS01 - N/A 30 August 2016
AD01 - Change of registered office address 30 August 2016
TM02 - Termination of appointment of secretary 25 April 2016
AA - Annual Accounts 25 April 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 02 September 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 04 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 07 September 2005
353 - Register of members 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 18 April 2002
288b - Notice of resignation of directors or secretaries 27 September 2001
363s - Annual Return 22 August 2001
287 - Change in situation or address of Registered Office 22 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 05 September 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 19 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 23 December 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 20 September 1993
288 - N/A 23 August 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 01 May 1992
287 - Change in situation or address of Registered Office 01 May 1992
287 - Change in situation or address of Registered Office 04 December 1991
363b - Annual Return 17 September 1991
AA - Annual Accounts 10 September 1991
363 - Annual Return 03 January 1991
287 - Change in situation or address of Registered Office 03 January 1991
AA - Annual Accounts 11 December 1990
395 - Particulars of a mortgage or charge 22 February 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 01 November 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AC05 - N/A 05 May 1989
288 - N/A 31 October 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 03 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 1994 Outstanding

N/A

Debenture 16 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.