About

Registered Number: 04912562
Date of Incorporation: 26/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Partnership Building, Hamilton Street, Birkenhead, Merseyside, CH41 5AA

 

Having been setup in 2003, Magenta Living are based in Birkenhead, Merseyside, it has a status of "Active". The company has 63 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Geoffrey Michael 25 September 2018 - 1
BROWN, Matthew Lai Huat 13 December 2016 - 1
CLARK, David Grove 17 September 2013 - 1
FOULKES, Stephen 03 January 2013 - 1
GERRARD, Nicholas Paul 21 October 2016 - 1
GOODMAN, Susan Joanne 25 September 2018 - 1
GROVER, Sharon Louise 13 December 2016 - 1
RONALD, Gordon Campbell 13 December 2016 - 1
TURNER, Michael John 08 October 2019 - 1
WILKINSON, Muriel Doreen 03 April 2013 - 1
ANDERSON, Thomas 22 May 2009 03 May 2012 1
ASTON, Christopher John 30 September 2010 01 April 2011 1
BAKER, Carolyn Ann 15 June 2004 29 September 2009 1
BLAKELEY, Chris, Councillor 15 June 2004 24 October 2006 1
BRATHERTON, Janet 24 January 2006 19 July 2006 1
BREWER, Malcolm 19 September 2006 08 June 2009 1
BROWN, Susan Ann 15 June 2004 28 May 2008 1
BUNTING, Lynne Angela 29 September 2009 31 March 2013 1
BYRNE, Kathleen 19 September 2006 23 October 2007 1
CAMPBELL, Annette 02 September 2008 29 September 2009 1
CHUDLEY, Rachel 30 September 2008 24 September 2012 1
CLAY, Joan 15 June 2004 19 September 2006 1
CRABTREE, James Andrew 28 May 2008 13 July 2009 1
DAVIES, William John 22 May 2015 01 October 2015 1
DUFFEY, William 25 July 2006 22 May 2009 1
FEDDEN, John Eastwood 16 September 2014 21 October 2016 1
FORD, Jeremy Alan 26 September 2003 15 June 2004 1
FOSTER, Marjorie June 15 June 2004 30 September 2010 1
GANDY, Philip Ronald 13 December 2016 08 October 2019 1
GREEN, Angela 30 September 2008 31 March 2016 1
HARNEY, Thomas, Councillor 25 July 2006 15 October 2012 1
HARPER, Michael 28 September 2007 30 September 2010 1
HAYES, Karen 27 November 2007 01 June 2011 1
HODSON, Kathryn Anne 29 January 2013 19 September 2013 1
HOLME, Elizabeth Ann 15 June 2004 02 October 2006 1
HOUGH, Trevor John 21 July 2020 23 September 2020 1
HOWARTH, Ronald Peter 15 June 2004 31 May 2008 1
JONES, Christine Mary 15 October 2012 03 January 2013 1
KNOWLES, Denis Thomas 24 January 2005 02 November 2007 1
LARSEN, Michael James 17 September 2013 25 September 2018 1
LEWIS, Ian, Cllr 05 December 2006 11 May 2007 1
MACDONALD, Murdo Norman 29 September 2009 05 December 2011 1
MARTIN, Mary 30 September 2010 17 September 2013 1
MCCUBBIN, Donald 01 June 2011 09 January 2013 1
MCINTOSH, Jean Ann 02 September 2008 20 September 2016 1
NIBLOCK, Steve 15 June 2004 28 June 2004 1
ORMOND, Joan Marie 29 September 2009 28 June 2011 1
PARKIN, Michael George 17 September 2013 31 March 2016 1
PEARSON, Gerard William 27 September 2005 16 September 2014 1
PIRANI, Mohamad 15 June 2004 27 September 2005 1
PULLEN, Ray 15 June 2004 25 March 2008 1
ROBERTS, Denise Elizabeth, Councillor 25 May 2008 22 May 2015 1
ROBERTS, Elizabeth Mary 17 September 2013 18 May 2016 1
SMITH, Harry, Councillor 15 June 2004 08 November 2004 1
SMITH, Peter William 15 June 2004 28 September 2005 1
SPARKS, Margaret Anne 15 June 2004 17 September 2013 1
STAPLETON, Jean Victoria 27 November 2007 28 May 2008 1
TAYLOR, Alan 21 September 2004 25 July 2006 1
WARNER, Donovan Sylvester 19 September 2011 31 March 2013 1
WHITTINGHAM, Stuart 15 July 2010 10 September 2018 1
Secretary Name Appointed Resigned Total Appointments
MONK, Ann 09 December 2019 - 1
MCCARTHY, Patrick Martin 13 January 2005 31 January 2019 1
ANTHONY COLLINS SOLICITORS 04 February 2019 09 December 2019 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
TM01 - Termination of appointment of director 29 September 2020
AP01 - Appointment of director 29 July 2020
TM01 - Termination of appointment of director 13 May 2020
AP03 - Appointment of secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
TM01 - Termination of appointment of director 14 October 2019
AP01 - Appointment of director 11 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 01 October 2019
MA - Memorandum and Articles 02 May 2019
MA - Memorandum and Articles 17 April 2019
RESOLUTIONS - N/A 12 April 2019
RESOLUTIONS - N/A 12 April 2019
MISC - Miscellaneous document 12 April 2019
CONNOT - N/A 12 April 2019
RESOLUTIONS - N/A 09 April 2019
AP04 - Appointment of corporate secretary 08 February 2019
TM02 - Termination of appointment of secretary 07 February 2019
MR01 - N/A 15 November 2018
RESOLUTIONS - N/A 17 October 2018
CONNOT - N/A 17 October 2018
AA - Annual Accounts 09 October 2018
PSC08 - N/A 09 October 2018
CS01 - N/A 01 October 2018
PSC07 - N/A 28 September 2018
AP01 - Appointment of director 28 September 2018
AP01 - Appointment of director 28 September 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 October 2017
CH03 - Change of particulars for secretary 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 02 November 2016
RESOLUTIONS - N/A 31 October 2016
CC04 - Statement of companies objects 27 October 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 11 September 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 22 August 2014
CH03 - Change of particulars for secretary 19 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 04 October 2013
RESOLUTIONS - N/A 01 October 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AD01 - Change of registered office address 08 July 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 23 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 18 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 05 December 2011
RESOLUTIONS - N/A 10 October 2011
MEM/ARTS - N/A 10 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM01 - Termination of appointment of director 04 April 2011
CH01 - Change of particulars for director 19 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 06 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
RESOLUTIONS - N/A 06 March 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
363a - Annual Return 20 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
RESOLUTIONS - N/A 02 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
MEM/ARTS - N/A 09 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 19 September 2007
AUD - Auditor's letter of resignation 04 September 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 18 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
AA - Annual Accounts 02 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
RESOLUTIONS - N/A 17 November 2005
RESOLUTIONS - N/A 17 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363a - Annual Return 12 October 2005
225 - Change of Accounting Reference Date 14 July 2005
AA - Annual Accounts 06 May 2005
287 - Change in situation or address of Registered Office 18 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
395 - Particulars of a mortgage or charge 12 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 31 January 2005
MISC - Miscellaneous document 31 January 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
RESOLUTIONS - N/A 10 November 2004
MEM/ARTS - N/A 10 November 2004
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

Debenture 07 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.