MAGENTA CITY LIMITED

Overview

Company Name	MAGENTA CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07814221
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGENTA CITY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAGENTA CITY LIMITED located?

Registered Office Address	Brooklands Farm Pepperbox Lane Bramley GU5 0LW Guildford England
Undeliverable Registered Office Address	No

What were the previous names of MAGENTA CITY LIMITED?

Previous Company Names
Company Name	From	Until
LOUSADA (ST ALBANS) LIMITED	Oct 18, 2011	Oct 18, 2011

What are the latest accounts for MAGENTA CITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAGENTA CITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for MAGENTA CITY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Oct 18, 2023	Director's details changed for Mr Mark Glenn Bridgman Shaw on Oct 18, 2023	2 pages	CH01

Oct 18, 2023	Director's details changed for Mr Mark Glenn Bridgman Shaw on Apr 20, 2023	2 pages	CH01

Oct 18, 2023	Director's details changed for Mrs Lara-Kate Bridgman Jones on Apr 20, 2023	2 pages	CH01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 21, 2023	Appointment of Mrs Lara-Kate Bridgman Jones as a director on Apr 20, 2023	2 pages	AP01

Oct 25, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 18, 2020	Change of details for Magenta Storage Ltd as a person with significant control on Sep 01, 2020	2 pages	PSC05

Sep 17, 2020	Registered office address changed from The Lodge High Street Odell Bedford MK43 7BB England to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on Sep 17, 2020	1 pages	AD01

Sep 14, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Sep 08, 2020	Registration of charge 078142210005, created on Sep 02, 2020	38 pages	MR01

Jul 30, 2020	Termination of appointment of Christopher Wright as a director on Jun 01, 2020	1 pages	TM01

Jun 21, 2020	Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 10, 2020	Appointment of Mrs Marietta-Louise Shaw as a director on Jun 01, 2020	2 pages	AP01

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

May 20, 2019	Registration of charge 078142210004, created on May 17, 2019	15 pages	MR01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

May 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of MAGENTA CITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRIDGMAN JONES, Lara-Kate

Apr 20, 2023

Director

Pepperbox Lane

GU5 0LW Bramley

Brooklands Farm

England

British

1983-6

Director

283194460002

SHAW, Marietta-Louise

Jun 01, 2020

Director

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

British

1981-6

Director

270604860001

SHAW, Mark Glenn Bridgman

Apr 18, 2016

Director

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

British

1947-2

Company Director

146687830021

BROOK, Toni Marian

Oct 18, 2011

Apr 18, 2016

Secretary

Oakley House

MK43 7ST Oakley

Estate Office

Bedfordshire

England

173676180001

SSH SECRETARIES LIMITED

Oct 18, 2011

Oct 20, 2011

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

163868570001

CROSSLEY, Peter Mortimer

Oct 18, 2011

Oct 20, 2011

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

LOUSADA, Charles Terence

Oct 20, 2011

Jul 30, 2012

Director

Crawley Park

Husborne Crawley

MK43 0UU Bedford

Estate Office

Beds

United Kingdom

British

1938-9

Company Director

141736570001

LOUSADA, Simon Charles

Oct 20, 2011

Apr 18, 2016

Director

MK43 7ST Oakley

Oakley House

Bedfordshire

England

British

1963-1

Company Director

16199140003

LOUSADA, Susan Jane

Dec 18, 2014

Apr 18, 2016

Director

MK43 7ST Oakley

Oakley House

Bedfordshire

England

British

1960-10

Company Director

124374620002

WRIGHT, Christopher

Apr 18, 2016

Jun 01, 2020

Director

Queens College Chambers

38 Paradise Street

B1 2AF Birmingham

Apartment 13

West Midlands

United Kingdom

England

British

1960-4

Company Director

163993380001

SSH DIRECTORS LIMITED

Oct 18, 2011

Oct 20, 2011

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

163868560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGENTA CITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magenta Storage Ltd

Apr 06, 2016

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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