MAGENTA BIDCO LIMITED: Filings

  • Overview

    Company NameMAGENTA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09840182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGENTA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on May 18, 2026

    1 pagesCH04

    Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on Apr 30, 2026

    1 pagesAD01

    Change of details for Magenta Interco Limited as a person with significant control on Apr 30, 2026

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to May 31, 2025

    26 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Registration of charge 098401820003, created on May 30, 2025

    67 pagesMR01

    Audit exemption subsidiary accounts made up to May 31, 2024

    25 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    30 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023

    1 pagesTM01

    Termination of appointment of Stephen James Callaghan as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Martin Johnson as a director on Aug 04, 2023

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to May 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Anderson as a director on Jul 15, 2022

    1 pagesTM01

    Appointment of Stephen James Callaghan as a director on Jul 15, 2022

    2 pagesAP01

    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.
    • license: CC0