Magentum (Uk) Limited
Company Profile
dissolved
Magentum (uk) Limited
03566896•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
19/05/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Magentum (uk) Limited (03566896) is a private limited with share capital incorporated on 19/05/1998 (27 years old) and registered in london, W1S4AW. The company operates under SIC code 64999.
Private Limited With Share Capital
SIC: 64999
Incorporated 19/05/1998
W1S4AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:18-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2022
Change Of Name Notice
Category:Change Of Name
Date:30-08-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Mortgage
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Mortgage
Date:23-03-2006
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
5
Contact
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW