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MAGENTA STUDIOS LIMITED

Learn more about MAGENTA STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, RG7 4SD

MAGENTA STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00284753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.16
dissolution date: 2008.07.12
last member list: 2006.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 1824 - Manufacture other wearing apparel etc.

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.23
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1998.01.09
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09
3I PLC
DEBENTURE - Outstanding on 1999.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2001.11.15
RICHARD NEVILLE LAY C.B.E. EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIANWATNEY BEING THE TRUSTEES OF THE PORTMAN ESTATES
RENT DEPOSIT DEED - Outstanding on 2005.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 71 GLOUCESTER PLACE, LONDON, W1U 8JW
Form type: 287
Date: 2007.04.19
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2006.10.26
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.06.29
£2.95
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COMPANY NAME CHANGED, FRANK THEAK & ROSKILLY LIMITED, CERTIFICATE ISSUED ON 09/05/05
Form type: CERTNM
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09

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Company directors and board members:

KEITH JAMES PORTER (dissolve)
Secretary, CONSULTANT, 2004.07.30 - 2008.07.12
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
MICHAEL JOHN BANCROFT (dissolve)
Director, CEO, 2003.12.08 - 2008.07.12
WOODFORDE LODGE TITTLESHALL , KINGS LYNN
PE32 2PF, NORFOLK
CLIVE JOHN FORTIS (dissolve)
Secretary, 2004.01.19 - 2004.07.30
12 GREENWOOD AVENUE LAVERSTOCK , SALISBURY
SP1 1PD, WILTSHIRE
BRIAN JAMES HALL (dissolve)
Secretary, 1991.08.23 - 1999.06.14
18 MONTGOMERY ROAD , NEWPORT
NP9 6QE, GWENT
PAUL LLEWELLYN (dissolve)
Secretary, 2003.07.01 - 2004.01.05
TY'N Y BERLLAN RUDRY , CAERPHILLY
CF83 3DF
ANDREW MAURICE WHITTAKER (dissolve)
Secretary, 1999.06.14 - 2003.06.30
9 HOOK CLOSE OSBASTON , MONMOUTH
NP25 3BD, GWENT
MARK ANDREW BARRETT (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 2000.10.06
3 SOMERSET ROAD , CWMBRAN
NP44 1YG, GWENT
CORINNE ALISON BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.01.01
1 MARMION ROAD , LONDON
SW11 5PD
HARRY NEWCOMB CULLIFORD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.23 - 1991.09.09
22 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
SARAH JANE SPENCER GASPARRO (dissolve)
Director, COMPANY DIRECTOR, 1996.02.16 - 1998.05.13
1 COLEFORD ROAD WANDSWORTH , LONDON
SW18 1AD
BRIAN MAURICE ARTHUR HICKEY (dissolve)
Director, MANAGING DIRECTOR, 1991.08.23 - 1992.11.13
THE OLD POST HOUSE , LITLINGTON
BN26 5RD, EAST SUSSEX
PETER LAYHE (dissolve)
Director, ACCOUNTANT, 1992.09.07 - 1993.09.20
2 ASHCROFT CLOSE , WILMSLOW
SK9 1RB, CHESHIRE
HANNAH LISA LEVITT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2004.10.31
117 SUTHERLAND CHASE , ASCOT
SL5 8TE, BERKSHIRE
DAVID BYRON LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1998.09.30
BRYN NEWYDD HOUSE DERWEN FAWR ROAD SKETTY GREEN , SWANSEA
SA2 8AA
DAVID JOHN MILLS (dissolve)
Director, CHAIRMAN, 2004.04.05 - 2008.01.04
1 PARKFIELD , CHORLEYWOOD
WD3 5AY, HERTFORDSHIRE
JOHN MICHAEL MOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.07 - 2004.04.14
SOUTHDOWN BEAFORD , WINKLEIGH
EX19 8NS, DEVON
LEONARD GEORGE JOHN PATIENT (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 1992.05.28
13 STANSTEAD CLOSE , HORNCHURCH
ESSEX
STEPHEN DAVID PHILLIPS (dissolve)
Director, CONSULTANT, 2004.04.05 - 2005.02.28
3 STAPLETON COURT, FLUIN LANE , FRODSHAM
WA6 6PQ, CHESHIRE
RICHARD JOSEPH SADLER (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 2001.08.31
14 PONY CHASE , COBHAM
KT11 2PF, SURREY
COLIN ALEXANDER SELBY (dissolve)
Director, DIRECTOR KEY ACCOUNTS, 1995.05.01 - 1996.07.31
GROUND FLOOR FLAT 57 RACTON ROAD FULHAM , LONDON
SW6 1LW
WILLIAM JOHN TAYLOR (dissolve)
Director, SALES EXECUTIVE, 2001.10.01 - 2004.06.01
39 DALMENY ROAD , CARSHALTON
SM5 4PW
DAVID ROYSTON THOMAS (dissolve)
Director, MANUFACTURER, 2001.10.01 - 2003.12.19
8 QUEEN STREET PANT , MERTHYR TYDFIL
CF48 2AE

Companies near to MAGENTA STUDIOS ltd.

Information about the Private Limited Company MAGENTA STUDIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data