Magenta Graphics Limited in LONDON - E1 8NN

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Magenta Graphics Limited LONDON

Magenta Graphics started in year 2004 as Private Limited Company with registration number 05056606. The Magenta Graphics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

Currently there are 3 directors in the the company, namely Katie W., Jaqueline C. and Richard B.. In addition one secretary - Katie W. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Magenta Graphics Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056606
Date of Incorporation	Thu, 26th Feb 2004
Industry	Other service activities not elsewhere classified
End of financial Year	27th April
Company age	20 years old
Account next due date	Sat, 27th Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Katie W.

Position: Director

Appointed: 26 February 2004

Jaqueline C.

Position: Director

Appointed: 26 February 2004

Katie W.

Position: Secretary

Appointed: 26 February 2004

Richard B.

Position: Director

Appointed: 26 February 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Katie W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jaqueline C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jaqueline C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-7 967	-8 988

Balance Sheet
Current Assets		481	511	557	631	707	759	766	755
Net Assets Liabilities		-8 988	-9 955	-10 962	-11 916	-12 850	-13 628	-14 936
Cash Bank In Hand	574	481
Tangible Fixed Assets	929	697

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	-8 267	-9 288
Shareholder Funds	-7 967	-8 988

Other
Average Number Employees During Period						3	3	3	3
Creditors		10 166	10 989	11 911	12 834	13 772	14 548	15 823	17 718
Fixed Assets		697	523	392	287	215	161	121
Net Current Assets Liabilities	-8 896	-9 685	-10 478	-11 354	-12 203	-13 065	-13 789	-15 057
Total Assets Less Current Liabilities	-7 967	-8 988	-9 955	-10 962	-11 916	-12 850	-13 628	-14 936
Creditors Due Within One Year	9 470	10 166
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 17th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 5th, April 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 28th April 2017 to Thursday 27th April 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 29th April 2015 to Tuesday 28th April 2015 filed on: 13th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 5th, February 2015	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 29th April 2014 from Enterprise House 21 Buckle Street London E1 8NN filed on: 29th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Monday 29th April 2013 filed on: 20th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU filed on: 1st, July 2004	address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU filed on: 1st, July 2004	address	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 300. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 200. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 101. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 300. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 101. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 200. filed on: 26th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (17 pages)

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