Magenta (UK) LTD Verified listing

Company Officers

LLOYD, Kim

Appointed On: September 29, 1998

Occupation: N/A

Role: secretary

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

BUCK, Ian David

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

DEAN, Charlotte Mary Anne

Appointed On: August 10, 2015

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

LANG, Michael Thomas

Appointed On: December 14, 1999

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

LLOYD, Kim

Appointed On: September 29, 1998

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

LLOYD, Oliver Woodhouse

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

LLOYD, Stephen Woodhouse

Appointed On: September 29, 1998

Occupation: N/A

Role: director

Address: Unit 1, Etiquette Park, Manners Avenue, Ilkeston, Derbyshire, DE7 8FU, England

WATERLOW SECRETARIES LIMITED

Appointed On: September 29, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: September 29, 1998

CANNON, Julie Annette

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: Midland Court, Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA

Resigned On: February 19, 2015

WATERLOW NOMINEES LIMITED

Appointed On: September 29, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: September 29, 1998

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

total-exemption-full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

CATERING24 LTD

Company Number

03640170

Company Status

active

Confirmation Statement

Last Made Up To

September 29, 2025

Next Due

October 13, 2026

Next Made Up To

September 29, 2026

Overdue

No

Date Of Creation

September 29, 1998

ETag

5d30e0e7019e569d880774b6a7d445b9885c5827

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 29, 2015

Previous Company Names

Ceased On

July 6, 2020

Effective From

March 25, 2013

Name

MAGENTA (UK) LIMITED

Ceased On

March 25, 2013

Effective From

September 29, 1998

Name

MIDLAND CATERING SUPPLIES LIMITED