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Here’s a quick overview of MAGENTUM (UK) LIMITED 👀 — a London based business that started in 1998.
MAGENTUM (UK) LIMITED
- Company statusactive
- Company No03566896
- Age28 years 2 months Incorporated 19 May 1998
- Officers2
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
MAGENTUM (UK) LIMITED is an active company incorporated on 19 May 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Memorandum Articles
3 Years Ago on 09 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 30 Aug 2022
Change Of Name Notice
3 Years Ago on 30 Aug 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDEN, Scott Jonathan | director | Jul 1974 | 23 Feb 2023 |
| MAGENTUM GROUP LIMITED | corporate director | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magentum Group Limited | 26 Jul 2022 | |
| Ms Nicola Marguerite Hodge | Oct 1961 | 20 Jun 2022 |
| Mr David Goerge Jenner | Dec 1957 | 20 Jun 2022 |
| Lutea International Holdings Limited | 23 Dec 2021 | |
| Lutea Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MAGENTUM (UK) LIMITED 👀 — a London based business that started in 1998.