Magentum (UK) Limited

Company Name	Magentum (UK) Limited
Company Status	Active
Company Number	03566896
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Previous Names	Patchresult Limited and Lutea (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Anthony Spencer Bateman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2f17 The Square Basing View Basingstoke Hampshire RG21 4EB

Director Name	Mr Ji-Hao Zhang
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	23 December 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2f17 Basing View Basingstoke RG21 4EB

Director Name	Mr Jeremy Jasper Ellis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2f17 , The Square Basing View Basingstoke RG21 4EB

Director Name	Mrs Kirsty Joanne Cove
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2f17 The Square Basing View Basingstoke Hampshire RG21 4EB

Director Name	Magentum Group Limited (Corporation)
Status	Current
Appointed	26 July 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Unit 2f17 The Square Basing View Basingstoke RG21 4EB

Director Name	Michelle Elizabeth Anne Bate
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	209 Sheen Lane London SW14 8LE

Director Name	Mr David George Jenner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 6 months (resigned 23 December 2021)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Kingsdown La Route De St Aubin St Helier Jersey JE2 3SE

Director Name	John Corti Emmerson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	Solicitor
Correspondence Address	Court Farmhouse Wylye Warminster Wiltshire BA12 0RF

Director Name	Mr John Paul Fleetwood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 7 months after company formation)
Appointment Duration	17 years (resigned 16 December 2016)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Tressville La Rue De La Pointe St. Peter JE3 7AQ

Director Name	Sean Andrew Coughlan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	Jersey,Channel Islands, Uk
Correspondence Address	Jardin De Ficquet New Zealand Avenue Claremont Road St Saviour Jersey JE2 7RU

Director Name	Miss Nicola Marguerite Hodge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 7 months after company formation)
Appointment Duration	22 years (resigned 23 December 2021)
Role	Trust Officer
Country of Residence	Jersey
Correspondence Address	9 Burrard Street St Helier Jersey JE2 4WS

Director Name	Mrs Susan Kelly
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Montrose Cottages Le Passage St Lawrence Jersey JE3 1NH

Director Name	Mr Andrew Mark Hicks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 2013)
Role	Acib
Country of Residence	United Kingdom
Correspondence Address	Quatre Vents Park Estate La Route De Senets St Brelade Jersey JE3 8EQ

Director Name	Mr Ian Arthur Marsh
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(9 years, 7 months after company formation)
Appointment Duration	11 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Mr Andrew Mark Hicks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 December 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Unit 2f17 The Square Basing View Basingstoke Hampshire RG21 4EB

Director Name	Mr Mark James Selby
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th, Floor, Network House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lutea Trustees Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 6 months (resigned 23 December 2021)
Correspondence Address	PO Box 521 9 Burrard Street St Helier Channel Islands JE4 5UE

Contact

Website	lutea-mobile.com

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lutea Holdings LTD 50.00% Ordinary
1 at £1	Lutea Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

14 June 2022	Delivered on: 14 June 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that leasehold property known as 44 pitt place, church street, epsom, KT17 4PY, title number SY764990. Outstanding
7 December 2021	Delivered on: 14 December 2021 Persons entitled: Ahgr Limited Classification: A registered charge Particulars: The property situated at unit 14, 2 archie street and 165 tower bridge road, SE1 3JT with title number TGL225327. Outstanding
7 December 2021	Delivered on: 8 December 2021 Persons entitled: Ahgr Limited Classification: A registered charge Particulars: The property situated at unit 14, 2 archie street and 165 tower bridge road, SE1 3JT with title number TGL225327. Outstanding
22 June 2005	Delivered on: 24 June 2005 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held on any current deposit and/or other account. See the mortgage charge document for full details. Outstanding
10 May 2000	Delivered on: 18 May 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and christina royce mellor and david george jenner as trustees of christina royce mellor settlement trust to the chargee on any account whatsoever. Particulars: The property k/a kersey maltings kersey ipswich suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 February 2000	Delivered on: 17 February 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities whatever, whenever and howsoever incurred by christina royce mellor and david george jenner and the company as trustees of christina royce mellor settlement trust to the chargee on any account whatsoever. Particulars: The property known as kersey maltings, kersey, hadleigh, suffolk, IP7 5JB. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 March 2006	Delivered on: 23 March 2006 Satisfied on: 4 April 2007 Persons entitled: Barclays Private Clients International Limited Classification: Legal charge Secured details: Â£225,000 due or to become due from the company to. Particulars: L/H 34B agincourt road london. Fully Satisfied

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 July 2023	Termination of appointment of Kirsty Joanne Cove as a director on 7 July 2023 (1 page)
10 July 2023	Change of details for Magentum Group Limited as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Registered office address changed from Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023 (1 page)
10 July 2023	Director's details changed for Magentum Group Limited on 7 July 2023 (1 page)
22 May 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
22 May 2023	Change of details for Magentum Group Limited as a person with significant control on 26 July 2022 (2 pages)
28 April 2023	Termination of appointment of Jeremy Jasper Ellis as a director on 28 April 2023 (1 page)
27 March 2023	Termination of appointment of Ji-Hao Zhang as a director on 23 March 2023 (1 page)
9 March 2023	Appointment of Miss Natalie Smith as a director on 23 February 2023 (2 pages)
9 March 2023	Appointment of Mr Scott Jonathan Madden as a director on 23 February 2023 (2 pages)
5 October 2022	Appointment of Mrs Kirsty Joanne Cove as a director on 3 October 2022 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 September 2022	Memorandum and Articles of Association (17 pages)
30 August 2022	Change of name notice (2 pages)
30 August 2022	Company name changed lutea (uk) LIMITED\certificate issued on 30/08/22 RES15 ‐ Change company name resolution on 2022-08-04 (3 pages)
3 August 2022	Cessation of David Goerge Jenner as a person with significant control on 26 July 2022 (1 page)
3 August 2022	Notification of Magentum Group Limited as a person with significant control on 26 July 2022 (2 pages)
3 August 2022	Cessation of Nicola Marguerite Hodge as a person with significant control on 26 July 2022 (1 page)
3 August 2022	Appointment of Magentum Group Limited as a director on 26 July 2022 (2 pages)
20 June 2022	Notification of Nicola Marguerite Hodge as a person with significant control on 20 June 2022 (2 pages)
20 June 2022	Notification of David George Jenner as a person with significant control on 20 June 2022 (2 pages)
20 June 2022	Cessation of Lutea International Holdings Limited as a person with significant control on 20 June 2022 (1 page)
14 June 2022	Registration of charge 035668960007, created on 14 June 2022 (24 pages)
11 May 2022	Confirmation statement made on 4 April 2022 with updates (3 pages)
4 January 2022	Appointment of Mr Jeremy Jasper Ellis as a director on 4 January 2022 (2 pages)
23 December 2021	Termination of appointment of Andrew Mark Hicks as a director on 23 December 2021 (1 page)
23 December 2021	Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
23 December 2021	Termination of appointment of Lutea Trustees Limited as a secretary on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021 (1 page)
23 December 2021	Cessation of Lutea Holdings Limited as a person with significant control on 23 December 2021 (1 page)
23 December 2021	Appointment of Mr Ji-Hao Zhang as a director on 23 December 2021 (2 pages)
23 December 2021	Termination of appointment of David George Jenner as a director on 23 December 2021 (1 page)
14 December 2021	Registration of charge 035668960006, created on 7 December 2021 (10 pages)
8 December 2021	Registration of charge 035668960005, created on 7 December 2021 (10 pages)
8 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 July 2021	Registered office address changed from Unit 2F17, the Square Basing View Basingstoke Hampshire RG21 4EB England to Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB on 10 July 2021 (2 pages)
7 July 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
6 July 2021	Registered office address changed from C/O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire RG21 4HG to Unit 2F17, the Square Basing View Basingstoke Hampshire RG21 4EB on 6 July 2021 (1 page)
4 July 2021	Termination of appointment of Mark James Selby as a director on 14 June 2021 (1 page)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Mark James Selby as a director on 28 January 2020 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (9 pages)
10 June 2019	Appointment of Mr David Anthony Spencer Bateman as a director on 13 May 2019 (2 pages)
17 April 2019	Termination of appointment of Ian Arthur Marsh as a director on 1 January 2019 (1 page)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of John Paul Fleetwood as a director on 16 December 2016 (1 page)
4 April 2018	Appointment of Mr Andrew Mark Hicks as a director on 16 December 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (9 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (9 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (9 pages)
31 August 2016	Full accounts made up to 31 December 2015 (9 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (7 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (7 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (7 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (7 pages)
18 May 2015	Full accounts made up to 31 December 2014 (9 pages)
18 May 2015	Full accounts made up to 31 December 2014 (9 pages)
29 September 2014	Full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Mr John Paul Fleetwood on 1 July 2010 (2 pages)
27 May 2014	Termination of appointment of Andrew Hicks as a director (1 page)
27 May 2014	Director's details changed for Mr John Paul Fleetwood on 1 July 2010 (2 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (8 pages)
27 May 2014	Director's details changed for Mr John Paul Fleetwood on 1 July 2010 (2 pages)
27 May 2014	Termination of appointment of Andrew Hicks as a director (1 page)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (9 pages)
18 September 2013	Full accounts made up to 31 December 2012 (9 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
15 August 2011	Full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Full accounts made up to 31 December 2010 (9 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Secretary's details changed for Lutea Trustees Limited on 19 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Lutea Trustees Limited on 19 May 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (9 pages)
18 May 2010	Full accounts made up to 31 December 2009 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
3 June 2008	Full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Return made up to 19/05/08; full list of members (5 pages)
21 May 2008	Return made up to 19/05/08; full list of members (5 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
26 November 2007	Full accounts made up to 31 December 2006 (11 pages)
26 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Return made up to 19/05/07; full list of members (3 pages)
29 May 2007	Return made up to 19/05/07; full list of members (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Full accounts made up to 31 December 2005 (9 pages)
6 January 2007	Full accounts made up to 31 December 2005 (9 pages)
25 May 2006	Return made up to 19/05/06; full list of members (8 pages)
25 May 2006	Return made up to 19/05/06; full list of members (8 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2004	Return made up to 19/05/04; full list of members (8 pages)
10 June 2004	Return made up to 19/05/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
22 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 June 2003	Return made up to 19/05/03; full list of members (8 pages)
6 June 2003	Return made up to 19/05/03; full list of members (8 pages)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 July 2002	Return made up to 19/05/02; full list of members (8 pages)
18 July 2002	Return made up to 19/05/02; full list of members (8 pages)
16 July 2002	Registered office changed on 16/07/02 from: grove house lutyens close chineham court basingstoke hampshire RG24 8AG (1 page)
16 July 2002	Registered office changed on 16/07/02 from: grove house lutyens close chineham court basingstoke hampshire RG24 8AG (1 page)
23 April 2002	New director appointed (1 page)
23 April 2002	New director appointed (1 page)
11 July 2001	Return made up to 19/05/01; full list of members (7 pages)
11 July 2001	Return made up to 19/05/01; full list of members (7 pages)
15 June 2001	Registered office changed on 15/06/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB (1 page)
15 June 2001	Registered office changed on 15/06/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB (1 page)
4 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 October 2000	Registered office changed on 06/10/00 from: suite 24/7 the coda centre 189 munster road fulham london SW6 6AW (1 page)
6 October 2000	Registered office changed on 06/10/00 from: suite 24/7 the coda centre 189 munster road fulham london SW6 6AW (1 page)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Full accounts made up to 31 March 1999 (7 pages)
6 March 2000	Full accounts made up to 31 March 1999 (7 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
24 June 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
24 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 August 1998	Ad 12/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 August 1998	Ad 12/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
10 July 1998	Company name changed patchresult LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed patchresult LIMITED\certificate issued on 13/07/98 (2 pages)
19 May 1998	Incorporation (13 pages)
19 May 1998	Incorporation (13 pages)

Magentum (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London