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Magenta Interco Limited 12th floor one america square , London, EC3N 2LS

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MAGENTA INTERCO LIMITED is an active Private Limited Company, registered at Companies House under the number 09840174. MAGENTA INTERCO LIMITED was incorporated on 26 October 2015 with a registered office address based in London. MAGENTA INTERCO LIMITED has been operating for 9 year(s) and 7 month(s). According to the latest confirmation statement submitted on 25 October 2024, there is currently 9 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Magenta Interco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 October 2024 (7 months ago)

Next confirmation dated 25 October 2025

Due by 8 November 2025 (6 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 May 2024 (12 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 May 2025

Due by 28 February 2026

Company No.

09840174

Private Limited Company with Share Capital

Incorporation

26 October 2015

Incorporated 9 year(s) and 7 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

84230 - Justice and judicial activities

Update Address

Registered Address

12Th Floor One America Square
London
EC3N 2LS

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Squire Patton Boggs Secretarial Services Limited
Appointed on: 29 /07 /2016 - British

ACTIVE

Mr Gareth Hughes
Appointed on: 29 /07 /2016 - Director British

ACTIVE

Richard John Shearer
Appointed on: 30 /05 /2017 - Cfo British

ACTIVE

Mr Gareth Hughes
Appointed on: 29 /07 /2016 - Director British

ACTIVE

Stephen James Callaghan
Appointed on: 11 /10 /2022 - Company Director British

ACTIVE

Martin Johnson
Appointed on: 04 /08 /2023 - Ceo British

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Financials

Year Ended

May 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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