Magenta Corporation Limited

Active03645416 Private limited company
Incorporated
7 October 1998 (28 years)
Previously known as
Magenta Multi-Agent Applications Limited (until 1 August 2000)
Tasmin Technologies Limited (until 18 November 1999)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
22 Vickers Mews
London Road
St. Albans
AL1 1AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2015
British
Born June 1965 (61)
Director · Appointed 17 December 2001
British
Born October 1944 (82)
Officer history (24 former)
8 August 2023
Resigned Dmitriev, Anton as Director
4 November 2018
Resigned Blakemore, David Mark as Secretary
4 November 2018
Resigned Blakemore, David Mark as Director
11 September 2015
Resigned Ristow, David Gallagher as Director
11 September 2015
Appointed Solt, Quentin Colin Maxwell as Director
30 April 2012
Appointed Ristow, David Gallagher as Director
30 April 2012
Appointed Dmitriev, Anton as Director
30 April 2012
Resigned Petit, Jean-Michel Sauveur as Director
30 September 2011
Resigned Puddephatt, Richard Lewis as Director
17 September 2010
Resigned Lee, Francis Jeremy as Director
5 February 2010
Appointed Puddephatt, Richard Lewis as Director
1 October 2009
Resigned Skobelev, Petr Olegovich, Dr as Director
1 October 2009
Resigned Brebner, David as Director
1 February 2008
Appointed Brebner, David as Director
1 January 2008
Appointed Blakemore, David Mark as Director
19 June 2006
Appointed Lee, Francis Jeremy as Director
19 June 2006
Resigned Himoff, Jonathan as Director
24 April 2006
Appointed Blakemore, David Mark as Secretary
14 October 2005
Resigned Fagan, Michael Laurence as Secretary
7 June 2004
Appointed Petit, Jean-Michel Sauveur as Director
7 June 2004
Resigned Bernstein, Richard Philip as Director
14 August 2003
Resigned Peters, Michael Colin as Director
31 December 2002
Resigned Alwis, Dee as Secretary
12 December 2002
Resigned Jones, Robert John as Director
12 December 2002
Appointed Himoff, Jonathan as Director
8 November 2002
Appointed Fagan, Michael Laurence as Secretary
27 February 2002
Resigned Snell, John David Samson as Director
17 December 2001
Appointed Kitchner, Howard Edward as Director
2 November 2001
Resigned Rzevski, George, Prof as Director
1 July 2000
Appointed Jones, Robert John as Director
12 June 2000
Resigned Peters, Michael Colin as Secretary
12 June 2000
Appointed Alwis, Dee as Secretary
1 June 2000
Appointed Snell, John David Samson as Director
12 May 2000
Appointed Bernstein, Richard Philip as Director
1 March 2000
Appointed Skobelev, Petr Olegovich, Dr as Director
26 February 2000
Appointed Peters, Michael Colin as Secretary
26 February 2000
Appointed Rzevski, George, Prof as Director
26 February 2000
Resigned Hinson, Kenneth as Secretary
27 September 1999
Appointed Hinson, Kenneth as Secretary
27 September 1999
Resigned Peters, Michael Colin as Secretary
27 September 1999
Resigned Daniels, Timothy Michael as Director
16 February 1999
Resigned Rodriguez, Tony as Director
2 November 1998
Appointed Peters, Michael Colin as Secretary
2 November 1998
Appointed Daniels, Timothy Michael as Director
2 November 1998
Appointed Peters, Michael Colin as Director
2 November 1998
Appointed Rodriguez, Tony as Director
2 November 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 November 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
7 October 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
7 October 1998
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14725718
Former controllers (2)
4 April 2023
Ceased Eurovestech PLC — Owns 25–50% of shares
6 March 2019
Ceased Fieldhelm Ltd — Owns 25–50% of shares

Financials

Net Assets
£9,840
Cash
£6,345
Employees
2
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £829,849 £9,840
Balance sheet detail
20252019
Fixed Assets£0£32,943
Current Assets£17,339£1,439,671
Debtors£10,994£809,844
Cash£6,345£629,827
Creditors (> 1 year)£642,765
Net Current Assets£9,840£1,439,671
Net Assets£9,840£829,849
Shareholder Funds£829,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
3 November 2026Confirmation statement with no updates31 October 2026
19 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
27 October 2025Registered office address changed
Show all recent filings

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