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Magentum Corporate Services Limited

Magentum Corporate Services Limited is a dormant company incorporated on 12 May 2021 with the registered office located in London, Greater London. Magentum Corporate Services Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13391876
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Hong Kong • Born in Jan 1975
Director • British • Lives in Jersey • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Magentum (UK) Limited
David Anthony Spencer Bateman, Magentum Group Limited, and 1 more are mutual people.
Active
Magentum Group Limited
Mr Scott Jonathan Madden is a mutual person.
Active
Magentum Limited
Magentum Group Limited is a mutual person.
Active
Magentum HK Limited
Mr Scott Jonathan Madden is a mutual person.
Active
Bateman Associates Ltd
David Anthony Spencer Bateman is a mutual person.
Active
Change Your Company Name Ltd
David Anthony Spencer Bateman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £187.61K (-100%)
Total Liabilities
£0
Decreased by £272.72K (-100%)
Net Assets
£0
Increased by £85.11K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
David Anthony Spencer Bateman Resigned
2 Months Ago on 14 Aug 2025
Natalie Smith Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Kirsty Joanne Cove Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 29 Sep 2025
Termination of appointment of David Anthony Spencer Bateman as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Natalie Smith as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Kirsty Joanne Cove as a director on 7 July 2023
Submitted on 24 Jul 2023
Director's details changed for Magentum Group Limited on 7 July 2023
Submitted on 10 Jul 2023
Repayment History
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