Introduction
Watch Company
1
1 CENT MAGENTA COMMUNICATIONS LIMITED
1 CENT MAGENTA COMMUNICATIONS LIMITED is an active company incorporated on 27 November 2017 with the registered office located in Shrewsbury. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 2 other business activities. 1 CENT MAGENTA COMMUNICATIONS LIMITED was registered 8 years ago.(SIC: 59113, 60200, 74909)
Status
active
Active since 8 years ago
Company No
11084051
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
1 Brassey Road Old Potts Way Shrewsbury, SY3 7FA,
Previous Addresses
3 Bisham Gardens London N6 6DJ United Kingdom
From: 27 November 2017To: 26 February 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PHILLIPS, Mark Trevor, Sir
ActiveBrassey Road, ShrewsburySY3 7FA
Born December 1953
Director
Appointed 27 Nov 2017
PHILLIPS, Mark Trevor, Sir
Brassey Road, ShrewsburySY3 7FA
Born December 1953
Director
27 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Mark Trevor Phillips
ActiveBrassey Road, ShrewsburySY3 7FA
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Sir Mark Trevor Phillips
Brassey Road, ShrewsburySY3 7FA
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2018