MAGENTA INTERNATIONAL LIMITED

Company summary

Company number: 02984307
Status: ACTIVE
Incorporated / age: 28 October 199431 years
Registered office: 1 Kilmarsh Road, London, W6 0PL
Accounts due: 31 July 2027
Confirmation statement due: 6 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kilmarsh Road, London, W6 0PL
Nature of business
Human resources provision and management of human resources functions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, William David ACTIVE	Director	11 Dec 2025		England	September 1961	1 Kilmarsh Road, London, W6 0PL
BRITTON, Suzanne Amanda RESIGNED	Secretary	31 Mar 2002	10 Apr 2008			54 Rollesby Road, Chessington, Surrey, KT9 2BZ
SIMPSON, Josiane RESIGNED	Secretary	28 Oct 1994	15 Nov 1999			26 Beckingham Road, Guildford, Surrey, GU2 6BN
SIMPSON, William David RESIGNED	Secretary	15 Nov 1999	31 Mar 2002			53a Fleece Road, Surbiton, Surrey, KT6 5JR
THEYDON SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2003	31 Oct 2006			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1994	28 Oct 1994			6-8 Underwood Street, London, N1 7JQ
BRITTON, Suzanne Amanda RESIGNED	Director	06 Nov 2017	16 Jul 2021	United Kingdom	August 1969	1 Kilmarsh Road, London, W6 0PL
BRITTON, Suzanne Amanda RESIGNED	Director	31 Mar 2002	15 Aug 2011	England	August 1969	54 Rollesby Road, Chessington, Surrey, KT9 2BZ
ENNALS, Peter Nicholas RESIGNED	Director	19 Jun 2024	12 Dec 2025	England	June 1983	1 Kilmarsh Road, London, W6 0PL
FLUDE, Sean Crosbie RESIGNED	Director	23 Jun 2011	07 Oct 2014	England	September 1965	1 Kilmarsh Road, London, W6 0PL
FLUDE, Sean Crosbie RESIGNED	Director	28 Oct 1994	08 May 2002	England	September 1965	30 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
HOUSDEN, David Arthur RESIGNED	Director	06 Nov 2017	16 Nov 2018	England	January 1969	1 Kilmarsh Road, London, W6 0PL
SIMPSON, William David RESIGNED	Director	01 Dec 2013	11 Dec 2025	England	September 1961	1 Kilmarsh Road, London, W6 0PL
SIMPSON, William David RESIGNED	Director	28 Oct 1993	24 Apr 2002	England	September 1961	53a Fleece Road, Surbiton, Surrey, KT6 5JR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Oct 1994	28 Oct 1994			6-8 Underwood Street, London, N1 7JQ

SIMPSON, William David ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: England
Date of birth: September 1961
Address: 1 Kilmarsh Road, London, W6 0PL

BRITTON, Suzanne Amanda RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 10 Apr 2008
Address: 54 Rollesby Road, Chessington, Surrey, KT9 2BZ

SIMPSON, Josiane RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 15 Nov 1999
Address: 26 Beckingham Road, Guildford, Surrey, GU2 6BN

SIMPSON, William David RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 31 Mar 2002
Address: 53a Fleece Road, Surbiton, Surrey, KT6 5JR

THEYDON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2006
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1994
Resigned on: 28 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BRITTON, Suzanne Amanda RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1 Kilmarsh Road, London, W6 0PL

BRITTON, Suzanne Amanda RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: August 1969
Address: 54 Rollesby Road, Chessington, Surrey, KT9 2BZ

ENNALS, Peter Nicholas RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: June 1983
Address: 1 Kilmarsh Road, London, W6 0PL

FLUDE, Sean Crosbie RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: September 1965
Address: 1 Kilmarsh Road, London, W6 0PL

FLUDE, Sean Crosbie RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: September 1965
Address: 30 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ

HOUSDEN, David Arthur RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: January 1969
Address: 1 Kilmarsh Road, London, W6 0PL

SIMPSON, William David RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: September 1961
Address: 1 Kilmarsh Road, London, W6 0PL

SIMPSON, William David RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 24 Apr 2002
Country of Residence: England
Date of birth: September 1961
Address: 53a Fleece Road, Surbiton, Surrey, KT6 5JR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1994
Resigned on: 28 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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