Magnet Records Limited
- Active
- Incorporated on 11 Sep 1972
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Company Classifications:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Summary The company with name "Magnet Records Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Magnet Records Limited is currently in active status and it was incorporated on 11 Sep 1972 (52 years 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Magnet Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 8 | Peter David Breeden | Director | 14 Jan 2015 | British | Resigned 31 Jan 2021 |
| 9 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 10 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 11 | Roger Denys Booker | Director | 1 Sep 2011 | British | Resigned 30 Sep 2019 |
| 12 | Simon Kenneth Geoffrey Robson | Director | 20 Jul 2007 | British | Resigned 13 Jan 2015 |
| 13 | Rachel Therese Evers | Director | 20 Jul 2007 | Irish | Resigned 30 Jun 2012 |
| 14 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 15 | Matthew John Norman | Director | 1 Feb 2007 | British | Resigned 16 May 2007 |
| 16 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 17 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 18 | John Victor Watson | Director | 9 Dec 2005 | British | Resigned 20 Jul 2007 |
| 19 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Active |
| 20 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Resigned 10 Apr 2024 |
| 21 | Anne Mansbridge | Secretary | 1 Mar 2004 | - | Resigned 1 Jul 2004 |
| 22 | Brian Nigel Porritt | Director | 1 Jul 2001 | British | Resigned 28 Feb 2005 |
| 23 | Keith Howard Percival Mullock | Director | 21 Jun 1999 | British | Resigned 9 Dec 2005 |
| 24 | Nicholas James Phillips | Director | 1 Jan 1999 | British | Resigned 27 Apr 2007 |
| 25 | Bronwen Elizabeth Stuart Jones | Secretary | 30 May 1997 | United Kingdom | Resigned 1 Mar 2004 |
| 26 | Richard Rein Niglas | Secretary | 28 Feb 1994 | - | Resigned 30 May 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Magnet Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 5 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 9 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 17 Jun 2022 | Download PDF |
| 11 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 10 Jun 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 17 | Accounts - Full | 1 Oct 2020 | Download PDF 17 Pages |
| 18 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 19 Jun 2019 | Download PDF 17 Pages |
| 24 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
| 25 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 26 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
| 29 | Accounts - Full | 5 Jul 2018 | Download PDF 16 Pages |
| 30 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 31 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 32 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 33 | Confirmation Statement - No Updates | 19 Jun 2018 | Download PDF 3 Pages |
| 34 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 35 | Accounts - Full | 25 May 2017 | Download PDF 16 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 37 | Accounts - Full | 28 Jun 2016 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 6 Pages |
| 39 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 40 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 41 | Accounts - Full | 24 Jun 2015 | Download PDF 13 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 19 Jun 2015 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 19 Jun 2015 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 3 Pages |
| 48 | Accounts - Full | 4 Jul 2014 | Download PDF 13 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 6 Pages |
| 50 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 7 Pages |
| 53 | Accounts - Full | 27 Nov 2012 | Download PDF 13 Pages |
| 54 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 7 Pages |
| 57 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 59 | Accounts - Full | 23 Jan 2012 | Download PDF 12 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 Sep 2011 | Download PDF 3 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 6 Pages |
| 62 | Accounts - Full | 6 Apr 2011 | Download PDF 12 Pages |
| 63 | Officers - Change Corporate Secretary Company With Change Date | 1 Jul 2010 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2010 | Download PDF 5 Pages |
| 65 | Accounts - Full | 1 Apr 2010 | Download PDF 12 Pages |
| 66 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 4 Pages |
| 67 | Accounts - Full | 18 May 2009 | Download PDF 12 Pages |
| 68 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 69 | Accounts - Full | 15 May 2008 | Download PDF 12 Pages |
| 70 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 20 Jul 2007 | Download PDF 7 Pages |
| 77 | Accounts - Full | 21 May 2007 | Download PDF 12 Pages |
| 78 | Officers - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 1 Apr 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 81 | Accounts - Full | 18 Jul 2006 | Download PDF 11 Pages |
| 82 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 14 Feb 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 14 Feb 2006 | Download PDF 2 Pages |
| 85 | Accounts - Full | 5 Aug 2005 | Download PDF 12 Pages |
| 86 | Annual Return - Legacy | 6 Jul 2005 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 88 | Accounts - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 89 | Accounts - Full | 29 Sep 2004 | Download PDF 12 Pages |
| 90 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 91 | Address - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 Mar 2004 | Download PDF 2 Pages |
| 96 | Accounts - Full | 1 Oct 2003 | Download PDF 12 Pages |
| 97 | Annual Return - Legacy | 29 Jun 2003 | Download PDF 7 Pages |
| 98 | Officers - Legacy | 9 Oct 2002 | Download PDF 1 Pages |
| 99 | Accounts - Full | 3 Oct 2002 | Download PDF 11 Pages |
| 100 | Accounts - Legacy | 27 Sep 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.