Magnetic Publishing Limited
- Active
- Incorporated on 10 Dec 1980
Reg Address: 35 Endell Street, London WC2H 9BA, United Kingdom
Previous Names:
Letoll Limited - 10 Dec 1980
Company Classifications:
90020 - Support activities to performing arts
- Summary The company with name "Magnetic Publishing Limited" is a ltd and located in 35 Endell Street, London WC2H 9BA. Magnetic Publishing Limited is currently in active status and it was incorporated on 10 Dec 1980 (43 years 9 months 9 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 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Magnetic Publishing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Simon Neville Oakes | Director | 1 Jul 2013 | British | Resigned 1 Jul 2013 |
| 2 | Anita Marie Sumner | Secretary | 4 Feb 2004 | - | Active |
| 3 | Trudie Styler Sumner | Secretary | 27 Aug 1997 | British | Active |
| 4 | Gordon Matthew Sumner | Director | 17 Jul 1997 | British | Active |
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 | Steerpike 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 Magnetic Publishing 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 | 24 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Jan 2023 | Download PDF 3 Pages |
| 3 | Accounts - Small | 4 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Small | 21 Dec 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 10 Oct 2019 | Download PDF 5 Pages |
| 8 | Address - Change Sail Company With Old New | 10 Oct 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 19 Sep 2019 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 19 Sep 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Jan 2019 | Download PDF 2 Pages |
| 13 | Accounts - Small | 5 Oct 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 16 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 4 Oct 2017 | Download PDF 13 Pages |
| 16 | Confirmation Statement - Updates | 24 Jan 2017 | Download PDF 5 Pages |
| 17 | Accounts - Small | 12 Oct 2016 | Download PDF 5 Pages |
| 18 | Auditors - Resignation Company | 15 Mar 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 5 Pages |
| 20 | Accounts - Small | 4 Oct 2015 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 5 Pages |
| 22 | Accounts - Small | 18 Sep 2014 | Download PDF 6 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2014 | Download PDF 1 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company | 31 Dec 2013 | Download PDF 2 Pages |
| 27 | Accounts - Small | 26 Sep 2013 | Download PDF 7 Pages |
| 28 | Officers - Termination Director Company With Name | 11 Jul 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 Jul 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 5 Pages |
| 31 | Accounts - Small | 19 Sep 2012 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 5 Pages |
| 33 | Accounts - Full | 5 Oct 2011 | Download PDF 14 Pages |
| 34 | Accounts - Full | 9 Mar 2011 | Download PDF 14 Pages |
| 35 | Address - Change Sail Company | 19 Jan 2011 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 5 Pages |
| 37 | Address - Move Registers To Sail Company | 19 Jan 2011 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 19 Jan 2011 | Download PDF 2 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Dec 2010 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 42 | Accounts - Full | 5 Jan 2010 | Download PDF 14 Pages |
| 43 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 3 Pages |
| 44 | Accounts - Full | 10 Feb 2009 | Download PDF 16 Pages |
| 45 | Accounts - Full | 21 Aug 2008 | Download PDF 14 Pages |
| 46 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 47 | Accounts - Full | 18 Dec 2007 | Download PDF 13 Pages |
| 48 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 23 Feb 2007 | Download PDF 6 Pages |
| 50 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 51 | Accounts - Full | 9 May 2006 | Download PDF 11 Pages |
| 52 | Annual Return - Legacy | 15 Feb 2006 | Download PDF 6 Pages |
| 53 | Accounts - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 2 Feb 2005 | Download PDF 5 Pages |
| 55 | Accounts - Full | 14 Jan 2005 | Download PDF 12 Pages |
| 56 | Accounts - Full | 23 Jul 2004 | Download PDF 14 Pages |
| 57 | Officers - Legacy | 28 Feb 2004 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 28 Feb 2004 | Download PDF 4 Pages |
| 59 | Auditors - Resignation Company | 13 May 2003 | Download PDF 1 Pages |
| 60 | Accounts - Full | 8 May 2003 | Download PDF 15 Pages |
| 61 | Annual Return - Legacy | 13 Feb 2003 | Download PDF 5 Pages |
| 62 | Address - Legacy | 16 Jan 2003 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 16 Jan 2003 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 14 Oct 2002 | Download PDF 5 Pages |
| 65 | Accounts - Full | 5 May 2002 | Download PDF 13 Pages |
| 66 | Accounts - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 5 Nov 2001 | Download PDF 5 Pages |
| 68 | Accounts - Full | 5 Nov 2001 | Download PDF 14 Pages |
| 69 | Accounts - Legacy | 11 Oct 2001 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 24 Apr 2001 | Download PDF 5 Pages |
| 71 | Accounts - Legacy | 13 Apr 2001 | Download PDF 1 Pages |
| 72 | Accounts - Full | 26 Oct 2000 | Download PDF 14 Pages |
| 73 | Annual Return - Legacy | 26 Oct 2000 | Download PDF 5 Pages |
| 74 | Accounts - Full | 28 Jul 2000 | Download PDF 11 Pages |
| 75 | Accounts - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 21 Mar 2000 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 29 Nov 1999 | Download PDF 4 Pages |
| 78 | Address - Legacy | 12 Oct 1999 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 27 May 1999 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 12 Oct 1998 | Download PDF 6 Pages |
| 81 | Address - Legacy | 12 Oct 1998 | Download PDF 1 Pages |
| 82 | Accounts - Full | 1 Sep 1998 | Download PDF 12 Pages |
| 83 | Annual Return - Legacy | 5 Feb 1998 | Download PDF 6 Pages |
| 84 | Accounts - Legacy | 15 Dec 1997 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 8 Oct 1997 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 8 Oct 1997 | Download PDF 1 Pages |
| 87 | Accounts - Full | 30 Sep 1997 | Download PDF 13 Pages |
| 88 | Officers - Legacy | 27 Aug 1997 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 27 Aug 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 27 Aug 1997 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 6 Jan 1997 | Download PDF 6 Pages |
| 92 | Accounts - Full | 28 Nov 1996 | Download PDF 11 Pages |
| 93 | Accounts - Legacy | 5 Sep 1996 | Download PDF 1 Pages |
| 94 | Accounts - Full | 5 Feb 1996 | Download PDF 13 Pages |
| 95 | Annual Return - Legacy | 18 Oct 1995 | Download PDF 14 Pages |
| 96 | Accounts - Legacy | 25 Sep 1995 | Download PDF 2 Pages |
| 97 | Accounts - Full | 16 Jun 1995 | Download PDF |
| 98 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 99 | Accounts - Full | 6 Dec 1994 | Download PDF |
| 100 | Accounts - Full | 8 Nov 1994 | Download PDF |
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.
| # | Name | Status |
|---|---|---|
| 1 | Maven Pictures Limited Mutual People: Anita Marie Sumner , Trudie Styler Sumner | dissolved |
| 2 | Il Palagio Ltd Mutual People: Anita Marie Sumner | Liquidation |
| 3 | Rainforest Foundation Trading Company Limited Mutual People: Anita Marie Sumner , Trudie Styler Sumner | dissolved |
| 4 | Lake House Estate Limited Mutual People: Anita Marie Sumner | Active |
| 5 | Lake House Services Limited Mutual People: Anita Marie Sumner | Active |
| 6 | Sackville Nominees Limited Mutual People: Anita Marie Sumner | Active |
| 7 | Lake House Organics Limited Mutual People: Anita Marie Sumner , Trudie Styler Sumner | dissolved |
| 8 | Xingu Films Limited Mutual People: Trudie Styler Sumner | Active |
| 9 | Alpha Male Films Limited Mutual People: Trudie Styler Sumner | dissolved |
| 10 | Sidebar Films Limited Mutual People: Trudie Styler Sumner | dissolved |
| 11 | Perfect Pitch Entertainment Ltd Mutual People: Trudie Styler Sumner | dissolved |