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MAGNET RECORDS LIMITED

Learn more about MAGNET RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

MAGNET RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 01071062
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Company MAGNET RECORDS LIMITED is a Private Limited Company, registration number 01071062, established in United Kingdom on the 11. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX. Business of the company MAGNET RECORDS LIMITED by SIC and NACE code is "46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 25/09/15" from the 2016.06.28. The latest accounts are filed up to 2015.09.25. The latest annual return was filed up to 2016.06.07. We do not have any information about the company MAGNET RECORDS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/09/15
Form type: AA
Date: 2016.06.28
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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.06.24
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015
Form type: CH01
Date: 2015.04.12
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DIRECTOR APPOINTED PETER DAVID BREEDEN
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON
Form type: TM01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
Form type: TM01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013
Form type: CH01
Date: 2013.10.09
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.07.24
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DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2012.07.24
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2012.03.20
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
Form type: AP01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
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DIRECTOR APPOINTED MR ROGER DENYS BOOKER
Form type: AP01
Date: 2011.09.12
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.04.06
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
Form type: 225
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
CHRISTOPHER JOHN ANCLIFF (current)
Director, SOLICITOR, 2012.02.01
27 WRIGHTS LANE , LONDON
W8 5SW
ROGER DENYS BOOKER (current)
Director, 2011.09.01
27 WRIGHTS LANE , LONDON
W8 5SW
PETER DAVID BREEDEN (current)
Director, 2015.01.14
27 WRIGHTS LANE , LONDON
W8 5SW
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, 1997.05.30 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU
ANNE MANSBRIDGE (resigned)
Secretary, LAWYER, 2004.03.01 - 2004.07.01
FLAT 4 110 PALACE GARDENS TERRACE , LONDON
W8 4RT
RICHARD REIN NIGLAS (resigned)
Secretary, 1994.02.28 - 1997.05.30
24 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
WILLIAM JOSEPH TIERNEY (resigned)
Secretary, 1991.06.07 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
ROGER GERALD BRIGHTEN (resigned)
Director, ACCOUNTANT, 1991.06.07 - 1999.05.06
25 CHURCHFIELDS , WEST MOLESEY
KT8 1PU, SURREY
KENNETH COOPER (resigned)
Director, FINANCE EXECUTIVE, 1991.06.07 - 2001.06.30
FAYRSTEDE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BH, BUCKINGHAMSHIRE
JONATHAN PETER CROSS (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2012.07.02 - 2014.03.20
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
ROBERT DICKINS (resigned)
Director, MUSIC BUSINESS EXECUTIVE, 1991.06.07 - 1998.12.31
45 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8
RACHEL THERESE EVERS (resigned)
Director, 2007.07.20 - 2012.06.30
18 EARLSMEAD ROAD , LONDON
NW10 5QB
KEITH HOWARD PERCIVAL MULLOCK (resigned)
Director, FINANCE DIRECTOR, 1999.06.21 - 2005.12.09
FLAT 1 118 OLD BROMPTON ROAD , LONDON
SW7 3RA
MATTHEW JOHN NORMAN (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2007.02.01 - 2007.05.16
28 VERULAM ROAD , HITCHIN
SG5 1QE, HERTFORDSHIRE
NICHOLAS JAMES TURNER PHILLIPS (resigned)
Director, CHAIRMAN, 1999.01.01 - 2007.04.27
THE GABLES 13 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
BRIAN PORRITT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2005.02.28
MISTLETOE COTTAGE RAYS LANE , PENN
HP10 8LJ, BUCKINGHAMSHIRE
JOHN DAVID REID (resigned)
Director, 2007.07.20 - 2011.11.11
62 KENSINGTON PARK ROAD , LONDON
W11 3BJ
SIMON KENNETH GEOFFREY ROBSON (resigned)
Director, 2007.07.20 - 2015.01.13
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
MICHAEL PETER SAUNTER (resigned)
Director, FINANCE DIRECTOR, 2006.07.03 - 2007.02.01
45 CUMBERLAND PARK , LONDON
W3 6SX
STEPHEN WILLIAM SHRIMPTON (resigned)
Director, RECORD EXECUTIVE, 1991.06.07 - 1991.06.30
MILL HOUSE HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
JOHN VICTOR WATSON (resigned)
Director, SOLICITOR, 2005.12.09 - 2007.07.20
18A WILLOUGHBY ROAD , LONDON
NW3 1SA

Companies near to MAGNET RECORDS ltd.

Information about the Private Limited Company MAGNET RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data