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Dato Capital United Kingdom

Magnet Records LTD

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Reports

Full Company ReportMAGNET RECORDS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01071062
Record last updated Tuesday, April 16, 2024 4:39:03 AM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V6XX
Sector Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Charts

Visits

MAGNET RECORDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12022-102022-122023-22024-12024-52024-62024-72024-82024-92024-122025-12025-22025-42025-50123

Searches

MAGNET RECORDS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-52024-12024-1201

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2021 Resignation of one Director (a man) 1071... Resignation of one Director (a man) 1071...
Registry Jan 27, 2021 Appointment of a man as Director and Warner Music Uk Ceo Appointment of a man as Director and Warner Music Uk Ceo
Registry May 21, 2020 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Director and In-House Lawyer Appointment of a man as Director and In-House Lawyer
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Appointment of a woman Appointment of a woman
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Resignation of one Director (a man) 1071... Resignation of one Director (a man) 1071...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Annual return Annual return
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 1071... Appointment of a man as Director 1071...
Registry Jul 1, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 1071... Resignation of a director 1071...
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a director 1071... Appointment of a director 1071...
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Annual return Annual return
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2004 Annual return Annual return
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Appointment of a secretary Appointment of a secretary
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jun 29, 2003 Annual return Annual return
Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Annual return Annual return
Registry Jun 21, 2001 Elective resolution Elective resolution
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 2000 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Resignation of a director Resignation of a director
Registry Jan 28, 1999 Appointment of a director Appointment of a director
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Oct 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 7, 1995 Annual accounts Annual accounts
Registry Sep 20, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 1995 Annual return Annual return
Financials Jan 4, 1995 Annual accounts Annual accounts
Registry Sep 20, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 1994 Annual return Annual return
Registry Mar 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Annual return Annual return

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