MAGNET RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNET RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNET RECORDS LIMITED was incorporated 51 years ago on 11/09/1972 and has the registered number: 01071062. The accounts status is FULL and accounts are next due on 30/06/2024.

MAGNET RECORDS LIMITED - LONDON

This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2021-01-27 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED
MR JOHN VICTOR WATSON Aug 1952 United Kingdom Director 2005-12-09 UNTIL 2007-07-20 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 1997-05-30 UNTIL 2004-03-01 RESIGNED
ANNE MANSBRIDGE British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
RICHARD REIN NIGLAS British Secretary 1994-02-28 UNTIL 1997-05-30 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-06-21 UNTIL 2020-01-15 RESIGNED
STEPHEN SHRIMPTON Jul 1942 Australian Director RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2006-07-03 UNTIL 2007-02-01 RESIGNED
SIMON KENNETH GEOFFREY ROBSON May 1971 British Director 2007-07-20 UNTIL 2015-01-13 RESIGNED
MR JOHN DAVID REID Jun 1961 British Director 2007-07-20 UNTIL 2011-11-11 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
BRIAN PORRITT Feb 1959 British Director 2001-07-01 UNTIL 2005-02-28 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 1999-01-01 UNTIL 2007-04-27 RESIGNED
MATTHEW JOHN NORMAN Feb 1966 British Director 2007-02-01 UNTIL 2007-05-16 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 1999-06-21 UNTIL 2005-12-09 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2012-07-02 UNTIL 2014-03-20 RESIGNED
MS RACHEL THERESE EVERS May 1970 Irish Director 2007-07-20 UNTIL 2012-06-30 RESIGNED
ROBERT DICKINS Jul 1950 British Director RESIGNED
KENNETH COOPER Sep 1944 Australian Director RESIGNED
MR ROGER GERALD BRIGHTEN Mar 1951 British Director RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2015-01-14 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2011-09-01 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-21 UNTIL 2021-01-27 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2012-02-01 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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