Magnet Music Limited in Cannon Street LONDON

Magnet Music Limited LONDON

Magnet Music started in year 1973 as Private Limited Company with registration number 01095498. The Magnet Music company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The firm has 2 directors, namely Darren Y., Katherine A.. Of them, Katherine A. has been with the company the longest, being appointed on 22 September 2017 and Darren Y. has been with the company for the least time - from 10 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magnet Music Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01095498
Date of Incorporation	Mon, 12th Feb 1973
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Darren Y.

Position: Director

Appointed: 10 December 2021

Katherine A.

Position: Director

Appointed: 22 September 2017

Michael S.

Position: Director

Appointed: 22 December 2016

Resigned: 13 March 2020

Joanne S.

Position: Director

Appointed: 18 July 2016

Resigned: 10 December 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 10 April 2024

Jane D.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Bronwen J.

Position: Secretary

Appointed: 02 August 2002

Resigned: 01 March 2004

Michael L.

Position: Director

Appointed: 04 January 2000

Resigned: 12 March 2024

James M.

Position: Director

Appointed: 21 June 1999

Resigned: 21 April 2016

Edward H.

Position: Director

Appointed: 31 May 1995

Resigned: 21 June 1999

Susanna S.

Position: Secretary

Appointed: 01 February 1994

Resigned: 02 August 2002

Barry H.

Position: Director

Appointed: 07 June 1992

Resigned: 31 December 2001

Robin G.

Position: Director

Appointed: 07 June 1991

Resigned: 31 May 1995

William T.

Position: Secretary

Appointed: 07 June 1991

Resigned: 01 February 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Warner Chappell Music Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Music Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00488466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2021 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 12th, May 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 18th, January 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 28th, May 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 3rd, August 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AAMD	Full accounts with changes made up to Sun, 30th Nov 1997 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Mon, 30th Nov 1998 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Thu, 30th Nov 2000 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Mon, 30th Nov 1998 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Sun, 30th Nov 1997 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Tue, 30th Nov 1999 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Thu, 30th Nov 2000 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Tue, 30th Nov 1999 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Nov 1993 filed on: 17th, May 1994	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 30th, March 1993	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 14th, February 1992	accounts
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 14th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 23rd, January 1991	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 10th, August 1990	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 10th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 29th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 29th, March 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 18th, March 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 18th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, January 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, March 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, March 1987	accounts	Free Download

Magnet Music Limited LONDON

Magnet Music Limited Address / Contact

Company Information / Profile

Company staff

Darren Y.

Katherine A.

Michael S.

Joanne S.

Olswang Cosec Limited

Jane D.

Bronwen J.

Michael L.

James M.

Edward H.

Susanna S.

Barry H.

Robin G.

William T.

People with significant control

Company filings

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