Magnetic Jewellery Publishing Limited HARROW


Magnetic Jewellery Publishing started in year 2013 as Private Limited Company with registration number 08616700. The Magnetic Jewellery Publishing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 7 Jardine House Harrovian Business Village. Postal code: HA1 3EX.

There is a single director in the company at the moment - Petra D., appointed on 9 September 2016. In addition, a secretary was appointed - Joyce C., appointed on 19 July 2013. As of 11 December 2024, there were 2 ex directors - Klaus S., Heike P. and others listed below. There were no ex secretaries.

Magnetic Jewellery Publishing Limited Address / Contact

Office Address 7 Jardine House Harrovian Business Village
Office Address2 Bessborough Road
Town Harrow
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08616700
Date of Incorporation Fri, 19th Jul 2013
Industry Other publishing activities
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (72 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Petra D.

Position: Director

Appointed: 09 September 2016

Joyce C.

Position: Secretary

Appointed: 19 July 2013

Klaus S.

Position: Director

Appointed: 31 December 2014

Resigned: 09 September 2016

Heike P.

Position: Director

Appointed: 19 July 2013

Resigned: 31 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Petra D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Klaus S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Petra D.

Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Klaus S.

Notified on 6 April 2016
Ceased on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth17 20829 983        
Balance Sheet
Current Assets36 86653 039130 113179 978139 906228 242244 094112 722106 03983 607
Net Assets Liabilities    84 30189 02292 35282 766  
Cash Bank In Hand23 05712 077        
Debtors13 80940 962        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve17 20729 982        
Shareholder Funds17 20829 983        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 2443 3553 5133 528  
Creditors 23 05674 905104 18955 605135 865148 22929 95628 1204 307
Net Current Assets Liabilities17 20829 98355 20875 78984 30192 37795 86582 76677 91979 300
Total Assets Less Current Liabilities17 20829 98355 20875 78984 30192 37795 86582 76677 91979 300
Creditors Due Within One Year19 65823 056        
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-12-31
filed on: 12th, September 2024
Free Download (5 pages)

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