Magnet Records Limited
01071062
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 31/01/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 25 other boards
director · Since 30/11/2025
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
Former
director · Resigned 30/06/1991
secretary · Resigned 28/02/1994
secretary · Resigned 30/05/1997
director · Resigned 31/12/1998
director · Resigned 06/05/1999
director · Resigned 30/06/2001
secretary · Resigned 01/03/2004
secretary · Resigned 01/07/2004
director · Resigned 28/02/2005
director · Resigned 09/12/2005
director · Resigned 01/02/2007
director · Resigned 27/04/2007
director · Resigned 16/05/2007
director · Resigned 20/07/2007
director · Resigned 11/11/2011
director · Resigned 30/06/2012
director · Resigned 20/03/2014
director · Resigned 13/01/2015
director · Resigned 16/05/2018
director · Resigned 30/09/2019
director · Resigned 15/01/2020
director · Resigned 27/01/2021
director · Resigned 31/01/2021
director · Resigned 30/09/2022
corporate secretary · Resigned 10/04/2024
director · Resigned 15/10/2025
Persons with Significant Control
Warner Music Uk Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 00680511 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
CHEMCO EQUIPMENT FINANCE LIMITED
SUMSTOCK LIMITED
SUMSTOCK LIMITED
JOHNSON MATTHEW BANK LIMITED
CHEMCO EQUIPMENT FINANCE LIMITED
Change History
Active
Private Limited Company
CANNON PLACE, 78
LONDON