Company information:
Magnet Records Limited (No: 01071062)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 09-Nov-1972
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jan-2015 )
Current Director: ANTONY DAVID HARLOW ( DOB: Aug-1964 From: Jan-2021 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Feb-2012 To: May-2018 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Sep-2011 To: Sep-2019 )
Resigned Director: ROGER GERALD BRIGHTEN ( DOB: Mar-1951 From: Jun-1991 To: May-1999 )
Resigned Director: KENNETH COOPER ( DOB: Sep-1944 From: Jun-1991 To: Jun-2001 )
Resigned Director: JONATHAN PETER CROSS ( DOB: Jul-1969 From: Jul-2012 To: Mar-2014 )
Resigned Director: ROBERT DICKINS ( DOB: Jul-1950 From: Jun-1991 To: Dec-1998 )
Resigned Director: RACHEL THERESE EVERS ( DOB: May-1970 From: Jul-2007 To: Jun-2012 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: KEITH HOWARD PERCIVAL MULLOCK ( DOB: Feb-1960 From: Jun-1999 To: Dec-2005 )
Resigned Director: MATTHEW JOHN NORMAN ( DOB: Feb-1966 From: Feb-2007 To: May-2007 )
Resigned Director: NICHOLAS JAMES TURNER PHILLIPS ( DOB: Aug-1963 From: Jan-1999 To: Apr-2007 )
Resigned Director: BRIAN PORRITT ( DOB: Feb-1959 From: Jul-2001 To: Feb-2005 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: Sep-2019 To: Sep-2022 )
Resigned Director: JOHN DAVID REID ( DOB: Jun-1961 From: Jul-2007 To: Nov-2011 )
Resigned Director: SIMON KENNETH GEOFFREY ROBSON ( DOB: May-1971 From: Jul-2007 To: Jan-2015 )
Resigned Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969 From: Jul-2006 To: Feb-2007 )
Resigned Director: STEPHEN WILLIAM SHRIMPTON ( DOB: Jul-1942 From: Jun-1991 To: Jun-1991 )
Resigned Director: JOHN VICTOR WATSON ( DOB: Aug-1952 From: Dec-2005 To: Jul-2007 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: May-1997 To: Mar-2004 )
Resigned Secretary: ANNE MANSBRIDGE ( DOB: May-1951 From: Mar-2004 To: Jul-2004 )
Resigned Secretary: RICHARD REIN NIGLAS ( DOB: Aug-1945 From: Feb-1994 To: May-1997 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2004 To: Apr-2024 )
Resigned Secretary: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931 From: Jun-1991 To: Feb-1994 )
Persons of Significant Control:
Warner Music Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)