MAGNET MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01095498
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Michael Edward John Smith as a director on 22 December 2016; Resolutions RES13 ‐ Ratify confirm approve all breaches of fiduciary 18/07/2016 . The most likely internet sites of MAGNET MUSIC LIMITED are www.magnetmusic.co.uk, and www.magnet-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnet Music Limited is a Private Limited Company. The company registration number is 01095498. Magnet Music Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of Magnet Music Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. LAVIN, Michael Anthony is a Director of the company. SMITH, Joanne Sian is a Director of the company. SMITH, Michael Edward John is a Director of the company. Secretary DYBALL, Jane Mary has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SKINNER, Susanna Maria has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director GODFREY CASS, Robin has been resigned. Director HEINE, Edward Clinton has been resigned. Director HITCHENS, Barry William has been resigned. Director MANNERS, James Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
LAVIN, Michael Anthony
Appointed Date: 04 January 2000
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 18 July 2016
56 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
DYBALL, Jane Mary
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 02 August 2002
Secretary
SKINNER, Susanna Maria
Resigned: 02 August 2002
Appointed Date: 01 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 01 February 1994
Director
GODFREY CASS, Robin
Resigned: 31 May 1995
69 years old
Director
HEINE, Edward Clinton
Resigned: 21 June 1999
Appointed Date: 31 May 1995
80 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
81 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 21 June 1999
64 years old

MAGNET MUSIC LIMITED Events

10 Jan 2017
Full accounts made up to 30 September 2016
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
02 Aug 2016
Resolutions
  • RES13 ‐ Ratify confirm approve all breaches of fiduciary 18/07/2016
20 Jul 2016
Director's details changed for Mr Michael Anthony Lavin on 29 August 2014
20 Jul 2016
Appointment of Joanne Sian Smith as a director on 18 July 2016
...
... and 107 more events
15 Oct 1985
Allotment of shares
12 Sep 1984
Allotment of shares
01 May 1973
Company name changed\certificate issued on 01/05/73
19 Feb 1973
Allotment of shares
12 Feb 1973
Certificate of incorporation

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