Magnet Records Limited

Active01071062 Private limited company
Incorporated
11 September 1972 (54 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at 1967 Limited, 679 Recordings Limited, China Records Limited · more companies
British
Born June 1967 (59)
Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born January 1980 (46)
Officer history (26 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
30 September 2022
Resigned Radice, James Heneage as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
21 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
2 July 2012
Appointed Cross, Jonathan Peter as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
1 September 2011
Appointed Booker, Roger Denys as Director
20 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
20 July 2007
Resigned Watson, John Victor as Director
20 July 2007
Appointed Reid, John David as Director
16 May 2007
Resigned Norman, Matthew John as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
1 February 2007
Appointed Norman, Matthew John as Director
1 February 2007
Resigned Saunter, Michael Peter as Director
3 July 2006
Appointed Saunter, Michael Peter as Director
9 December 2005
Appointed Watson, John Victor as Director
9 December 2005
Resigned Mullock, Keith Howard Percival as Director
28 February 2005
Resigned Porritt, Brian as Director
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
1 July 2001
Appointed Porritt, Brian as Director
30 June 2001
Resigned Cooper, Kenneth as Director
21 June 1999
Appointed Mullock, Keith Howard Percival as Director
6 May 1999
Resigned Brighten, Roger Gerald as Director
1 January 1999
Appointed Phillips, Nicholas James Turner as Director
31 December 1998
Resigned Dickins, Robert as Director
30 May 1997
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 May 1997
Resigned Niglas, Richard Rein as Secretary
28 February 1994
Resigned Tierney, William Joseph as Secretary
28 February 1994
Appointed Niglas, Richard Rein as Secretary
30 June 1991
Resigned Shrimpton, Stephen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511

Filings 183

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
Show all 183 filings

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1967 Limited
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