Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Magnet Harlequin Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Writtle Ltd (until 3 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gilmore, Matthew John
Secretary · Appointed 13 March 2013
Director · Appointed 13 March 2013
British
Born June 1966 (60)
Director · Appointed 24 October 2006
Also at Writtle Holdings Limited · more companies
British
Born May 1962 (64)
Director · Appointed 27 March 2006
British
Born October 1960 (66)
Officer history (7 former)
13 March 2013
13 March 2013
13 March 2013
13 March 2013
Appointed Gilmore, Matthew John as Secretary
31 July 2009
31 December 2008
31 December 2008
7 October 2008
7 October 2008
24 October 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
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 Limited Company
Reg. no. 05226380
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited This company Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Accounts filing | |||
| 13 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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