Magnetic Publishing Limited

Company Name	Magnetic Publishing Limited
Director	Gordon Matthew Sumner
Company Status	Active
Company Number	01533754
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 4 months ago)
Previous Name	Letoll Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Gordon Matthew Sumner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(16 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Songwriter Musician
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Trudie Styler Sumner
Nationality	British
Status	Current
Appointed	27 August 1997(16 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Ms Anita Marie Sumner
Nationality	British
Status	Current
Appointed	04 February 2004(23 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mr Stewart Armstrong Copeland
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1997)
Role	Musician/Singer
Country of Residence	United States
Correspondence Address	9270 Sierra Mar Drive Los Angeles California 90069 United States

Director Name	Andrew James Summers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1997)
Role	Musician/Singer
Correspondence Address	617 Alta Avenue Santa Monica California Ca90402

Secretary Name	Kim Russell Turner
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Hawkstone Jacks Lane Borton Torquay Devon TQ2 8QX

Director Name	Mr Timothy Simon Neville Oakes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(32 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	12 Cleveland Row London SW1A 1DH

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	35 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Steerpike LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,126
Cash	£256,835
Current Liabilities	£209,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 March 2016	Auditor's resignation (1 page)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Secretary's details changed for Trudie Styler Sumner on 13 January 2014 (1 page)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
31 December 2013	Director's details changed (2 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Termination of appointment of Timothy Oakes as a director (1 page)
9 July 2013	Appointment of Mr Timothy Simon Neville Oakes as a director (2 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 March 2011	Full accounts made up to 31 December 2009 (14 pages)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Director's details changed for Gordon Matthew Sumner on 1 January 2011 (2 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Gordon Matthew Sumner on 1 January 2011 (2 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Gordon Matthew Sumner on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Gordon Matthew Sumner on 1 October 2009 (2 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
4 March 2009	Return made up to 15/01/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 5 April 2008 (16 pages)
10 February 2009	Full accounts made up to 5 April 2008 (16 pages)
21 August 2008	Full accounts made up to 5 April 2007 (14 pages)
21 August 2008	Full accounts made up to 5 April 2007 (14 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
18 December 2007	Full accounts made up to 5 April 2006 (13 pages)
18 December 2007	Full accounts made up to 5 April 2006 (13 pages)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
23 February 2007	Return made up to 25/01/07; full list of members (6 pages)
22 February 2007	Director's particulars changed (1 page)
9 May 2006	Full accounts made up to 5 April 2005 (11 pages)
9 May 2006	Full accounts made up to 5 April 2005 (11 pages)
15 February 2006	Return made up to 25/01/06; full list of members (6 pages)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
2 February 2005	Return made up to 25/01/05; no change of members (5 pages)
14 January 2005	Full accounts made up to 5 April 2004 (12 pages)
14 January 2005	Full accounts made up to 5 April 2004 (12 pages)
23 July 2004	Full accounts made up to 5 April 2003 (14 pages)
23 July 2004	Full accounts made up to 5 April 2003 (14 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Return made up to 25/01/04; no change of members (4 pages)
13 May 2003	Auditor's resignation (1 page)
8 May 2003	Full accounts made up to 5 April 2002 (15 pages)
8 May 2003	Full accounts made up to 5 April 2002 (15 pages)
13 February 2003	Return made up to 25/01/03; full list of members (5 pages)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
16 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
14 October 2002	Return made up to 08/10/02; no change of members (5 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
5 November 2001	Return made up to 08/10/01; full list of members (5 pages)
5 November 2001	Full accounts made up to 31 July 2000 (14 pages)
11 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
24 April 2001	Return made up to 25/01/01; full list of members (5 pages)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
26 October 2000	Full accounts made up to 31 July 1999 (14 pages)
26 October 2000	Return made up to 08/10/00; no change of members (5 pages)
28 July 2000	Full accounts made up to 31 July 1998 (11 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
21 March 2000	Secretary's particulars changed (1 page)
29 November 1999	Return made up to 08/10/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1999	Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	Return made up to 08/10/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 July 1997 (12 pages)
5 February 1998	Return made up to 08/10/97; full list of members (6 pages)
15 December 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
30 September 1997	Full accounts made up to 30 November 1996 (13 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
6 January 1997	Return made up to 08/10/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 30 November 1995 (11 pages)
5 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
5 February 1996	Full accounts made up to 30 November 1994 (13 pages)
18 October 1995	Return made up to 08/10/95; full list of members (14 pages)
25 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
2 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1980	Incorporation (12 pages)

Magnetic Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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