About

Registered Number: 02031033
Date of Incorporation: 25/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Trios House, Reform Road, Maidenhead, Berkshire, SL6 8DA

 

Founded in 1986, The House of Magnetix Promotions Ltd has its registered office in Maidenhead, Berkshire, it's status is listed as "Active". There are 3 directors listed as Birch, Alison Jane, James, Susan Miriam, Levy, John for this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Alison Jane 06 April 2013 - 1
JAMES, Susan Miriam N/A - 1
LEVY, John N/A 17 January 2000 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 09 June 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 18 April 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 09 June 1998
287 - Change in situation or address of Registered Office 23 February 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 12 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1995
363s - Annual Return 07 July 1995
287 - Change in situation or address of Registered Office 20 October 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 12 June 1994
395 - Particulars of a mortgage or charge 07 March 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 16 August 1991
363b - Annual Return 15 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
288 - N/A 03 July 1986
287 - Change in situation or address of Registered Office 28 June 1986
CERTINC - N/A 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.