Company Information for

MAGNET HARLEQUIN LIMITED

30 PARK STREET, LONDON, SE1 9EQ,

Company Registration Number

05757222

Private Limited Company

Active

About Magnet Harlequin Ltd

MAGNET HARLEQUIN LIMITED was founded on 2006-03-27 and has its registered office in London. The organisation's status is listed as "Active". Magnet Harlequin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MAGNET HARLEQUIN LIMITED

Legal Registered Office

30 PARK STREET
LONDON
SE1 9EQ
Other companies in SE1

Previous Names

WRITTLE LTD

03/04/2023

Filing Information

Company Number	05757222
Date formed	2006-03-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 15:08:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew John Gilmore	Company Secretary		2013-03-13
Robert Thomas Tickler Essex	Director	DIRECTOR	2006-03-27	UNITED KINGDOM
Graeme Richard Harris	Director	DIRECTOR	2013-03-13	ENGLAND
Andrew Sutcliffe	Director	DIRECTOR	2006-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul James Bruford	Company Secretary	2008-10-07	2013-03-13
Paul James Bruford	Director	2008-10-07	2013-03-13
Patrick Charles Bell	Director	2006-03-27	2009-07-31
Charles Stuart Alexander	Company Secretary	2006-03-27	2008-12-31
Charles Stuart Alexander	Director	2006-03-27	2008-12-31
C & M Secretaries Limited	Nominated Secretary	2006-03-27	2006-03-27
C & M Registrars Limited	Nominated Director	2006-03-27	2006-03-27

Related Directorships for Robert Thomas Tickler Essex

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Thomas Tickler Essex	IDENTICA LIMITED	Director	2017-03-22	CURRENT	1991-12-17	Active - Proposal to Strike off
Robert Thomas Tickler Essex	BURPHAM AND WARNINGCAMP PUB COMPANY LTD	Director	2016-12-03	CURRENT	2013-01-16	Active
Robert Thomas Tickler Essex	DORMANT COMPANY 08480481 LIMITED	Director	2015-10-29	CURRENT	2013-04-09	Dissolved 2017-03-14
Robert Thomas Tickler Essex	MAGLABS (HOLDINGS) LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active - Proposal to Strike off
Robert Thomas Tickler Essex	WRITTLE LIMITED	Director	2011-07-18	CURRENT	2004-01-30	Active
Robert Thomas Tickler Essex	LOEWY LIMITED	Director	2011-07-18	CURRENT	1965-03-29	Active
Robert Thomas Tickler Essex	EPOCH DESIGN LIMITED	Director	2011-07-18	CURRENT	1995-03-29	Active
Robert Thomas Tickler Essex	RAYMOND LOEWY LIMITED	Director	2011-07-18	CURRENT	1999-05-05	Active
Robert Thomas Tickler Essex	THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Director	2011-07-18	CURRENT	1978-07-28	Active
Robert Thomas Tickler Essex	IDENTICA LIMITED	Director	2011-07-18	CURRENT	1952-06-04	Active
Robert Thomas Tickler Essex	SEYMOUR-POWELL LIMITED	Director	2011-07-18	CURRENT	1982-06-01	Active
Robert Thomas Tickler Essex	DORMANT COMPANY 03236530 LIMITED	Director	2011-07-18	CURRENT	1996-08-06	Active - Proposal to Strike off
Robert Thomas Tickler Essex	WILLIAMS MURRAY HAMM LIMITED	Director	2011-07-18	CURRENT	1997-01-22	Active
Robert Thomas Tickler Essex	WRITTLE PROPERTY LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Active
Robert Thomas Tickler Essex	ARKEN POP INTERNATIONAL LTD	Director	2011-02-18	CURRENT	2010-03-22	Active
Robert Thomas Tickler Essex	BARN ELMS SPORTS TRUST	Director	2010-11-11	CURRENT	2009-09-22	Active
Robert Thomas Tickler Essex	BRANDED LIMITED	Director	2007-03-30	CURRENT	1983-03-22	Active
Robert Thomas Tickler Essex	BRANDED AGENCY GROUP LIMITED	Director	2007-03-30	CURRENT	2002-06-18	Active
Robert Thomas Tickler Essex	CONNECT PRINT LTD	Director	2006-08-14	CURRENT	2006-08-14	Active - Proposal to Strike off
Robert Thomas Tickler Essex	20/20 LIMITED	Director	2006-05-09	CURRENT	1988-03-31	Active
Robert Thomas Tickler Essex	BEYOND COMMUNICATIONS LTD	Director	2006-04-06	CURRENT	2006-03-13	Active
Robert Thomas Tickler Essex	WRITTLE HOLDINGS LIMITED	Director	2004-10-14	CURRENT	2004-09-09	Active

Related Directorships for Graeme Richard Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Richard Harris	IDENTICA LIMITED	Director	2017-03-22	CURRENT	1991-12-17	Active - Proposal to Strike off
Graeme Richard Harris	BEYOND COMMUNICATIONS LTD	Director	2017-01-01	CURRENT	2006-03-13	Active
Graeme Richard Harris	20/20 LIMITED	Director	2017-01-01	CURRENT	1988-03-31	Active
Graeme Richard Harris	BRANDED LIMITED	Director	2017-01-01	CURRENT	1983-03-22	Active
Graeme Richard Harris	ARKEN POP INTERNATIONAL LTD	Director	2017-01-01	CURRENT	2010-03-22	Active
Graeme Richard Harris	DORMANT COMPANY 08480481 LIMITED	Director	2016-06-22	CURRENT	2013-04-09	Dissolved 2017-03-14
Graeme Richard Harris	BRANDED AGENCY GROUP LIMITED	Director	2016-01-01	CURRENT	2002-06-18	Active
Graeme Richard Harris	MAGLABS LIMITED	Director	2014-12-10	CURRENT	2008-10-06	Active
Graeme Richard Harris	MAGLABS (HOLDINGS) LIMITED	Director	2014-12-10	CURRENT	2011-09-28	Active - Proposal to Strike off
Graeme Richard Harris	CONNECT PRINT LTD	Director	2012-07-31	CURRENT	2006-08-14	Active - Proposal to Strike off
Graeme Richard Harris	WRITTLE PROPERTY LIMITED	Director	2012-03-15	CURRENT	2011-04-21	Active
Graeme Richard Harris	WRITTLE HOLDINGS LIMITED	Director	2011-09-16	CURRENT	2004-09-09	Active
Graeme Richard Harris	WRITTLE LIMITED	Director	2011-07-18	CURRENT	2004-01-30	Active
Graeme Richard Harris	LOEWY LIMITED	Director	2011-07-18	CURRENT	1965-03-29	Active
Graeme Richard Harris	EPOCH DESIGN LIMITED	Director	2011-07-18	CURRENT	1995-03-29	Active
Graeme Richard Harris	RAYMOND LOEWY LIMITED	Director	2011-07-18	CURRENT	1999-05-05	Active
Graeme Richard Harris	THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Director	2011-07-18	CURRENT	1978-07-28	Active
Graeme Richard Harris	IDENTICA LIMITED	Director	2011-07-18	CURRENT	1952-06-04	Active
Graeme Richard Harris	SEYMOUR-POWELL LIMITED	Director	2011-07-18	CURRENT	1982-06-01	Active
Graeme Richard Harris	DORMANT COMPANY 03236530 LIMITED	Director	2011-07-18	CURRENT	1996-08-06	Active - Proposal to Strike off
Graeme Richard Harris	WILLIAMS MURRAY HAMM LIMITED	Director	2011-07-18	CURRENT	1997-01-22	Active
Graeme Richard Harris	CORBURY LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Active

Related Directorships for Andrew Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Sutcliffe	HANDSOME LIMITED	Director	2016-12-09	CURRENT	2011-02-16	Liquidation
Andrew Sutcliffe	MAGLABS LIMITED	Director	2014-12-10	CURRENT	2008-10-06	Active
Andrew Sutcliffe	MAGLABS (HOLDINGS) LIMITED	Director	2014-12-10	CURRENT	2011-09-28	Active - Proposal to Strike off
Andrew Sutcliffe	WRITTLE HOLDINGS LIMITED	Director	2007-11-29	CURRENT	2004-09-09	Active