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Home > England & Wales Companies > MAGNET HARLEQUIN LIMITED
Company Information for

MAGNET HARLEQUIN LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
05757222
Private Limited Company
Active

Company Overview

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 LTD03/04/2023
Filing Information
Company Number 05757222
Company ID Number 05757222
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNET HARLEQUIN LIMITED
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Company Officers of MAGNET HARLEQUIN LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN GILMORE
 Company Secretary 2013-03-13
ROBERT THOMAS TICKLER ESSEX
 Director 2006-03-27
GRAEME RICHARD HARRIS
 Director 2013-03-13
ANDREW SUTCLIFFE
 Director 2006-10-24
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-17CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-03Company name changed writtle LTD\certificate issued on 03/04/23
2023-04-03Company name changed writtle LTD\certificate issued on 03/04/23
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-31Solvency Statement dated 17/12/21
2022-01-31Statement by Directors
2022-01-31Statement of capital on GBP 1
2022-01-31SH19Statement of capital on 2022-01-31 GBP 1
2022-01-31SH20Statement by Directors
2022-01-31CAP-SSSolvency Statement dated 17/12/21
2022-01-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 255064
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 255064
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 255064
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 255064
2014-04-09AR0127/03/14 ANNUAL RETURN FULL LIST
2013-08-20AUDAUDITOR'S RESIGNATION
2013-08-08AUDAUDITOR'S RESIGNATION
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTCLIFFE / 27/03/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS TICKLER ESSEX / 27/03/2013
2013-03-19AP03Appointment of Mr Matthew John Gilmore as company secretary
2013-03-19AP01DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BRUFORD
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/11 FROM 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0127/03/11 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0127/03/10 FULL LIST
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BELL
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BRUFORD / 27/04/2009
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES ALEXANDER
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED PAUL JAMES BRUFORD
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-08ELRESS386 DISP APP AUDS 06/02/08
2008-02-08ELRESS366A DISP HOLDING AGM 06/02/08
2007-12-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-0388(2)RAD 26/09/07--------- £ SI 4465@1=4465 £ IC 250599/255064
2007-09-0888(2)RAD 29/08/07--------- £ SI 27414@1=27414 £ IC 223185/250599
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-1488(2)RAD 28/03/07--------- £ SI 55797@1=55797 £ IC 167388/223185
2007-03-28363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-09-08RES13SHARES NOT OFFERED TO M 24/08/06
2006-09-0888(2)RAD 24/08/06--------- £ SI 42368@1=42368 £ IC 125020/167388
2006-06-15RES13BONUS ISSUE 07/06/06
2006-06-1588(2)RAD 07/06/06--------- £ SI 124920@1=124920 £ IC 100/125020
2006-05-09RES13ARTICLE 5A NOT APPLY 27/04/06
2006-05-0988(2)RAD 27/04/06--------- £ SI 60@1=60 £ IC 40/100
2006-05-05RES13ALLOTMENT OF SHARES 24/04/06
2006-05-0588(2)RAD 24/04/06--------- £ SI 20@1=20 £ IC 20/40
2006-04-2788(2)RAD 20/04/06--------- £ SI 18@1=18 £ IC 2/20
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAGNET HARLEQUIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNET HARLEQUIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER SHARES 2011-08-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAGNET HARLEQUIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNET HARLEQUIN LIMITED
Trademarks
We have not found any records of MAGNET HARLEQUIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNET HARLEQUIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAGNET HARLEQUIN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAGNET HARLEQUIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNET HARLEQUIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNET HARLEQUIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9EQ