MAGNET POSTER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03115345

Incorporation date

18/10/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

28/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

26/03/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Altenmark Limited as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Termination of appointment of Graham Blakesley as a director on 2024-10-30

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

28/10/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

24/09/2024

Satisfaction of charge 56 in full

View PDF (2 pages)

24/09/2024

Satisfaction of charge 55 in full

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/04/2021

Satisfaction of charge 29 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 25 in full

View PDF (2 pages)

09/04/2021

Satisfaction of charge 24 in full

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

20/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/02/2020

Director's details changed for Altenmark Limited on 2019-12-16

View PDF (1 pages)

07/01/2020

Registered office address changed from C/O Fkca Ltd Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-07

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/05/2016

Appointment of Mr Shimshon Torn-Hibler as a director on 2016-05-03

View PDF (2 pages)

17/05/2016

Termination of appointment of Mark Alan Prince as a secretary on 2016-04-28

View PDF (1 pages)

17/05/2016

Termination of appointment of Mark Alan Prince as a director on 2016-04-28

View PDF (1 pages)

17/05/2016

Termination of appointment of Derrick Andrew Colcombe as a director on 2016-04-28

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

19/10/2015

Secretary's details changed for Mark Alan Prince on 2015-10-18

View PDF (1 pages)

19/10/2015

Director's details changed for Mark Alan Prince on 2015-10-18

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

10/11/2011

Registered office address changed from C/O Fkca Ltd Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England on 2011-11-10

View PDF (1 pages)

10/11/2011

Director's details changed for Graham Blakesley on 2011-06-01

View PDF (2 pages)

10/11/2011

Registered office address changed from Parkside House Parkside Lane Leeds West Yorkshire LS11 5TD on 2011-11-10

View PDF (1 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Mark Alan Prince on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Altenmark Limited on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Derrick Andrew Colcombe on 2009-10-28

View PDF (2 pages)

03/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

04/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

23/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

06/12/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

06/12/2006

Registered office changed on 06/12/06 from: parkside house parkside lane leeds west yorkshire LS11 5TD

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

03/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Registered office changed on 20/01/03 from: quarry court high street morley leeds LS27 0BY

View PDF (1 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

26/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (1 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

08/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

29/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

10/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/12/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

16/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/01/1996

Memorandum and Articles of Association

View PDF (4 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1995

Registered office changed on 18/12/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

12/12/1995

Certificate of change of name

View PDF (4 pages)

18/10/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.40 % *

* during past year

Cash in Bank

£42,303.00

Business linkages

Check business linkages of MAGNET POSTER PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.92M
-
0.00
33.40K
-

2022
0
4.04M
-
0.00
48.85K
-

2023
0
3.97M
-
0.00
42.30K
-

2023
0
3.97M
-
0.00
42.30K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.97M £-1.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.30K £-13.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blakesley, Graham	Director	23/01/2003 - 30/10/2024	13
ALTENMARK LIMITED	Corporate Director	29/07/2002 - 30/10/2024	-
Torn-Hibler, Shimshon Mayer	Director	03/05/2016 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MAGNET POSTER PROPERTIES LIMITED

MAGNET POSTER PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNET POSTER PROPERTIES LIMITED?

MAGNET POSTER PROPERTIES LIMITED is currently Active. It was registered on 18/10/1995 .

Where is MAGNET POSTER PROPERTIES LIMITED located?

MAGNET POSTER PROPERTIES LIMITED is registered at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL.

What does MAGNET POSTER PROPERTIES LIMITED do?

MAGNET POSTER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MAGNET POSTER PROPERTIES LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-25 with no updates.