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BUSINESSMAGNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Businessmagnet Limited. The company was founded 19 years ago and was given the registration number 05145869. The firm's registered office is in STEVENAGE. You can find them at 18-20 High Street, , Stevenage, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BUSINESSMAGNET LIMITED
Company Number:05145869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:18-20 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, High Street, Stevenage, United Kingdom, SG1 3EJ

Secretary04 June 2004Active
18-20, High Street, Stevenage, United Kingdom, SG1 3EJ

Director04 June 2004Active
18-20, High Street, Stevenage, United Kingdom, SG1 3EJ

Director04 June 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 June 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 June 2004Active

People with Significant Control

Mr Daniel French
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:18-20, High Street, Stevenage, United Kingdom, SG1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Cheesman
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:18-20, High Street, Stevenage, United Kingdom, SG1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person secretary company with change date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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