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Magnet Poster Properties Limited

Magnet Poster Properties Limited is an active company incorporated on 18 October 1995 with the registered office located in Luton, Bedfordshire. Magnet Poster Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03115345
Private limited company
Age
29 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
01132772525
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Property Investor • British • Lives in England • Born in Jun 1953
Director • Property Inves • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Altenmark Limited
Graham Blakesley and are mutual people.
Active
Cityfame Limited
Mr Shimshon Mayer Torn-Hibler is a mutual person.
Active
Cityfame 1 Limited
Graham Blakesley is a mutual person.
Active
MPGB Limited
Graham Blakesley is a mutual person.
Active
Kybon 1 Limited
Mr Shimshon Mayer Torn-Hibler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Decreased by £42.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£546
Decreased by £5.35M (-100%)
Total Liabilities
-£241
Decreased by £1.38M (-100%)
Net Assets
£305
Decreased by £3.97M (-100%)
Debt Ratio (%)
44%
Increased by 18.4% (+71%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Accounting Period Shortened
6 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Graham Blakesley Resigned
11 Months Ago on 30 Oct 2024
Altenmark Limited Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Accounting Period Extended
11 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Graham Blakesley as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Altenmark Limited as a director on 30 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Oct 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 28 Oct 2024
Satisfaction of charge 56 in full
Submitted on 24 Sep 2024
Satisfaction of charge 55 in full
Submitted on 24 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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