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Home > England & Wales Companies > MAGNUS CREATIVE LIMITED
Company Information for

MAGNUS CREATIVE LIMITED

ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT,
Company Registration Number
01106465
Private Limited Company
Active

Company Overview

About Magnus Creative Ltd
MAGNUS CREATIVE LIMITED was founded on 1973-04-04 and has its registered office in Edgware. The organisation's status is listed as "Active". Magnus Creative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNUS CREATIVE LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
8TH FLOOR, 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
Other companies in EC4A
 
Previous Names
RUPERT MAGNUS GROUP LIMITED20/01/2012
Filing Information
Company Number 01106465
Company ID Number 01106465
Date formed 1973-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132244060  
Last Datalog update: 2023-12-07 00:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUS CREATIVE LIMITED
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Companies with same name MAGNUS CREATIVE LIMITED
The following companies were found which have the same name as MAGNUS CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Magnus Creative 6065 Wheatgrass Drive Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2006-02-21
Magnus Creative LLC 6065 Wheatgrass Drive Colorado Springs CO 80923 Delinquent Company formed on the 2006-02-21
Magnus Creative, Inc. 10860 Forest Creek Dr Colorado Springs CO 80908 Good Standing Company formed on the 2009-06-22
MAGNUS CREATIVE PTY LTD Active Company formed on the 2020-06-27

Company Officers of MAGNUS CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MAX MAGNUS
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD HENRY CRIST
 Company Secretary 2001-05-25 2010-11-30
PEARL MAGNUS
 Company Secretary 1992-11-30 2001-05-25
THOMAS PATRICK MAGEE
 Director 1992-11-30 2001-05-25
RUPERT VICTOR MAGNUS
 Director 1992-11-30 1998-11-17

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
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-03-04CH01Director's details changed for Mr Edward Max Magnus on 2019-03-04
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Edward Max Magnus on 2014-12-10
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-08AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Edward Max Magnus on 2013-11-01
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-20RES15CHANGE OF NAME 06/01/2012
2012-01-20CERTNMCompany name changed rupert magnus group LIMITED\certificate issued on 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CRIST
2010-11-19AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-23AR0130/11/09 FULL LIST
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-19190LOCATION OF DEBENTURE REGISTER
2007-01-19353LOCATION OF REGISTER OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-30363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-03363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-04363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-26190LOCATION OF DEBENTURE REGISTER
2002-11-26353LOCATION OF REGISTER OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-28363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288bSECRETARY RESIGNED
2000-12-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
1999-11-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-11-17363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-03AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-12-08363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-26288bDIRECTOR RESIGNED
1998-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-12-16363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-01-19363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1995-12-05363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1994-12-16363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-12-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-06-07287REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100 CHALK FARM RD LONDON NW1 8EH
1993-12-14363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-12-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAGNUS CREATIVE 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 MAGNUS CREATIVE 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
MORTGAGE DEBENTURE 1986-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUS CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of MAGNUS CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNUS CREATIVE LIMITED
Trademarks
We have not found any records of MAGNUS CREATIVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE RUPERT MAGNUS TRADING CO.LIMITED 1991-05-04 Outstanding

We have found 1 mortgage charges which are owed to MAGNUS CREATIVE LIMITED

Income
Government Income
We have not found government income sources for MAGNUS CREATIVE 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 (68209 - Other letting and operating of own or leased real estate) as MAGNUS CREATIVE LIMITED are:

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REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where MAGNUS CREATIVE 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 MAGNUS CREATIVE 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 MAGNUS CREATIVE 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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