MAGNETIC NORTH INTERACTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGNETIC NORTH INTERACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNETIC NORTH INTERACTIVE LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MAGNETIC NORTH INTERACTIVE LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MAGNETIC NORTH INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 MARSHALSEA ROAD
LONDON
SE1 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN DAVID DYDE | May 1964 | British | Director | 2024-03-31 | CURRENT |
MR JAMES METFORD FROST | Apr 1971 | British | Director | 2024-03-31 | CURRENT |
MR GEORGE PETER FORREST KING | Feb 1981 | British | Director | 2024-03-31 | CURRENT |
MR RICHARD JOHN POOLE | Apr 1970 | British | Director | 2021-03-02 | CURRENT |
MRS JENNY BURNS | Feb 1976 | British | Director | 2021-11-19 | CURRENT |
MR ADAM HENRY TODD | Nov 1972 | British | Director | 2011-03-04 UNTIL 2019-04-10 | RESIGNED |
MAGNETIC NORTH INTERACTIVE LTD. | Corporate Director | 2009-10-05 UNTIL 2009-10-05 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-07-13 UNTIL 2000-07-13 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-07-13 | RESIGNED | ||
ADRIAN SEALEY | Mar 1967 | Secretary | 2000-07-13 UNTIL 2001-02-07 | RESIGNED | |
JANET VIRGINIA HALL HARRISON | Aug 1960 | Secretary | 2001-03-21 UNTIL 2011-03-04 | RESIGNED | |
MR STEPHEN GRACE | Oct 1974 | British | Director | 2011-03-04 UNTIL 2011-06-30 | RESIGNED |
MR STUART THOMAS BROWN | Dec 1966 | British | Director | 2016-05-01 UNTIL 2021-03-02 | RESIGNED |
MR ALEXANDER BRUCE THOMAS | Jul 1970 | British | Director | 2000-08-03 UNTIL 2002-01-31 | RESIGNED |
MRS CAROLINE SOTORRIO | Jan 1973 | British | Director | 2011-03-04 UNTIL 2016-05-12 | RESIGNED |
MR SANJEEV KUMAR SHEWHORAK | Aug 1982 | British | Director | 2011-03-04 UNTIL 2015-08-31 | RESIGNED |
JASON ROCHE | Mar 1971 | British | Director | 2000-08-03 UNTIL 2002-05-06 | RESIGNED |
MRS SARAH LOUISE PARKINSON | Sep 1972 | British | Director | 2000-08-03 UNTIL 2024-03-31 | RESIGNED |
JANET VIRGINIA HALL HARRISON | Aug 1960 | Director | 2000-08-03 UNTIL 2011-03-04 | RESIGNED | |
MR PAUL MARTIN DAWSON | Apr 1970 | British | Director | 2021-03-02 UNTIL 2021-10-15 | RESIGNED |
MR BRENDAN JAY DAWES | Oct 1966 | British | Director | 2009-10-05 UNTIL 2011-11-01 | RESIGNED |
DARREN JOHN COLTAN HAWKINS | Nov 1966 | British | Director | 2000-07-13 UNTIL 2001-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluxx Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sarah Louise Parkinson | 2016-04-06 - 2021-03-02 | 9/1972 | Sale | Ownership of shares 75 to 100 percent |
Mr Stuart Thomas Brown | 2016-04-06 - 2021-03-02 | 12/1966 | Warrington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magnetic North Interactive Limited | 2024-06-01 | 31-10-2023 | |
Magnetic North Interactive Limited | 2022-05-31 | 31-08-2021 | £392,361 Cash |
Magnetic North Interactive Limited | 2021-01-09 | 31-08-2020 | £429,248 Cash |
Magnetic North Interactive Limited | 2020-04-30 | 31-08-2019 | £209,045 Cash |
MAGNETIC NORTH INTERACTIVE LIMITED | 2019-06-01 | 31-08-2018 | £191,470 Cash £322,819 equity |
Magnetic North Interactive Limited - Period Ending 2017-08-31 | 2018-01-12 | 31-08-2017 | £251,673 Cash £368,756 equity |
Magnetic North Interactive Limited - Period Ending 2016-08-31 | 2017-05-04 | 31-08-2016 | £121,877 Cash £275,808 equity |
Abbreviated Company Accounts - MAGNETIC NORTH INTERACTIVE LIMITED | 2016-05-28 | 31-08-2015 | £72,607 Cash £227,619 equity |
Abbreviated Company Accounts - MAGNETIC NORTH INTERACTIVE LIMITED | 2015-05-30 | 31-08-2014 | £185,424 Cash £295,531 equity |