MAGNETIC NORTH INTERACTIVE LIMITED
Overview
| Company Name | MAGNETIC NORTH INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04033128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNETIC NORTH INTERACTIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MAGNETIC NORTH INTERACTIVE LIMITED located?
| Registered Office Address | 9 Marshalsea Road SE1 1EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNETIC NORTH INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for MAGNETIC NORTH INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Termination of appointment of Sarah Louise Parkinson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr James Metford Frost as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr George Peter Forrest King as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen David Dyde as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Previous accounting period extended from Aug 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||
Appointment of Mrs Jenny Burns as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Martin Dawson as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 02, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 25, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Paul Martin Dawson as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||
Cessation of Sarah Louise Parkinson as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Stuart Thomas Brown as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||
Notification of Fluxx Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||
Who are the officers of MAGNETIC NORTH INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Jenny | Director | Marshalsea Road SE1 1EP London 9 England | United Kingdom | British | 289689800001 | |||||||||
| DYDE, Stephen David | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 64722680004 | |||||||||
| FROST, James Metford | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 107057690003 | |||||||||
| KING, George Peter Forrest | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 238179490001 | |||||||||
| POOLE, Richard John | Director | Marshalsea Road SE1 1EP London 9 England | England | British | 235338220001 | |||||||||
| HARRISON, Janet Virginia Hall | Secretary | 10 Lumb Lane Bramhall SK7 2BA Stockport Cheshire | British | 72122480001 | ||||||||||
| SEALEY, Adrian | Secretary | 8 Heather Close Moorgate S60 2TQ Rotherham South Yorkshire | British | 72122200001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BROWN, Stuart Thomas | Director | Marshalsea Road SE1 1EP London 9 England | United Kingdom | British | 141114310001 | |||||||||
| COLTAN HAWKINS, Darren John | Director | 5 Sheardale Honley HD7 2RU Huddersfield West Yorkshire | British | 72122290002 | ||||||||||
| DAWES, Brendan Jay | Director | 101 Princess Street Manchester M1 6DD | England | British | 146090400001 | |||||||||
| DAWSON, Paul Martin | Director | Marshalsea Road SE1 1EP London 9 England | England | British | 281312850001 | |||||||||
| GRACE, Stephen Richard | Director | 101 Princess Street Manchester M1 6DD | England | British | 159136810001 | |||||||||
| HARRISON, Janet Virginia Hall | Director | 10 Lumb Lane Bramhall SK7 2BA Stockport Cheshire | United Kingdom | British | 72122480001 | |||||||||
| PARKINSON, Sarah Louise | Director | Hazelmere Gardens M33 2AH Sale 6 England | England | British | 72122330008 | |||||||||
| ROCHE, Jason | Director | 34 Sindsley Road Swinton M27 9UZ Manchester | England | British | 80096660001 | |||||||||
| SHEWHORAK, Sanjeev Kumar | Director | 101 Princess Street Manchester M1 6DD | England | British | 159144300001 | |||||||||
| SOTORRIO, Caroline | Director | 101 Princess Street Manchester M1 6DD | England | British | 159142120001 | |||||||||
| THOMAS, Alexander Bruce | Director | 6 Fife Street BB9 6DD Nelson Lancashire | England | British | 80096590001 | |||||||||
| TODD, Adam Henry | Director | 101 Princess Street Manchester M1 6DD | England | British | 159144570001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| MAGNETIC NORTH INTERACTIVE LTD. | Director | Princess Street M1 6DD Manchester 101 Greater Manchester |
| 146130560001 |
Who are the persons with significant control of MAGNETIC NORTH INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluxx Limited | Mar 02, 2021 | Marshalsea Road SE1 1EP London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Thomas Brown | Apr 06, 2016 | London Road Appleton WA4 5HP Warrington 363 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sarah Louise Parkinson | Apr 06, 2016 | Hazelmere Gardens M33 2AH Sale 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MAGNETIC NORTH INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2011 Delivered On Nov 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0