MAGNETIC NORTH INTERACTIVE LIMITED
Company is dissolved
General Information
NAME
MAGNETIC NORTH INTERACTIVE LIMITED
COMPANY NUMBER
04033128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/07/2000
(24 years and 5 months old)
WEBSITE
http://thisismn.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1EP
Telephone: 01612287171
TPS: No
9 Marshalsea Road
LONDON
SE1 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
| 02/07/2024 | New Board Member George Peter Forrest King (923817949) Appointed |
| 02/07/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
Credit Risk Overview
Want to learn more about MAGNETIC NORTH INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNETIC NORTH INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNETIC NORTH INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
13/07/2000 - 07/02/2001 (6 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/07/2000 - 04/07/2001 (11 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38452 |
View Report |
|
Director: 03/08/2000 - 04/03/2011 (10 years and 7 months) Secretary: 21/03/2001 - 04/03/2011 (9 years and 11 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
| 02/07/2024 | New Board Member George Peter Forrest King (923817949) Appointed |
| 02/07/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
| 01/07/2024 | New Board Member James Metford Frost (910705769) Appointed |
| 05/06/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
| 08/04/2024 | Sarah Louise Parkinson (907212233) has left the board |
| 08/04/2024 | New Board Member James Metford Frost (910705769) Appointed |
| 08/04/2024 | New Board Member George Peter Forrest King (923817949) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 22/11/2021 | New Board Member Jenny Burns (928968980) Appointed |
| 22/11/2021 | New Board Member Jenny Burns (928968980) Appointed |
| 22/11/2021 | New Board Member Jenny Burns (928968980) Appointed |
| 11/11/2021 | Paul Martin Dawson (928131285) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Paul Martin Dawson (928131285) Appointed |
| 22/03/2021 | New Board Member Richard John Poole (923533822) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/04/2019 | Adam Henry Todd (915914457) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 16/05/2016 | Caroline Sotorrio (915914212) has left the board |
| 16/05/2016 | New Board Member Stuart Thomas Brown (914111431) Appointed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | Sanjeev Kumar Shewhorak (915914430) has left the board |
| 03/06/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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