Magnetic North Interactive Limited
Company Profile
dissolved
UnknownMagnetic North Interactive Limited
04033128•Private Limited With Share Capital
9 Marshalsea Road, London, SE11EP
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Incorporated
13/07/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Magnetic North Interactive Limited (04033128) is a private limited with share capital incorporated on 13/07/2000 (25 years old) and registered in london, SE11EP. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/07/2000
SE11EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Resolution
Category:Resolution
Date:15-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Capital Cancellation Shares
Category:Capital
Date:15-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2010
Capital Cancellation Shares
Category:Capital
Date:08-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Legacy
Category:Address
Date:21-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2025
Filing Date31/05/2024
Latest Accounts31/10/2023
Trading Addresses
9 Marshalsea Road, London, SE11EPRegistered
Related Companies
10
Contact
01612287171enquiries@thisismn.comhello@thisismn.commagneticnorthtravel.com
9 Marshalsea Road, London, SE11EP