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MAGNETIC NORTH INTERACTIVE LIMITED - 9 Marshalsea Road, London, SE1 1EP, England, United Kingdom
Company Information
- Company registration number
- 04033128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Marshalsea Road
- London
- SE1 1EP
- England 9 Marshalsea Road, London, SE1 1EP, England UK
Management
- Managing Directors
- PARKINSON, Sarah Louise
- BURNS, Jenny
- POOLE, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-13
- Age Of Company 2000-07-13 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Sarah Louise Parkinson
- -
- -
- Fluxx Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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MAGNETIC NORTH INTERACTIVE LIMITED Company Description
- MAGNETIC NORTH INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04033128. Its current trading status is "live". It was registered 2000-07-13. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 9 Marshalsea Road .
Get MAGNETIC NORTH INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnetic North Interactive Limited - 9 Marshalsea Road, London, SE1 1EP, England, United Kingdom
- 2000-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNETIC NORTH INTERACTIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04033128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04033128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04033128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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keyboard_arrow_right 2021
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resolution (2021-03-04) - RESOLUTIONS
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memorandum-articles (2021-03-04) - MA
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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confirmation-statement-with-updates (2021-09-28) - CS01
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capital-cancellation-shares (2021-04-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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capital-return-purchase-own-shares (2021-04-15) - SH03
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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resolution (2018-03-15) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-01-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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resolution (2011-03-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-11) - SH08
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termination-secretary-company-with-name (2011-03-21) - TM02
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termination-director-company-with-name (2011-03-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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capital-return-purchase-own-shares (2011-04-15) - SH03
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capital-cancellation-shares (2011-04-15) - SH06
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-11-11) - TM01
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legacy (2011-11-19) - MG01
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-04) - SH03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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keyboard_arrow_right 2009
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capital-cancellation-shares (2009-12-08) - SH06
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capital-variation-of-rights-attached-to-shares (2009-12-08) - SH10
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legacy (2009-07-08) - 363a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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appoint-corporate-director-company-with-name (2009-10-14) - AP02
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termination-director-company-with-name (2009-10-20) - TM01
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resolution (2009-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-08) - SH08
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
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legacy (2007-02-06) - 288c
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legacy (2007-09-25) - 288c
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legacy (2007-08-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 287
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
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legacy (2006-03-13) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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legacy (2005-06-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-23) - 88(2)R
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accounts-with-accounts-type-small (2004-04-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-01) - 363a
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accounts-with-accounts-type-small (2003-06-02) - AA
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legacy (2003-04-12) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-16) - AA
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legacy (2002-01-22) - 288b
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legacy (2002-05-15) - 288b
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resolution (2002-09-03) - RESOLUTIONS
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legacy (2002-09-03) - 88(3)
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legacy (2002-09-23) - 169
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legacy (2002-09-03) - 88(2)R
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legacy (2002-09-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 225
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legacy (2001-08-02) - 363s
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legacy (2001-07-27) - 88(2)R
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legacy (2001-07-12) - 288b
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legacy (2001-04-04) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-10-16) - 288c
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keyboard_arrow_right 2000
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incorporation-company (2000-07-13) - NEWINC
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legacy (2000-08-15) - 225
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legacy (2000-08-16) - 287
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 288a
