MAGNETIC NORTH INTERACTIVE LIMITED

04033128
9 MARSHALSEA ROAD LONDON ENGLAND SE1 1EP

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2024 accounts Annual Accounts 8 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Sarah Louise Parkinson) 1 Buy now
04 Apr 2024 officers Appointment of director (Mr James Metford Frost) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr George Peter Forrest King) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr Stephen David Dyde) 2 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 9 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 9 Buy now
19 Nov 2021 officers Appointment of director (Mrs Jenny Burns) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Paul Martin Dawson) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 capital Notice of cancellation of shares 4 Buy now
15 Apr 2021 capital Notice of cancellation of shares 4 Buy now
15 Apr 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 capital Return of purchase of own shares 3 Buy now
26 Mar 2021 officers Appointment of director (Mr Paul Martin Dawson) 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Stuart Thomas Brown) 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 officers Appointment of director (Mr Richard John Poole) 2 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 incorporation Memorandum Articles 13 Buy now
08 Jan 2021 accounts Annual Accounts 8 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 officers Change of particulars for director (Mrs Sarah Louise Parkinson) 2 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
10 Apr 2019 officers Termination of appointment of director (Adam Henry Todd) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 resolution Resolution 13 Buy now
11 Jan 2018 accounts Annual Accounts 10 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 10 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
12 May 2016 officers Appointment of director (Mr Stuart Thomas Brown) 2 Buy now
12 May 2016 officers Termination of appointment of director (Caroline Sotorrio) 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Termination of appointment of director (Sanjeev Kumar Shewhorak) 1 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
19 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2011 officers Termination of appointment of director (Brendan Dawes) 1 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 officers Termination of appointment of director (Stephen Grace) 1 Buy now
15 Apr 2011 capital Notice of cancellation of shares 4 Buy now
15 Apr 2011 capital Return of purchase of own shares 3 Buy now
06 Apr 2011 officers Appointment of director (Mr Adam Henry Todd) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Sanjeev Kumar Shewhorak) 2 Buy now
06 Apr 2011 officers Appointment of director (Mrs Caroline Sotorrio) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Stephen Grace) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Janet Harrison) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Janet Harrison) 1 Buy now
11 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2011 resolution Resolution 40 Buy now
11 Mar 2011 resolution Resolution 2 Buy now
02 Feb 2011 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 officers Change of particulars for director (Janet Virginia Hall Harrison) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Sarah Louise Parkinson) 2 Buy now
23 Feb 2010 accounts Annual Accounts 7 Buy now
04 Jan 2010 capital Return of purchase of own shares 3 Buy now
08 Dec 2009 capital Notice of cancellation of shares 6 Buy now
08 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Dec 2009 resolution Resolution 4 Buy now
04 Dec 2009 resolution Resolution 17 Buy now
20 Oct 2009 officers Termination of appointment of director (Magnetic North Interactive Ltd.) 1 Buy now
14 Oct 2009 officers Appointment of corporate director (Magnetic North Interactive Ltd.) 2 Buy now
12 Oct 2009 officers Appointment of director (Mr Brendan Jay Dawes) 2 Buy now
08 Jul 2009 annual-return Return made up to 06/07/09; full list of members 5 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
15 Sep 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
25 Feb 2008 accounts Annual Accounts 7 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
31 Aug 2007 annual-return Return made up to 06/07/07; full list of members 4 Buy now
12 Mar 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
04 Aug 2006 annual-return Return made up to 06/07/06; full list of members 9 Buy now
16 Jun 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 capital Ad 01/03/06--------- £ si 90@1=90 £ ic 630/720 2 Buy now
13 Mar 2006 resolution Resolution 1 Buy now
21 Feb 2006 address Registered office changed on 21/02/06 from: G4 canada house chepstow street manchester greater manchester M1 5FW 1 Buy now
30 Jun 2005 annual-return Return made up to 06/07/05; full list of members 9 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now