MAGNETIC NORTH INTERACTIVE LIMITED

dissolved Company number 04033128

Private Limited by Shares · Incorporated on 13th Jul 2000 · Closed on 25th Jun 2024

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SIC codes: 62012, 62020, 62090, 74100
Registered office: London, SE1 1EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAGNETIC NORTH INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities, specialised design activities .

5 Directors View directors

4 Companies at address View all 47 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 1EP £6,615,901 as of 14th Apr 2023 View postcode page

Average price (all time) £11,255,367

Average price (since 2016) £16,757,951

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jenny Burns	Director	19th Nov 2021	This company	British	—
Stephen Dyde	Director	31st Mar 2024	This company	British	—
James Frost	Director	31st Mar 2024	This company	British	—
George King	Director	31st Mar 2024	This company	British	—
Richard Poole	Director	2nd Mar 2021	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TALMIX LIMITED	10403562	30th Sep 2016	dissolved
MBA & COMPANY GROUP LIMITED	08351960	8th Jan 2013	dissolved
MMM & C`S LIMITED	06740417	4th Nov 2008	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jul 2000
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090, 74100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2023
Accounting reference date: 31st Oct

Timeline

13th Jul 2000 Company incorporated
13th Jul 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
13th Jul 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
13th Jul 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
13th Jul 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
13th Jul 2000 Darren Coltan Hawkins appointed as Director
13th Jul 2000 Adrian Sealey appointed as Secretary
3rd Aug 2000 Alexander Thomas appointed as Director
3rd Aug 2000 Jason Roche appointed as Director
3rd Aug 2000 Janet Harrison appointed as Director
3rd Aug 2000 Sarah Parkinson appointed as Director
7th Feb 2001 Adrian Sealey resigned as Secretary
21st Mar 2001 Janet Harrison appointed as Secretary
4th Jul 2001 Darren Coltan Hawkins resigned as Director
31st Jan 2002 Alexander Thomas resigned as Director
6th May 2002 Jason Roche resigned as Director
5th Oct 2009 MAGNETIC NORTH INTERACTIVE LTD. appointed as Corporate director
5th Oct 2009 MAGNETIC NORTH INTERACTIVE LTD. resigned as Corporate director
5th Oct 2009 Brendan Dawes appointed as Director
4th Mar 2011 Janet Harrison resigned as Director
4th Mar 2011 Stephen Grace appointed as Director
4th Mar 2011 Sanjeev Shewhorak appointed as Director
4th Mar 2011 Caroline Sotorrio appointed as Director
4th Mar 2011 Adam Todd appointed as Director
4th Mar 2011 Janet Harrison resigned as Secretary
30th Jun 2011 Stephen Grace resigned as Director
1st Nov 2011 Brendan Dawes resigned as Director
31st Aug 2015 Sanjeev Shewhorak resigned as Director
1st May 2016 Stuart Brown appointed as Director
12th May 2016 Caroline Sotorrio resigned as Director
10th Apr 2019 Adam Todd resigned as Director
2nd Mar 2021 Richard Poole appointed as Director
2nd Mar 2021 Stuart Brown resigned as Director
2nd Mar 2021 Paul Dawson appointed as Director
15th Oct 2021 Paul Dawson resigned as Director
19th Nov 2021 Jenny Burns appointed as Director
13th Jul 2023 Confirmation statement made up
31st Mar 2024 Stephen Dyde appointed as Director
31st Mar 2024 George King appointed as Director
31st Mar 2024 James Frost appointed as Director
31st Mar 2024 Sarah Parkinson resigned as Director

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