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Home > England & Wales Companies > MAGNETIC NORTH INTERACTIVE LIMITED
Company Information for

MAGNETIC NORTH INTERACTIVE LIMITED

9 Marshalsea Road, London, SE1 1EP,
Company Registration Number
04033128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnetic North Interactive Ltd
MAGNETIC NORTH INTERACTIVE LIMITED was founded on 2000-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magnetic North Interactive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNETIC NORTH INTERACTIVE LIMITED
 
Legal Registered Office
9 Marshalsea Road
London
SE1 1EP
Other companies in M1
 
Filing Information
Company Number 04033128
Company ID Number 04033128
Date formed 2000-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757707005  
Last Datalog update: 2024-06-19 03:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNETIC NORTH INTERACTIVE LIMITED
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Company Officers of MAGNETIC NORTH INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
STUART THOMAS BROWN
 Director 2016-05-01
SARAH LOUISE PARKINSON
 Director 2000-08-03
ADAM HENRY TODD
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SOTORRIO
 Director 2011-03-04 2016-05-12
SANJEEV KUMAR SHEWHORAK
 Director 2011-03-04 2015-08-31
BRENDAN JAY DAWES
 Director 2009-10-05 2011-11-01
STEPHEN RICHARD GRACE
 Director 2011-03-04 2011-06-30
JANET VIRGINIA HALL HARRISON
 Company Secretary 2001-03-21 2011-03-04
JANET VIRGINIA HALL HARRISON
 Director 2000-08-03 2011-03-04
MAGNETIC NORTH INTERACTIVE LTD.
 Director 2009-10-05 2009-10-05
JASON ROCHE
 Director 2000-08-03 2002-05-06
ALEXANDER BRUCE THOMAS
 Director 2000-08-03 2002-01-31
DARREN JOHN COLTAN HAWKINS
 Director 2000-07-13 2001-07-04
ADRIAN SEALEY
 Company Secretary 2000-07-13 2001-02-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-07-13 2000-07-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-07-13 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE PARKINSON LITTLE VIENNA LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-04-04DIRECTOR APPOINTED MR STEPHEN DAVID DYDE
2024-04-04DIRECTOR APPOINTED MR GEORGE PETER FORREST KING
2024-04-04DIRECTOR APPOINTED MR JAMES METFORD FROST
2024-04-04APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PARKINSON
2024-03-27Application to strike the company off the register
2024-02-14Previous accounting period extended from 31/08/23 TO 31/10/23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AP01DIRECTOR APPOINTED MRS JENNY BURNS
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN DAWSON
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-15SH06Cancellation of shares. Statement of capital on 2021-02-25 GBP 363.00
2021-04-15SH03Purchase of own shares
2021-03-26AP01DIRECTOR APPOINTED MR PAUL MARTIN DAWSON
2021-03-18PSC07CESSATION OF SARAH LOUISE PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS BROWN
2021-03-18PSC02Notification of Fluxx Limited as a person with significant control on 2021-03-02
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 101 Princess Street Manchester M1 6DD
2021-03-18AP01DIRECTOR APPOINTED MR RICHARD JOHN POOLE
2021-03-17PSC07CESSATION OF STUART THOMAS BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04RES01ADOPT ARTICLES 04/03/21
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-04-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for Mrs Sarah Louise Parkinson on 2019-08-28
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY TODD
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-15RES01ADOPT ARTICLES 15/03/18
2018-01-11AA31/08/17 UNAUDITED ABRIDGED
2018-01-11AA31/08/17 UNAUDITED ABRIDGED
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-03AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-03AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 373
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED MR STUART THOMAS BROWN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SOTORRIO
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 373
2015-09-16AR0115/09/15 FULL LIST
2015-09-16AR0106/07/15 FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR SHEWHORAK
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 373
2014-08-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0106/07/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19MG01Particulars of a mortgage or charge / charge no: 1
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DAWES
2011-08-19AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRACE
2011-04-15SH0615/04/11 STATEMENT OF CAPITAL GBP 373
2011-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-06AP01DIRECTOR APPOINTED MR ADAM HENRY TODD
2011-04-06AP01DIRECTOR APPOINTED MR SANJEEV KUMAR SHEWHORAK
2011-04-06AP01DIRECTOR APPOINTED MRS CAROLINE SOTORRIO
2011-04-06AP01DIRECTOR APPOINTED MR STEPHEN GRACE
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET HARRISON
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY JANET HARRISON
2011-03-11RES01ADOPT ARTICLES 04/03/2011
2011-03-11RES12VARYING SHARE RIGHTS AND NAMES
2011-03-11RES13PURCHASE CONTRACT 04/03/2011
2011-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-22AR0106/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET VIRGINIA HALL HARRISON / 06/07/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PARKINSON / 01/06/2010
2010-02-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-08SH0608/12/09 STATEMENT OF CAPITAL GBP 624
2009-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-04RES13DIRECTORS AUTHORISED TO CONVERT SHARES 20/11/2009
2009-12-04RES13APPROVE THE TERMS OF THE DEED 20/11/2009
2009-12-04RES01ADOPT ARTICLES 20/11/2009
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MAGNETIC NORTH INTERACTIVE LTD.
2009-10-14AP02CORPORATE DIRECTOR APPOINTED MAGNETIC NORTH INTERACTIVE LTD.
2009-10-12AP01DIRECTOR APPOINTED MR BRENDAN JAY DAWES
2009-07-08363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-1388(2)RAD 01/03/06--------- £ SI 90@1=90 £ IC 630/720
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G4 CANADA HOUSE CHEPSTOW STREET MANCHESTER GREATER MANCHESTER M1 5FW
2005-06-30363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-24363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-23RES12VARYING SHARE RIGHTS AND NAMES
2004-03-2388(2)RAD 05/02/04-05/02/04 £ SI 30@1=30 £ IC 600/630
2003-09-01363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-12288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23169£ SR 1@1 19/06/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-15288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to MAGNETIC NORTH INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNETIC NORTH INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 70,997
Creditors Due Within One Year 2011-09-01 £ 63,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNETIC NORTH INTERACTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 373
Called Up Share Capital 2011-09-01 £ 373
Cash Bank In Hand 2012-09-01 £ 214,759
Cash Bank In Hand 2011-09-01 £ 165,407
Current Assets 2012-09-01 £ 322,895
Current Assets 2011-09-01 £ 349,674
Debtors 2012-09-01 £ 108,136
Debtors 2011-09-01 £ 184,267
Fixed Assets 2012-09-01 £ 5,548
Fixed Assets 2011-09-01 £ 12,812
Shareholder Funds 2012-09-01 £ 257,446
Shareholder Funds 2011-09-01 £ 298,864
Tangible Fixed Assets 2012-09-01 £ 5,548
Tangible Fixed Assets 2011-09-01 £ 12,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNETIC NORTH INTERACTIVE LIMITED registering or being granted any patents
Domain Names

MAGNETIC NORTH INTERACTIVE LIMITED owns 6 domain names.

madebymn.co.uk   makeamixa.co.uk   undigitalyourdigital.co.uk   lyricity.co.uk   magneticn.co.uk   okto.co.uk  

Trademarks
We have not found any records of MAGNETIC NORTH INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGNETIC NORTH INTERACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-07-27 GBP £25,000 City of Culture
Hull City Council 2016-07-27 GBP £5,000 City of Culture
Hull City Council 2016-07-20 GBP £2,904 City of Culture
Hull City Council 2016-07-20 GBP £30,000 City of Culture
Hull City Council 2016-07-20 GBP £581 City of Culture
Hull City Council 2016-07-20 GBP £6,000 City of Culture
Hull City Council 2016-04-27 GBP £25,000 City of Culture
Hull City Council 2016-04-27 GBP £5,000 City of Culture
Hull City Council 2016-02-24 GBP £20,000 City of Culture
Hull City Council 2016-02-24 GBP £4,000 City of Culture
Manchester City Council 2014-08-29 GBP £4,232
Manchester City Council 2014-06-04 GBP £14,737
Manchester City Council 2014-04-17 GBP £16,110
Manchester City Council 2014-04-04 GBP £9,857
Manchester City Council 2014-03-31 GBP £1,775
Manchester City Council 2014-02-28 GBP £1,186
Manchester City Council 2014-02-28 GBP £606
Manchester City Council 2014-02-28 GBP £580
Manchester City Council 2014-02-06 GBP £580
Manchester City Council 2014-02-06 GBP £580
Manchester City Council 2014-02-06 GBP £580
Manchester City Council 2014-01-31 GBP £5,140
Manchester City Council 2013-12-31 GBP £5,139
Manchester City Council 2013-10-10 GBP £9,857
Manchester City Council 2013-09-17 GBP £19,764
Manchester City Council 2013-08-12 GBP £39,427
Manchester City Council 2013-08-05 GBP £57,427
Manchester City Council 2013-08-05 GBP £57,427
Manchester City Council 2013-07-08 GBP £57,427
Carlisle City Council 2010-12-22 GBP £3,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC NORTH INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNETIC NORTH INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNETIC NORTH INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1EP