MAGNETIC NORTH INTERACTIVE LIMITED
Company Number 04033128
Status
Dissolved
Incorporated
July 13, 2000
Entity Type
Ltd
Registered Office
9 Marshalsea Road
London
SE1 1EP
62012620206209074100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MAGNETIC NORTH INTERACTIVE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04033128, this organization has been active since July 2000. Primarily in the 62012 sector, the business maintains its official headquarters at 9 Marshalsea Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 25, 2024
Accounts
May 31, 2024
Gazette
Apr 9, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Dissolution
Mar 27, 2024
Accounts
Feb 14, 2024
Mortgage
Oct 30, 2023
Confirmation Statement
Jul 13, 2023
Accounts
May 31, 2023
Confirmation Statement
Sep 20, 2022
Accounts
May 30, 2022
Officers
Nov 19, 2021
Officers
Nov 9, 2021
Confirmation Statement
Sep 28, 2021
Capital
Apr 15, 2021
Capital
Apr 15, 2021
Capital
Apr 15, 2021
Capital
Apr 15, 2021
Officers
Mar 26, 2021
Persons With Significant Control
Mar 18, 2021
Officers
Mar 18, 2021
Persons With Significant Control
Mar 18, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Fluxx Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stuart Thomas Brown
• Ownership of shares 25 to 50 percent
Sarah Louise Parkinson
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
Connected Companies
07605422
FLUXX LIMITED
DYDE, Stephen David is a director
04475371
ALBION BRAND COMMUNICATION LIMITED
BURNS, Jenny is a director
17179594
NEWTON GROUP INTERNATIONAL LIMITED
DYDE, Stephen David is a director
06586801
XANTURA LIMITED
DYDE, Stephen David is a director
15767719
NEWTON CONSULTING INTERNATIONAL LIMITED
DYDE, Stephen David is a director
15438096
NEWTON CONSULTANTS LIMITED
DYDE, Stephen David is a director
15391002
NEWTON CONSULTANCY LIMITED
DYDE, Stephen David is a director
15372810
NEWTON IMPACT LIMITED
DYDE, Stephen David is a director
15317778
NEWTON CONSULTING GROUP LIMITED
DYDE, Stephen David is a director
06997778
NEWTON INDUSTRIAL CONSULTANTS LIMITED
DYDE, Stephen David is a director
03470117
VANCO PLC
DYDE, Stephen David is a secretary
05796786
VEHO INTERNATIONAL LIMITED
DYDE, Stephen David is a director
01761354
CREDIT CARD SENTINEL LTD.
DYDE, Stephen David is a director
01770908
AFFINION INTERNATIONAL LIMITED
DYDE, Stephen David is a director
05908164
VANCO NET DIRECT LIMITED
DYDE, Stephen David is a secretary
04081651
VNO DIRECT LIMITED
DYDE, Stephen David is a secretary
02296733
VANCO UK LIMITED
DYDE, Stephen David is a secretary
02705350
VANCO GROUP LIMITED
DYDE, Stephen David is a secretary
03006847
VANCO INTERNATIONAL LIMITED
DYDE, Stephen David is a secretary
03606577
VANCO GLOBAL LTD.
DYDE, Stephen David is a secretary
03423432
VANCO ROW LIMITED
DYDE, Stephen David is a secretary
03870674
CELOXICA HOLDINGS LIMITED
DYDE, Stephen David is a secretary
03796358
DASH TECHNOLOGIES LIMITED
DYDE, Stephen David is a secretary
03209209
CELOXICA LIMITED
DYDE, Stephen David is a director
04012361
EMBEDDED SOLUTIONS LIMITED
DYDE, Stephen David is a director
03853165
LME DESIGN AUTOMATION LIMITED
DYDE, Stephen David is a secretary
03206855
SANDAL LIMITED
DYDE, Stephen David is a secretary
01887866
THAMES BUSINESS ADVICE CENTRE
DYDE, Stephen David is a director
03398002
GRENEDICHE HOUSE MANAGEMENT COMPANY LIMITED
DYDE, Stephen David is a secretary
02733803
OXFORDSHIRE MOTOR PROJECT
DYDE, Stephen David is a secretary