MAGNETIC NORTH INTERACTIVE LIMITED
9 MARSHALSEA ROAD, LONDON SE1 1EP- Active
- Private Limited Company
- Company No. 04033128
- Last Updated: 01 Mar 2024
Company Profile
MAGNETIC NORTH INTERACTIVE LIMITED was incorporated on Thursday, July 13, 2000 as a Private Limited Company with registered address in LONDON. MAGNETIC NORTH INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 3 months and 29 days.
| Name | MAGNETIC NORTH INTERACTIVE LIMITED |
|---|---|
| Company number | 04033128 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MARSHALSEA ROAD LONDON SE1 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluxx Limited Marshalsea Road, SE1 1EP |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Thomas Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Sarah Louise Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNETIC NORTH INTERACTIVE LIMITED | 13 Jul 2000 |