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Magnetic North Interactive Limited

Magnetic North Interactive Limited is a dissolved company incorporated on 13 July 2000 with the registered office located in London, Greater London. Magnetic North Interactive Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04033128
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Marshalsea Road
London
SE1 1EP
England
Same address for the past 4 years
Telephone
01612287171
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • Chief Executive • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen David Dyde and George Peter Forrest King are mutual people.
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Stephen David Dyde and George Peter Forrest King are mutual people.
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Newton Impact Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
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Newton Consultants Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
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Newton Consulting International Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
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Newton Consulting Limited
George Peter Forrest King is a mutual person.
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West Hayes (Southmoor) Management Company Limited
George Peter Forrest King is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 31 Aug31 Oct 2023
Traded for 14 months
Cash in Bank
Unreported
Decreased by £392.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£0
Decreased by £583.63K (-100%)
Total Liabilities
£0
Decreased by £270.72K (-100%)
Net Assets
£0
Decreased by £312.91K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Mr Stephen David Dyde Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mr George Peter Forrest King Appointed
1 Year 5 Months Ago on 31 Mar 2024
Sarah Louise Parkinson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr James Metford Frost Appointed
1 Year 5 Months Ago on 31 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 May 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Appointment of Mr James Metford Frost as a director on 31 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Sarah Louise Parkinson as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Mr George Peter Forrest King as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Stephen David Dyde as a director on 31 March 2024
Submitted on 4 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Previous accounting period extended from 31 August 2023 to 31 October 2023
Submitted on 14 Feb 2024
Satisfaction of charge 1 in full
Submitted on 30 Oct 2023
Repayment History
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