MAGNETIC NORTH INTERACTIVE LIMITED

Hellopages » Greater Manchester » Manchester » M1 6DD

Company number 04033128
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 101 PRINCESS STREET, MANCHESTER, M1 6DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Stuart Thomas Brown as a director on 1 May 2016. The most likely internet sites of MAGNETIC NORTH INTERACTIVE LIMITED are www.magneticnorthinteractive.co.uk, and www.magnetic-north-interactive.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic North Interactive Limited is a Private Limited Company. The company registration number is 04033128. Magnetic North Interactive Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Magnetic North Interactive Limited is 101 Princess Street Manchester M1 6dd. The company`s financial liabilities are £281.82k. It is £55.2k against last year. The cash in hand is £121.88k. It is £49.27k against last year. And the total assets are £383.6k, which is £75.33k against last year. BROWN, Stuart Thomas is a Director of the company. PARKINSON, Sarah Louise is a Director of the company. TODD, Adam Henry is a Director of the company. Secretary HARRISON, Janet Virginia Hall has been resigned. Secretary SEALEY, Adrian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLTAN HAWKINS, Darren John has been resigned. Director DAWES, Brendan Jay has been resigned. Director GRACE, Stephen has been resigned. Director HARRISON, Janet Virginia Hall has been resigned. Director ROCHE, Jason has been resigned. Director SHEWHORAK, Sanjeev Kumar has been resigned. Director SOTORRIO, Caroline has been resigned. Director THOMAS, Alexander Bruce has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director MAGNETIC NORTH INTERACTIVE LTD. has been resigned. The company operates in "Business and domestic software development".


magnetic north interactive Key Finiance

LIABILITIES £281.82k
+24%
CASH £121.88k
+67%
TOTAL ASSETS £383.6k
+24%
All Financial Figures

Current Directors

Director
BROWN, Stuart Thomas
Appointed Date: 01 May 2016
58 years old
Director
PARKINSON, Sarah Louise
Appointed Date: 03 August 2000
53 years old
Director
TODD, Adam Henry
Appointed Date: 04 March 2011
53 years old

Resigned Directors

Secretary
HARRISON, Janet Virginia Hall
Resigned: 04 March 2011
Appointed Date: 21 March 2001
Secretary
SEALEY, Adrian
Resigned: 07 February 2001
Appointed Date: 13 July 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
COLTAN HAWKINS, Darren John
Resigned: 04 July 2001
Appointed Date: 13 July 2000
59 years old
Director
DAWES, Brendan Jay
Resigned: 01 November 2011
Appointed Date: 05 October 2009
59 years old
Director
GRACE, Stephen
Resigned: 30 June 2011
Appointed Date: 04 March 2011
51 years old
Director
HARRISON, Janet Virginia Hall
Resigned: 04 March 2011
Appointed Date: 03 August 2000
65 years old
Director
ROCHE, Jason
Resigned: 06 May 2002
Appointed Date: 03 August 2000
54 years old
Director
SHEWHORAK, Sanjeev Kumar
Resigned: 31 August 2015
Appointed Date: 04 March 2011
43 years old
Director
SOTORRIO, Caroline
Resigned: 12 May 2016
Appointed Date: 04 March 2011
52 years old
Director
THOMAS, Alexander Bruce
Resigned: 31 January 2002
Appointed Date: 03 August 2000
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
MAGNETIC NORTH INTERACTIVE LTD.
Resigned: 05 October 2009
Appointed Date: 05 October 2009

Persons With Significant Control

Sarah Louise Parkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Stuart Thomas Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNETIC NORTH INTERACTIVE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Appointment of Mr Stuart Thomas Brown as a director on 1 May 2016
12 May 2016
Termination of appointment of Caroline Sotorrio as a director on 12 May 2016
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 373
...
... and 82 more events
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
16 Aug 2000
Registered office changed on 16/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
13 Jul 2000
Incorporation

MAGNETIC NORTH INTERACTIVE LIMITED Charges

17 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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