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MAGNETIC NORTH INTERACTIVE LIMITED

Company number 04033128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2021	AD01	Registered office address changed from 101 Princess Street Manchester M1 6DD to 9 Marshalsea Road London SE1 1EP on 18 March 2021	View PDF Registered office address changed from 101 Princess Street Manchester M1 6DD to 9 Marshalsea Road London SE1 1EP on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr Richard John Poole as a director on 2 March 2021	View PDF Appointment of Mr Richard John Poole as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Stuart Thomas Brown as a person with significant control on 2 March 2021	View PDF Cessation of Stuart Thomas Brown as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CH01	Director's details changed for Mrs Sarah Louise Parkinson on 28 August 2019	View PDF Director's details changed for Mrs Sarah Louise Parkinson on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2019	TM01	Termination of appointment of Adam Henry Todd as a director on 10 April 2019	View PDF Termination of appointment of Adam Henry Todd as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jan 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2016	AP01	Appointment of Mr Stuart Thomas Brown as a director on 1 May 2016	View PDF Appointment of Mr Stuart Thomas Brown as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Caroline Sotorrio as a director on 12 May 2016	View PDF Termination of appointment of Caroline Sotorrio as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 373	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 373 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 373	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 373 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	TM01	Termination of appointment of Sanjeev Kumar Shewhorak as a director on 31 August 2015	View PDF Termination of appointment of Sanjeev Kumar Shewhorak as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)

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