MAGNETIC NORTH INTERACTIVE LIMITED

Company summary

0 outstanding charges

Company number: 04033128
Status: DISSOLVED
Incorporated / age: 13 July 200023 years
Registered office: 9 Marshalsea Road, London, SE1 1EP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Marshalsea Road, London, SE1 1EP, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Jenny ACTIVE	Director	19 Nov 2021		United Kingdom	February 1976	9, Marshalsea Road, London, SE1 1EP, England
DYDE, Stephen David ACTIVE	Director	31 Mar 2024		England	May 1964	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
FROST, James Metford ACTIVE	Director	31 Mar 2024		England	April 1971	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
KING, George Peter Forrest ACTIVE	Director	31 Mar 2024		England	February 1981	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
POOLE, Richard John ACTIVE	Director	02 Mar 2021		England	April 1970	9, Marshalsea Road, London, SE1 1EP, England
HARRISON, Janet Virginia Hall RESIGNED	Secretary	21 Mar 2001	04 Mar 2011			10 Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA
SEALEY, Adrian RESIGNED	Secretary	13 Jul 2000	07 Feb 2001			8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	13 Jul 2000	13 Jul 2000			16 Churchill Way, Cardiff, CF10 2DX
BROWN, Stuart Thomas RESIGNED	Director	01 May 2016	02 Mar 2021	United Kingdom	December 1966	9, Marshalsea Road, London, SE1 1EP, England
COLTAN HAWKINS, Darren John RESIGNED	Director	13 Jul 2000	04 Jul 2001		November 1966	5 Sheardale, Honley, Huddersfield, West Yorkshire, HD7 2RU
DAWES, Brendan Jay RESIGNED	Director	05 Oct 2009	01 Nov 2011	England	October 1966	101 Princess Street, Manchester, M1 6DD
DAWSON, Paul Martin RESIGNED	Director	02 Mar 2021	15 Oct 2021	England	April 1970	9, Marshalsea Road, London, SE1 1EP, England
GRACE, Stephen Richard RESIGNED	Director	04 Mar 2011	30 Jun 2011	England	October 1974	101 Princess Street, Manchester, M1 6DD
HARRISON, Janet Virginia Hall RESIGNED	Director	03 Aug 2000	04 Mar 2011	United Kingdom	August 1960	10 Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA
PARKINSON, Sarah Louise RESIGNED	Director	03 Aug 2000	31 Mar 2024	England	September 1972	6, Hazelmere Gardens, Sale, M33 2AH, England
ROCHE, Jason RESIGNED	Director	03 Aug 2000	06 May 2002	England	March 1971	34 Sindsley Road, Swinton, Manchester, M27 9UZ
SHEWHORAK, Sanjeev Kumar RESIGNED	Director	04 Mar 2011	31 Aug 2015	England	August 1982	101 Princess Street, Manchester, M1 6DD
SOTORRIO, Caroline RESIGNED	Director	04 Mar 2011	12 May 2016	England	January 1973	101 Princess Street, Manchester, M1 6DD
THOMAS, Alexander Bruce RESIGNED	Director	03 Aug 2000	31 Jan 2002	England	July 1970	6 Fife Street, Nelson, Lancashire, BB9 6DD
TODD, Adam Henry RESIGNED	Director	04 Mar 2011	10 Apr 2019	England	November 1972	101 Princess Street, Manchester, M1 6DD
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	13 Jul 2000	13 Jul 2000			16 Churchill Way, Cardiff, CF10 2DX
MAGNETIC NORTH INTERACTIVE LTD. RESIGNED	Director	05 Oct 2009	05 Oct 2009			101, Princess Street, Manchester, Greater Manchester, M1 6DD

BURNS, Jenny ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 9, Marshalsea Road, London, SE1 1EP, England

DYDE, Stephen David ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

FROST, James Metford ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1971
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

KING, George Peter Forrest ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1981
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

POOLE, Richard John ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1970
Address: 9, Marshalsea Road, London, SE1 1EP, England

HARRISON, Janet Virginia Hall RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 04 Mar 2011
Address: 10 Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA

SEALEY, Adrian RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 07 Feb 2001
Address: 8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 2000
Resigned on: 13 Jul 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

BROWN, Stuart Thomas RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 9, Marshalsea Road, London, SE1 1EP, England

COLTAN HAWKINS, Darren John RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 04 Jul 2001
Date of birth: November 1966
Address: 5 Sheardale, Honley, Huddersfield, West Yorkshire, HD7 2RU

DAWES, Brendan Jay RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: October 1966
Address: 101 Princess Street, Manchester, M1 6DD

DAWSON, Paul Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: April 1970
Address: 9, Marshalsea Road, London, SE1 1EP, England

GRACE, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: October 1974
Address: 101 Princess Street, Manchester, M1 6DD

HARRISON, Janet Virginia Hall RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 10 Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA

PARKINSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: September 1972
Address: 6, Hazelmere Gardens, Sale, M33 2AH, England

ROCHE, Jason RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 06 May 2002
Country of Residence: England
Date of birth: March 1971
Address: 34 Sindsley Road, Swinton, Manchester, M27 9UZ

SHEWHORAK, Sanjeev Kumar RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: August 1982
Address: 101 Princess Street, Manchester, M1 6DD

SOTORRIO, Caroline RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: January 1973
Address: 101 Princess Street, Manchester, M1 6DD

THOMAS, Alexander Bruce RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: July 1970
Address: 6 Fife Street, Nelson, Lancashire, BB9 6DD

TODD, Adam Henry RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: November 1972
Address: 101 Princess Street, Manchester, M1 6DD

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2000
Resigned on: 13 Jul 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

MAGNETIC NORTH INTERACTIVE LTD. RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 05 Oct 2009
Address: 101, Princess Street, Manchester, Greater Manchester, M1 6DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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