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Company Information for

MAGNETIC IT LIMITED

16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN,
Company Registration Number
04776507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnetic It Ltd
MAGNETIC IT LIMITED was founded on 2003-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magnetic It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAGNETIC IT LIMITED
 
Legal Registered Office
16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
Other companies in WC2H
 
Previous Names
CDC BUSINESS SOLUTIONS LIMITED20/08/2010
Filing Information
Company Number 04776507
Company ID Number 04776507
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 28/01/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-12-12 16:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNETIC IT LIMITED
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Company Officers of MAGNETIC IT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ROWLINS
 Director 2010-07-16
MARK PETER ANTONY THOMPSON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JANET DAY
 Director 2003-05-23 2013-05-31
ANTHONY BERNARD STJOHN WEBB
 Company Secretary 2010-07-16 2011-05-01
BETTY GLADYS DAY
 Company Secretary 2003-05-23 2010-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROWLINS AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
PETER JOHN ROWLINS AMERSHAM AGP LTD Director 2014-07-30 CURRENT 2014-07-30 Active
PETER JOHN ROWLINS COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PETER JOHN ROWLINS METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (DIGITAL) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PETER JOHN ROWLINS ACRE 1145 LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-03-18
PETER JOHN ROWLINS METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
PETER JOHN ROWLINS MURRAY ROWLINS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
PETER JOHN ROWLINS METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED Director 1994-03-01 CURRENT 1990-03-26 Active
MARK PETER ANTONY THOMPSON METHODS HOLDINGS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
MARK PETER ANTONY THOMPSON TECHUK LTD Director 2016-07-07 CURRENT 1975-02-14 Active
MARK PETER ANTONY THOMPSON COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (DIGITAL) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MARK PETER ANTONY THOMPSON ACRE 1145 LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-03-18
MARK PETER ANTONY THOMPSON METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON TRANSACT 92 LIMITED Director 1993-08-31 CURRENT 1989-04-11 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-08-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-20AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-23AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-12-07AA01Current accounting period extended from 30/04/18 TO 30/10/18
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047765070001
2014-07-03AP01DIRECTOR APPOINTED MR MARK PETER ANTONY THOMPSON
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL DAY
2013-05-24AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-22AUDAUDITOR'S RESIGNATION
2012-05-16AR0130/04/12 FULL LIST
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-12AR0130/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION FULL
2010-08-20RES15CHANGE OF NAME 19/08/2010
2010-08-20CERTNMCOMPANY NAME CHANGED CDC BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/10
2010-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 93 STOCKWELL PARK ROAD LONDON SW9 0DB UNITED KINGDOM
2010-08-17AP01DIRECTOR APPOINTED MR PETER ROWLINS
2010-08-17AP03SECRETARY APPOINTED MR ANTHONY BERNARD STJOHN WEBB
2010-08-17AA01CURRSHO FROM 31/05/2011 TO 30/04/2011
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY BETTY DAY
2010-08-03RES13SALE OF PROPERTY 16/07/2010
2010-06-16AR0123/05/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANET DAY / 12/02/2010
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE
2009-12-09AA31/05/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-0988(2)AD 31/05/08 GBP SI 99@1=99 GBP IC 2/101
2008-10-02AA31/05/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-18363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-05-23288bSECRETARY RESIGNED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MAGNETIC IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNETIC IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MAGNETIC IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNETIC IT LIMITED
Trademarks
We have not found any records of MAGNETIC IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNETIC IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAGNETIC IT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNETIC IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNETIC IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4EN