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INTERMEDIACTIVE GROUP LIMITED

Company number 06185006

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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)
14 Apr 2016 TM02 Termination of appointment of David William Lee as a secretary on 1 April 2010
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 32,500
09 Nov 2015 AA Full accounts made up to 31 January 2015
01 Sep 2015 AD01 Registered office address changed from 20 Hardwicks Square London SW18 4JS England to 1-9 Hardwicks Square London SW18 4AW on 1 September 2015
09 Jun 2015 AD01 Registered office address changed from C/O 4D Interactive 1 Orega Business Centre Hardwicks Square London SW18 4AW to 20 Hardwicks Square London SW18 4JS on 9 June 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 32,500
26 Mar 2015 AD01 Registered office address changed from 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB to C/O 4D Interactive 1 Orega Business Centre Hardwicks Square London SW18 4AW on 26 March 2015
28 Oct 2014 AA Full accounts made up to 31 January 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 32,500
01 Apr 2014 CH01 Director's details changed for Sarah Godfrey on 1 January 2014
31 Mar 2014 CH01 Director's details changed for Nick Morgan on 1 January 2014
08 Oct 2013 AA Full accounts made up to 31 January 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Simon James Newton on 1 February 2013
27 Mar 2013 CH03 Secretary's details changed for Mr David William Lee on 1 February 2013
27 Mar 2013 CH01 Director's details changed for Mr David William Lee on 1 February 2013
27 Mar 2013 CH01 Director's details changed for Mr Colin Howard Glass on 1 February 2013
02 Nov 2012 AA Full accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
07 May 2010 AP01 Appointment of Nick Morgan as a director
07 May 2010 AP01 Appointment of Sarah Godfrey as a director