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INTERMEDIA TECHNOLOGIES COMPANY LTD

Company number 06350460

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jul 2023 PSC05 Change of details for Intermedia (Uk) Holdings Limited as a person with significant control on 5 June 2023
03 Apr 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 3 April 2023
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
13 Jul 2021 CH01 Director's details changed for Michael Gold on 24 June 2021
12 Jul 2021 CH01 Director's details changed for Jason Henry Veldhuis on 24 June 2021
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 1,000,000
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 13 September 2019
  • GBP 1,000,000
06 Nov 2019 CAP-SS Solvency Statement dated 13/09/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Robert Linas Tirva as a director on 1 February 2019
13 Jun 2019 AP01 Appointment of Jason Henry Veldhuis as a director on 1 February 2019
01 Oct 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 1 October 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates