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INTERMEDIACTIVE HOLDINGS LIMITED

Company number 07093330

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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)
11 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
27 Oct 2023 AD01 Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 27 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Sep 2020 AD01 Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FP England to C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA on 18 September 2020
18 Sep 2020 AD01 Registered office address changed from Lu.405 the Light Bulb Filament Walk London SW18 4GQ England to C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FP on 18 September 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
16 Aug 2017 AD01 Registered office address changed from 1-9 Hardwicks Square London SW18 4AW to Lu.405 the Light Bulb Filament Walk London SW18 4GQ on 16 August 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
07 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000