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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)
09 Nov 2015 AA Group of companies' 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 Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW England to 20 Hardwicks Square London SW18 4JS on 9 June 2015
02 Jun 2015 AD01 Registered office address changed from 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB to C/O 4D Interactive Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW on 2 June 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000
28 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100,000
03 Dec 2013 CH01 Director's details changed for Sarah Godfrey on 1 January 2013
02 Dec 2013 CH01 Director's details changed for Nick Morgan on 1 January 2013
02 Dec 2013 CH01 Director's details changed for Mr David William Lee on 1 January 2013
02 Dec 2013 CH01 Director's details changed for Mr Simon James Newton on 1 January 2013
02 Dec 2013 CH01 Director's details changed for Mr Colin Howard Glass on 1 January 2013
08 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100,000
07 May 2010 AP01 Appointment of Colin Howard Glass as a director
07 May 2010 AP01 Appointment of Nick Morgan as a director
07 May 2010 AP01 Appointment of Sarah Godfrey as a director
30 Apr 2010 CERTNM Company name changed project albert LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-20
30 Apr 2010 CONNOT Change of name notice