INTERACTIVE1 GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Confirmation statement made on 2024-05-10 with no updates

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-06-30

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Confirmation statement made on 2023-05-10 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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15/03/2315 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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01/03/221 March 2022 Director's details changed for Tomislav Ursic on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Tomislav Ursic on 2022-02-28

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28/02/2228 February 2022 Change of details for Mr Tomislav Ursic as a person with significant control on 2022-02-28

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21/01/2221 January 2022 Change of details for Mr Tomislav Ursic as a person with significant control on 2022-01-21

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/04/2121 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 26/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 26/02/2020

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMISLAV URSIC / 09/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/05/1421 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/05/1222 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/05/1024 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMISLAV URSIC / 10/05/2010

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 10/05/2010

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13/09/0913 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/09/093 September 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1 MARYLEBONE HIGH STREET LONDON W1M 4NB

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19/05/0919 May 2009 FIRST GAZETTE

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/07/0510 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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27/08/0427 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/02/048 February 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 DIRECTOR RESIGNED

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17/05/0317 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/01/036 January 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0228 August 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/11/0016 November 2000 COMPANY NAME CHANGED INTERACTIVE 1 GROUP LIMITED CERTIFICATE ISSUED ON 17/11/00

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/008 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 ALTERARTICLES17/01/00

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25/01/0025 January 2000 S-DIV RECON 17/01/00

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/05/9910 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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