INTERMEDIACTIVE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 27/10/2327 October 2023 | 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 2023-10-27 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / INTERMEDIACTIVE HOLDINGS LIMITED / 12/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM LU.405 FILAMENT WALK LONDON SW18 4GQ ENGLAND |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/06/167 June 2016 | AUDITOR'S RESIGNATION |
| 01/06/161 June 2016 | AUDITOR'S RESIGNATION |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O 4D INTERACTIVE 1 OREGA BUSINESS CENTRE HARDWICKS SQUARE LONDON SW18 4AW |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 4D HOUSE 167-173 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 4JB |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2014 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/01/2014 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/02/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 01/02/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/02/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 01/02/2013 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED NICK MORGAN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDULPH |
| 07/05/107 May 2010 | DIRECTOR APPOINTED SARAH GODFREY |
| 21/04/1021 April 2010 | RE CONSOLIDATION 01/04/2010 |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | CONSOLIDATION 01/04/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD GLASS / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIDDULPH / 26/03/2010 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | SECTION 175 31/10/2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 21/04/2009 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/083 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR GAURAV BURMAN |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY COLIN GLASS |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN HOWARD GLASS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 15/05/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | £ NC 1000/32500 15/05/ |
| 04/06/074 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/074 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/074 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/074 June 2007 | SUB DIVISION SECT 165(2 15/05/07 |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED DE FACTO 1485 LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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