INTERACTIVE1 LIMITED
Company number 03377559 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 15 Mar 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 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 28 Feb 2022 | Change of details for Mr Tomislav Ursic as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Tomislav Ursic on 2022-02-28 · 2 pages | View document |
| 21 Jan 2022 | Change of details for Mr Tomislav Ursic as a person with significant control on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Tomislav Ursic on 2022-01-21 · 2 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOMISLAV URSIC / 28/05/2020 | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 28/05/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 26/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOMISLAV URSIC / 26/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 26/02/2020 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMISLAV URSIC / 04/06/2019 | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOMISLAV URSIC / 04/06/2019 | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 11 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Aug 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 29/05/2010 | View document |
| 13 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 1 MARYLEBONE HIGH STREET LONDON W1M 3PA | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Nov 2000 | COMPANY NAME CHANGED INTERACTIVE 1 LIMITED CERTIFICATE ISSUED ON 13/11/00 | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED INTERACTIVE ONE LIMITED CERTIFICATE ISSUED ON 27/03/00 | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | £ NC 100/2000 01/06/9 | View document |
| 18 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1998 | NC INC ALREADY ADJUSTED 01/06/98 | View document |
| 18 Jun 1998 | ADOPT MEM AND ARTS 01/06/98 | View document |
| 18 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 5 Jul 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 5 Jul 1997 | SECRETARY RESIGNED | View document |
| 5 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | COMPANY NAME CHANGED BORDERWADE LIMITED CERTIFICATE ISSUED ON 27/06/97 | View document |
| 29 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |