INTERMEDIACTIVE ACQUISITIONS LIMITED
Company number 06184997 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 25 Jun 2026 | Director's details changed for Ms Sarah Godfrey on 2026-06-24 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 27 Oct 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 · 1 page | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / INTERMEDIACTIVE GROUP LIMITED / 12/03/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 7 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR COLIN GLASS | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O 4D INTERACTIVE 1 OREGA BUSINESS CENTRE HARDWICKS SQUARE LONDON SW18 4AW | View document |
| 26 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 4D HOUSE 167-173 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 4JB | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2014 | View document |
| 1 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/02/2013 | View document |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/02/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 01/02/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/02/2013 | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 7 May 2010 | DIRECTOR APPOINTED SARAH GODFREY | View document |
| 29 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 21/04/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2008 | ALTER ARTICLES 02/12/2008 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 4 Jun 2007 | NC INC ALREADY ADJUSTED 15/05/07 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | £ NC 1000/950000 15/05 | View document |
| 4 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | COMPANY NAME CHANGED DE FACTO 1486 LIMITED CERTIFICATE ISSUED ON 20/04/07 | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |