Company number 04854704
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTERMEDIA.COM LIMITED are www.intermediacom.co.uk, and www.intermedia-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermedia Com Limited is a Private Limited Company.
The company registration number is 04854704. Intermedia Com Limited has been working since 04 August 2003.
The present status of the company is Active. The registered address of Intermedia Com Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. SICLARI, Pasquale is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BONANNO DI LINGUAGLOSSA, Elena has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 January 2011
Resigned Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 23 April 2008
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 23 April 2008
Appointed Date: 04 August 2003
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Pascquale Siclari
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
INTERMEDIA.COM LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
03 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 2003
Incorporation