ADDICTIVE INTERACTIVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 05037989
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8GX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to 11 Mallard Way Pride Park Derby DE24 8GX on 17 November 2016. The most likely internet sites of ADDICTIVE INTERACTIVE LIMITED are www.addictiveinteractive.co.uk, and www.addictive-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addictive Interactive Limited is a Private Limited Company. The company registration number is 05037989. Addictive Interactive Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Addictive Interactive Limited is 11 Mallard Way Pride Park Derby England De24 8gx. . BURNS, Kate Maria is a Director of the company. HURRELL, Darren Alan is a Director of the company. THOMSON, Sarah Jane is a Director of the company. THOMSON, Stephen Mark is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HILL, Paul Anthony has been resigned. Secretary HURRELL, Darren Alan has been resigned. Secretary ASHCROFT ANTHONY LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary LEGAL SURFING LTD (REGISTRARS) has been resigned. Director FARINI, Karen Iva has been resigned. Director NICHOLS, Richard Stephen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURNS, Kate Maria
Appointed Date: 16 June 2011
52 years old
Director
HURRELL, Darren Alan
Appointed Date: 12 February 2004
44 years old
Director
THOMSON, Sarah Jane
Appointed Date: 16 June 2011
59 years old
Director
THOMSON, Stephen Mark
Appointed Date: 16 June 2011
54 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 13 February 2004
Appointed Date: 12 February 2004
Secretary
HILL, Paul Anthony
Resigned: 05 February 2008
Appointed Date: 13 March 2007
Secretary
HURRELL, Darren Alan
Resigned: 13 March 2007
Appointed Date: 01 February 2006
Secretary
ASHCROFT ANTHONY LTD
Resigned: 01 December 2015
Appointed Date: 01 February 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 09 February 2004
Secretary
LEGAL SURFING LTD (REGISTRARS)
Resigned: 01 February 2006
Appointed Date: 13 February 2004
Director
FARINI, Karen Iva
Resigned: 16 June 2011
Appointed Date: 12 February 2004
49 years old
Director
NICHOLS, Richard Stephen
Resigned: 22 March 2016
Appointed Date: 15 June 2011
60 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Darren Alan Hurrell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDICTIVE INTERACTIVE LIMITED Events

24 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to 11 Mallard Way Pride Park Derby DE24 8GX on 17 November 2016
02 Jun 2016
Termination of appointment of Ashcroft Anthony Ltd as a secretary on 1 December 2015
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,017.5
...
... and 71 more events
24 Feb 2004
Director resigned
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
09 Feb 2004
Incorporation

ADDICTIVE INTERACTIVE LIMITED Charges

20 April 2010
Deed of rental deposit
Delivered: 28 April 2010
Status: Satisfied on 23 March 2015
Persons entitled: Ilex Limited
Description: Interest in the interest-earning deposit account in which…

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