INTERMEDIATION GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 03245756
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of John Douglas Gunner as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERMEDIATION GROUP LIMITED are www.intermediationgroup.co.uk, and www.intermediation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Intermediation Group Limited is a Private Limited Company. The company registration number is 03245756. Intermediation Group Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Intermediation Group Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KINDER, John Martineau is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary GUNNER, John Douglas has been resigned. Secretary GUNNER, John Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHDOWN BARR, Peter David has been resigned. Director BARR, Derek Julian has been resigned. Director BROWN, Kenneth has been resigned. Director DREW, Simon Richard has been resigned. Director GOLDHILL, Simon Robert has been resigned. Director GUNNER, John Douglas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLS, David Mackenzie Donald has been resigned. Director VARELA, Frank Javier has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 November 2010
Director
KINDER, John Martineau
Appointed Date: 14 June 2013
69 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 31 October 1999
Secretary
GUNNER, John Douglas
Resigned: 31 October 1999
Appointed Date: 22 September 2003
Secretary
GUNNER, John Douglas
Resigned: 18 November 2010
Appointed Date: 06 September 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 1996
Appointed Date: 04 September 1996
Director
ASHDOWN BARR, Peter David
Resigned: 26 June 2012
Appointed Date: 06 September 1996
70 years old
Director
BARR, Derek Julian
Resigned: 28 March 2012
Appointed Date: 20 February 2002
80 years old
Director
BROWN, Kenneth
Resigned: 25 February 1999
Appointed Date: 20 February 1997
68 years old
Director
DREW, Simon Richard
Resigned: 28 June 2013
Appointed Date: 01 May 2011
56 years old
Director
GOLDHILL, Simon Robert
Resigned: 21 September 2011
Appointed Date: 08 February 2005
69 years old
Director
GUNNER, John Douglas
Resigned: 03 November 2016
Appointed Date: 20 February 1997
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 1996
Appointed Date: 04 September 1996
Director
MILLS, David Mackenzie Donald
Resigned: 31 August 2004
Appointed Date: 05 November 1999
81 years old
Director
VARELA, Frank Javier
Resigned: 31 August 2004
Appointed Date: 22 November 1999
63 years old

Persons With Significant Control

Interresolve Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMEDIATION GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Termination of appointment of John Douglas Gunner as a director on 3 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 953,191
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
14 Feb 1997
Registered office changed on 14/02/97 from: 120 east road london N1 6AA
14 Feb 1997
New director appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
04 Sep 1996
Incorporation

INTERMEDIATION GROUP LIMITED Charges

20 February 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 18 April 2012
Persons entitled: Balderton Capital Iv,L.P.as Nominee for Balderton Capital Iv,L.P. and Related Individuals Acting by It's General Partner Balderston Capital Partners Iv,L.P. Acting by It's General Partner Balderton Capital General Partner Iv, Llc
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Guarantee & debenture
Delivered: 3 April 2002
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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