INTERACTIVE PROJECTS LIMITED
SHAFTESBURY TRAKM8 LTD HOMERUN COMPUTING LTD

Hellopages » Dorset » North Dorset » SP7 9QJ

Company number 04327499
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address LYDDEN HOUSE, WINCOMBE BUSINESS CENTRE,, SHAFTESBURY, DORSET, SP7 9QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERACTIVE PROJECTS LIMITED are www.interactiveprojects.co.uk, and www.interactive-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Interactive Projects Limited is a Private Limited Company. The company registration number is 04327499. Interactive Projects Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Interactive Projects Limited is Lydden House Wincombe Business Centre Shaftesbury Dorset Sp7 9qj. . HEDGES, James Killingworth is a Secretary of the company. COWLEY, Matthew William is a Director of the company. COWLEY, Tim Adam is a Director of the company. HEDGES, James Killingworth is a Director of the company. WATKINS, John Ferris is a Director of the company. Secretary COULING, Timothy Paul has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAILY, Patricia Mary has been resigned. Director BOOBYER, Martin has been resigned. Director BROMWICH, Robert Charles has been resigned. Director BUCK, Dawson has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COLLINS, Tina Jane has been resigned. Director COULING, Timothy Paul has been resigned. Director COWLEY, Matthew William has been resigned. Director EVANS, Timothy David Douglas has been resigned. Director FISHER, Clifford George has been resigned. Director FUDGE, Christopher has been resigned. Director KNAPTON, Cary Paul has been resigned. Director LATHAM, Jolyon William has been resigned. Director SHELDRAKE, Paul has been resigned. Director WEBB, Barry James has been resigned. Director WHITE, Adrian Richard Dowding has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEDGES, James Killingworth
Appointed Date: 30 June 2010
Director
COWLEY, Matthew William
Appointed Date: 26 May 2006
55 years old
Director
COWLEY, Tim Adam
Appointed Date: 23 November 2002
59 years old
Director
HEDGES, James Killingworth
Appointed Date: 25 September 2008
67 years old
Director
WATKINS, John Ferris
Appointed Date: 29 January 2007
73 years old

Resigned Directors

Secretary
COULING, Timothy Paul
Resigned: 01 December 2008
Appointed Date: 26 May 2006
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 26 May 2006
Appointed Date: 01 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2002
Appointed Date: 22 November 2001
Director
BAILY, Patricia Mary
Resigned: 31 March 2003
Appointed Date: 30 June 2002
64 years old
Director
BOOBYER, Martin
Resigned: 26 May 2006
Appointed Date: 23 November 2002
69 years old
Director
BROMWICH, Robert Charles
Resigned: 26 May 2006
Appointed Date: 23 November 2002
78 years old
Director
BUCK, Dawson
Resigned: 01 July 2013
Appointed Date: 26 May 2006
79 years old
Director
COLLINS, Paul Anthony
Resigned: 26 May 2006
Appointed Date: 23 November 2002
62 years old
Director
COLLINS, Tina Jane
Resigned: 15 December 2004
Appointed Date: 23 November 2002
57 years old
Director
COULING, Timothy Paul
Resigned: 01 December 2008
Appointed Date: 26 May 2006
61 years old
Director
COWLEY, Matthew William
Resigned: 11 April 2005
Appointed Date: 23 November 2002
55 years old
Director
EVANS, Timothy David Douglas
Resigned: 24 April 2007
Appointed Date: 26 May 2006
61 years old
Director
FISHER, Clifford George
Resigned: 26 May 2006
Appointed Date: 23 November 2002
76 years old
Director
FUDGE, Christopher
Resigned: 26 May 2006
Appointed Date: 23 November 2002
46 years old
Director
KNAPTON, Cary Paul
Resigned: 09 September 2008
Appointed Date: 26 May 2006
61 years old
Director
LATHAM, Jolyon William
Resigned: 26 May 2006
Appointed Date: 23 November 2002
50 years old
Director
SHELDRAKE, Paul
Resigned: 26 May 2006
Appointed Date: 23 November 2002
61 years old
Director
WEBB, Barry James
Resigned: 26 May 2006
Appointed Date: 23 November 2002
47 years old
Director
WHITE, Adrian Richard Dowding
Resigned: 16 October 2006
Appointed Date: 23 November 2002
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2002
Appointed Date: 22 November 2001

Persons With Significant Control

Trakm8 Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE PROJECTS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
10 Jun 2002
Company name changed homerun computing LTD\certificate issued on 10/06/02
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
22 Jan 2002
Registered office changed on 22/01/02 from: 39A leicester road salford M7 4AS
22 Nov 2001
Incorporation

INTERACTIVE PROJECTS LIMITED Charges

13 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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