INTERMEDIA SOLUTIONS LIMITED
PLYMOUTH

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Company number 08204926
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr John James Bardsley on 13 December 2016; Director's details changed for Mr Paul Leonard Hampel on 13 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of INTERMEDIA SOLUTIONS LIMITED are www.intermediasolutions.co.uk, and www.intermedia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Intermedia Solutions Limited is a Private Limited Company. The company registration number is 08204926. Intermedia Solutions Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Intermedia Solutions Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . BARDSLEY, John James is a Director of the company. GREEN, Alan Roger is a Director of the company. HAMPEL, Paul Leonard is a Director of the company. WREN, Jamie is a Director of the company. Secretary JONES, Kelvin has been resigned. Director JONES, Kelvin John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BARDSLEY, John James
Appointed Date: 06 September 2012
55 years old
Director
GREEN, Alan Roger
Appointed Date: 23 April 2014
76 years old
Director
HAMPEL, Paul Leonard
Appointed Date: 01 July 2016
67 years old
Director
WREN, Jamie
Appointed Date: 02 January 2014
45 years old

Resigned Directors

Secretary
JONES, Kelvin
Resigned: 25 October 2013
Appointed Date: 06 September 2012
Director
JONES, Kelvin John
Resigned: 25 October 2013
Appointed Date: 06 September 2012
65 years old

Persons With Significant Control

Intermedia Brand Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMEDIA SOLUTIONS LIMITED Events

13 Dec 2016
Director's details changed for Mr John James Bardsley on 13 December 2016
13 Dec 2016
Director's details changed for Mr Paul Leonard Hampel on 13 December 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Director's details changed for Mr John James Bardsley on 2 September 2016
02 Sep 2016
Director's details changed for Mr Jamie Wren on 2 September 2016
...
... and 16 more events
29 Oct 2013
Registered office address changed from Unit 2 Ocean Park Dock Road Birkenhead CH41 1JW United Kingdom on 29 October 2013
29 Oct 2013
Termination of appointment of Kelvin Jones as a director
29 Oct 2013
Termination of appointment of Kelvin Jones as a secretary
03 Oct 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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