INTERMEDIACTIVE ACQUISITIONS LIMITED
LONDON DE FACTO 1486 LIMITED

Hellopages » Greater London » Wandsworth » SW18 4AW
Company number 06184997
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, ENGLAND, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of INTERMEDIACTIVE ACQUISITIONS LIMITED are www.intermediactiveacquisitions.co.uk, and www.intermediactive-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermediactive Acquisitions Limited is a Private Limited Company. The company registration number is 06184997. Intermediactive Acquisitions Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Intermediactive Acquisitions Limited is 1 9 Hardwicks Square London England Sw18 4aw. . GLASS, Colin Howard is a Director of the company. GODFREY, Sarah is a Director of the company. LEE, David William is a Director of the company. MORGAN, Nick is a Director of the company. NEWTON, Simon James is a Director of the company. Secretary LEE, David William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GLASS, Colin Howard
Appointed Date: 01 April 2010
69 years old
Director
GODFREY, Sarah
Appointed Date: 01 April 2010
54 years old
Director
LEE, David William
Appointed Date: 20 April 2007
58 years old
Director
MORGAN, Nick
Appointed Date: 15 May 2007
55 years old
Director
NEWTON, Simon James
Appointed Date: 13 July 2007
55 years old

Resigned Directors

Secretary
LEE, David William
Resigned: 01 April 2010
Appointed Date: 20 April 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 26 March 2007
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 26 March 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 26 March 2007

INTERMEDIACTIVE ACQUISITIONS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
14 Apr 2016
Termination of appointment of David William Lee as a secretary on 1 April 2010
05 Apr 2016
Appointment of Mr Colin Glass as a director on 1 April 2010
...
... and 41 more events
04 Jun 2007
New secretary appointed;new director appointed
04 Jun 2007
New director appointed
19 May 2007
Particulars of mortgage/charge
20 Apr 2007
Company name changed de facto 1486 LIMITED\certificate issued on 20/04/07
26 Mar 2007
Incorporation

INTERMEDIACTIVE ACQUISITIONS LIMITED Charges

2 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 5 March 2009
Persons entitled: Christopher Bradbury (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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