INTERMEDIACTIVE GROUP LIMITED
LONDON DE FACTO 1485 LIMITED

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 06185006
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 sixty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of INTERMEDIACTIVE GROUP LIMITED are www.intermediactivegroup.co.uk, and www.intermediactive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Group Limited is a Private Limited Company. The company registration number is 06185006. Intermediactive Group Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Intermediactive Group 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 GLASS, Colin Howard has been resigned. Secretary LEE, David William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BIDDULPH, Michael has been resigned. Director BURMAN, Gaurav has been resigned. Director MORGAN, Nick 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: 12 March 2008
68 years old

Director
GODFREY, Sarah
Appointed Date: 01 April 2010
53 years old

Director
LEE, David William
Appointed Date: 20 April 2007
57 years old

Director
MORGAN, Nick
Appointed Date: 01 April 2010
55 years old

Director
NEWTON, Simon James
Appointed Date: 13 July 2007
54 years old

Resigned Directors

Secretary
GLASS, Colin Howard
Resigned: 12 March 2008
Appointed Date: 12 March 2008

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
BIDDULPH, Michael
Resigned: 01 April 2010
Appointed Date: 15 May 2007
50 years old

Director
BURMAN, Gaurav
Resigned: 02 September 2008
Appointed Date: 29 June 2007
53 years old

Director
MORGAN, Nick
Resigned: 15 May 2007
Appointed Date: 15 May 2007
55 years old

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 GROUP LIMITED Events

09 Nov 2016
Full accounts 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
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 32,500

...
... and 57 more events
04 Jun 2007
New secretary appointed;new director appointed
04 Jun 2007
New director appointed
04 Jun 2007
New director appointed
20 Apr 2007
Company name changed de facto 1485 LIMITED\certificate issued on 20/04/07
26 Mar 2007
Incorporation

INTERMEDIACTIVE GROUP 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…