INTERMEDIACTIVE HOLDINGS LIMITED
LONDON PROJECT ALBERT LIMITED

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 07093330
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of INTERMEDIACTIVE HOLDINGS LIMITED are www.intermediactiveholdings.co.uk, and www.intermediactive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 07093330. Intermediactive Holdings Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Intermediactive Holdings Limited is 1 9 Hardwicks Square London 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. The company operates in "Other telecommunications activities".


Current Directors

Director
GLASS, Colin Howard
Appointed Date: 01 April 2010
68 years old

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

Director
LEE, David William
Appointed Date: 02 December 2009
57 years old

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

Director
NEWTON, Simon James
Appointed Date: 02 December 2009
54 years old

INTERMEDIACTIVE HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000

...
... and 24 more events
30 Apr 2010
Change of name notice
21 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
07 Apr 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
02 Dec 2009
Incorporation

INTERMEDIACTIVE HOLDINGS LIMITED Charges

1 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…