INTERACTIVE FORECASTING LIMITED
LONDON

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Company number 03022938
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015. The most likely internet sites of INTERACTIVE FORECASTING LIMITED are www.interactiveforecasting.co.uk, and www.interactive-forecasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Interactive Forecasting Limited is a Private Limited Company. The company registration number is 03022938. Interactive Forecasting Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Interactive Forecasting Limited is 78 York Street London United Kingdom W1h 1dp. . BRISTOW, Geoffrey John, Dr is a Director of the company. Secretary GRANT, Jennifer Ingrid has been resigned. Secretary JACKSON, Claire Yvonne has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director DEAN, Rachel Sarah has been resigned. Director FIORE, Norman Benito has been resigned. Director MCCULLAGH, John Stuart has been resigned. Director ORCHARD, Andrew Clive has been resigned. Director REID, Alexander Arthur Luttrell has been resigned. The company operates in "Non-trading company".


interactive forecasting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRISTOW, Geoffrey John, Dr
Appointed Date: 16 February 1995
71 years old

Resigned Directors

Secretary
GRANT, Jennifer Ingrid
Resigned: 16 February 2010
Appointed Date: 27 February 2006

Secretary
JACKSON, Claire Yvonne
Resigned: 11 June 1998
Appointed Date: 16 February 1995

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 30 May 2001

Secretary
WALGATE SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 11 June 1998

Director
DEAN, Rachel Sarah
Resigned: 31 March 2000
Appointed Date: 21 October 1999
62 years old

Director
FIORE, Norman Benito
Resigned: 14 February 2006
Appointed Date: 21 October 1999
55 years old

Director
MCCULLAGH, John Stuart
Resigned: 21 October 1999
Appointed Date: 14 May 1998
82 years old

Director
ORCHARD, Andrew Clive
Resigned: 15 April 2003
Appointed Date: 16 September 1998
68 years old

Director
REID, Alexander Arthur Luttrell
Resigned: 14 February 2006
Appointed Date: 14 May 1998
84 years old

Persons With Significant Control

Dr Geoffrey John Bristow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE FORECASTING LIMITED Events

06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2015
Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

17 Aug 2015
Director's details changed for Dr Geoffrey John Bristow on 17 August 2015
...
... and 78 more events
11 May 1995
Resolutions
  • ELRES ‐ Elective resolution

11 May 1995
Resolutions
  • ELRES ‐ Elective resolution

11 May 1995
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 1995
Accounting reference date notified as 31/12
16 Feb 1995
Incorporation

INTERACTIVE FORECASTING LIMITED Charges

11 June 1998
Guarantee & debenture
Delivered: 2 July 1998
Status: Satisfied on 13 November 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…