Company number 04093100
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of INTERMEDIA LIMITED are www.intermedia.co.uk, and www.intermedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Intermedia Limited is a Private Limited Company.
The company registration number is 04093100. Intermedia Limited has been working since 19 October 2000.
The present status of the company is Active. The registered address of Intermedia Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . DAVIDSON, Vivienne Alison is a Director of the company. Secretary DAW, Lorraine has been resigned. Secretary SAXTON, Timothy Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DAW, Lorraine
Resigned: 01 November 2005
Appointed Date: 19 October 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 07 January 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Persons With Significant Control
Ms Vivienne Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
INTERMEDIA LIMITED Events
02 Dec 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 38 more events
20 Nov 2000
Director resigned
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 31 corsham street london N1 6DR
19 Oct 2000
Incorporation