INTER MEDIATE GROUP LIMITED

Overview

Company Name	INTER MEDIATE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02458676
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTER MEDIATE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTER MEDIATE GROUP LIMITED located?

Registered Office Address	Sudbury House 56 London Street SN7 7AA Faringdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of INTER MEDIATE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTER MEDIATE TWO LIMITED	Feb 17, 2017	Feb 17, 2017
ENERTECH GROUP LIMITED	Mar 13, 2009	Mar 13, 2009
ENERTECH LIMITED	Mar 01, 2001	Mar 01, 2001
MOWGARG LIMITED	Apr 28, 2000	Apr 28, 2000
WOLSELEY BUILDING SUPPLIES LIMITED	Jun 28, 1990	Jun 28, 1990
MOWGARG LIMITED	Jan 11, 1990	Jan 11, 1990

What are the latest accounts for INTER MEDIATE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTER MEDIATE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for INTER MEDIATE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 24, 2025	legacy	41 pages	PARENT_ACC

Sep 24, 2025	legacy	1 pages	AGREEMENT2

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Nov 19, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 15, 2024	legacy	41 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 22, 2023	legacy	40 pages	PARENT_ACC

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Jul 25, 2023	Termination of appointment of Diana Hancox as a secretary on Jul 25, 2023	1 pages	TM02

Nov 15, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 26, 2022	legacy	41 pages	PARENT_ACC

Aug 26, 2022	legacy	3 pages	GUARANTEE2

Aug 26, 2022	legacy	1 pages	AGREEMENT2

Nov 17, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 25, 2021	legacy	42 pages	PARENT_ACC

Aug 25, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of INTER MEDIATE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOX, Roger Frederic 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	Feb 02, 2001		Director	56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	United Kingdom	British	1948-10	1597600009
LE ROUX, Ulrike 56 London Street SN7 7AA Faringdon Sudbury House Limited Oxfordshire England	Jun 10, 2021		Director	56 London Street SN7 7AA Faringdon Sudbury House Limited Oxfordshire England	England	British	1984-10	284124780001
ROGERS, Daniel 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	Aug 16, 2018		Director	56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	England	English	1975-12	249508020001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Feb 02, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
HANCOX, Diana 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	Feb 02, 2001	Jul 25, 2023	Secretary	56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England		British		62884940007
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Feb 02, 2001	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
ANTON, Nicholas John 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	Jun 01, 2001	Aug 30, 2018	Director	56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	United Kingdom	British	1954-3	44587120002
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Feb 02, 2001	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BURTON, Ian Michael Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire	Aug 01, 1997	Feb 02, 1998	Director	Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire		British	1959-4	31859330002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	43046230002
IRELAND, Richard 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		Sep 23, 1994	Director	10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1933-12	272320001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Feb 02, 2001	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
POWELL, William Tudor Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire		Jul 31, 1997	Director	Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire	United Kingdom	British	1942-5	27960510001
WEBSTER, Stephen Paul Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire	Sep 23, 1994	Feb 02, 2001	Director	Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire		British	1952-11	40201730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTER MEDIATE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Frederic Hancox 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	Apr 06, 2016	56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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