INTERACTIVE1 GROUP LIMITED
Overview
| Company Name | INTERACTIVE1 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03767447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE1 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERACTIVE1 GROUP LIMITED located?
| Registered Office Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE1 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE 1 GROUP LIMITED | May 10, 1999 | May 10, 1999 |
What are the latest accounts for INTERACTIVE1 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for INTERACTIVE1 GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2024 |
What are the latest filings for INTERACTIVE1 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Tomislav Ursic on Feb 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Tomislav Ursic on Feb 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Tomislav Ursic as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Tomislav Ursic as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Change of details for Mr Tomislav Ursic as a person with significant control on Feb 26, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Tomislav Ursic as a person with significant control on Feb 26, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of INTERACTIVE1 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBROKE CONSULTING LIMITED | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom |
| 67277560001 | ||||||||||
| URSIC, Tomislav | Director | 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | Croatia | Croatian | 99817580004 | |||||||||
| ROGAN, Karen May | Secretary | 45 Springwood Cheshunt EN7 6AZ Waltham Cross Hertfordshire | British | 61816960001 | ||||||||||
| SAXTON, Timothy Lewis | Secretary | 53 Wood Lane N6 5UD London | British | 97322950001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BELL, Donald Mcrae | Director | Cos Siomaich 2 Charlcot Winchester Road RG28 7RG Whitchurch Hampshire | British | 50359290001 | ||||||||||
| BRIJNATH, Sharanbir Stephen | Director | 15 Pembridge Villas W11 3EW London | Indian | 27869710003 | ||||||||||
| GILMOUR, Stewart | Director | 45 Kingston Lane TW11 9HN Teddington Middlesex | British | 83663010001 | ||||||||||
| HEWARD MILLS, Stephen Victor | Director | 40 Winchester Road TW1 1LF Twickenham Middlesex | England | British | 68644570001 | |||||||||
| JONES, Iolo Peredur | Director | 103b South Hill Park NW3 2SP London | United Kingdom | British | 42363560002 | |||||||||
| MACKINTOSH, George Angus | Director | 40 Alwyne Road N1 2HW London | England | British | 81071670001 | |||||||||
| RICHARDS, Jonathan Mark | Director | Wyck Barn Wyck GU34 3AL Alton Hampshire | England | British | 72462640001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of INTERACTIVE1 GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tomislav Ursic | Apr 06, 2016 | 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | No |
Nationality: Croatian Country of Residence: Croatia | |||
Natures of 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. - license: CC0