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INTERMEDIA.2021 LIMITED

INTERMEDIA.2021 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERMEDIA.2021 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04854704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERMEDIA.2021 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERMEDIA.2021 LIMITED located?

    Registered Office Address
    2nd Floor 150 Fleet Street
    EC4A 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERMEDIA.2021 LIMITED?

    Previous Company Names
    Company NameFromUntil
    04854704 LIMITEDJul 20, 2021Jul 20, 2021

    What are the latest accounts for INTERMEDIA.2021 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INTERMEDIA.2021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 04, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2021

    		RES15

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 2nd Floor 150 Fleet Street London England EC4A 2DQ on Jul 20, 2021

    		2 pagesAD01

    Confirmation statement made on Aug 04, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on Aug 04, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Aug 04, 2017 with no updates

    		2 pagesCS01

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed intermedia.com\certificate issued on 20/07/21
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of City Secretaries Limited as a secretary on Oct 01, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTERMEDIA.2021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SICLARI, Pasquale
    Flat 2
    13 Bolton Gardens
    SW5 0AL London
    		Director
    Flat 2
    13 Bolton Gardens
    SW5 0AL London
    		ItalyItalianArchitect124653760001
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeEuropean Economic Area
    Registration Number6413301
    		125637010001
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		85047120001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    BONANNO DI LINGUAGLOSSA, Elena
    Shawfield Street
    SW3 4BD London
    30
    		Director
    Shawfield Street
    SW3 4BD London
    30
    		BelgianSales Representative124298380002
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		84046110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERMEDIA.2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pascquale Siclari
    150 Fleet Street
    EC4A 2DQ London
    2nd Floor
    England
    		Apr 06, 2016
    150 Fleet Street
    EC4A 2DQ London
    2nd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0