INTERMED INVESTMENTS LIMITED
Overview
| Company Name | INTERMED INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERMED INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERMED INVESTMENTS LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERMED INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERMED INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for INTERMED INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Ms Vania Casini as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Bissett as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||
Appointment of Mrs Patricia Ann Bissett as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marion Theresa Macinnes as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Ms Marion Theresa Macinnes on Jan 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Andrey Abramov as a person with significant control on Jan 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Andrey Abramov as a person with significant control on Jan 10, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrey Abramov as a person with significant control on Jan 10, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Ms Marion Theresa Macinnes on Jan 24, 2018 | 2 pages | CH01 | ||
Who are the officers of INTERMED INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASINI, Vania | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | Italian | Bookkeeper | 230348330002 | ||||||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| 72890510001 | ||||||||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||||||
| BISSETT, Patricia Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | British | Director | 198795930001 | ||||||||||||
| BURGESS, Martin Duncan | Director | 4 Frensham Way KT17 3PA Epsom Surrey | United Kingdom | British | Ecologist | 117585950001 | ||||||||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | Director | 104137020001 | ||||||||||||
| MACINNES, Marion Theresa | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | Scotland | British | Director | 170044480011 |
Who are the persons with significant control of INTERMED INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrey Abramov | Jan 03, 2017 | 20 Birchin Lane EC3V 9DJ London Birchin Court England | No |
Nationality: Russian Country of Residence: Andorra | |||
Natures of Control
| |||
| Mr Andri Cherniuk | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | Yes |
Nationality: Ukraine Country of Residence: Ukraine | |||
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