INTERMEDIACTIVE GROUP LIMITED

Overview

Company Name	INTERMEDIACTIVE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06185006
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

Summary

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

What is the purpose of INTERMEDIACTIVE GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is INTERMEDIACTIVE GROUP LIMITED located?

Registered Office Address	Suite 1, First Floor, 1 Duchess Street W1W 6AN London England
Undeliverable Registered Office Address	No

What were the previous names of INTERMEDIACTIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1485 LIMITED	Mar 26, 2007	Mar 26, 2007

What are the latest accounts for INTERMEDIACTIVE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for INTERMEDIACTIVE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Oct 27, 2023	1 pages	AD01

Sep 14, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Registered office address changed from C/O Leaman Mattei Chartered Accountants 47-57 Marylebone Lane London W1U 2NT England to C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA on Sep 18, 2020	1 pages	AD01

Sep 16, 2020	Registered office address changed from Lu.405 the Light Bulb Filament Walk London SW18 4GQ England to C/O Leaman Mattei Chartered Accountants 47-57 Marylebone Lane London W1U 2NT on Sep 16, 2020	1 pages	AD01

Sep 07, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Change of details for Intermediactive Holdings Limited as a person with significant control on Mar 12, 2019	2 pages	PSC05

Oct 31, 2018	Accounts for a small company made up to Jan 31, 2018	7 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a small company made up to Jan 31, 2017	8 pages	AA

Aug 16, 2017	Registered office address changed from Lu.405 Filament Walk London SW18 4GQ England to Lu.405 the Light Bulb Filament Walk London SW18 4GQ on Aug 16, 2017	1 pages	AD01

Aug 16, 2017	Registered office address changed from 1-9 Hardwicks Square London SW18 4AW England to Lu.405 Filament Walk London SW18 4GQ on Aug 16, 2017	1 pages	AD01

Mar 27, 2017	Confirmation statement made on Mar 26, 2017 with updates	5 pages	CS01

Nov 09, 2016	Full accounts made up to Jan 31, 2016	7 pages	AA

Jun 07, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of INTERMEDIACTIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASS, Colin Howard 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Mar 12, 2008		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	England	British	1957-1	Director	49754080001
GODFREY, Sarah 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Apr 01, 2010		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	England	British	1972-1	Director	151085150001
LEE, David William 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Apr 20, 2007		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	England	British	1967-11	Managing Director	87504790002
MORGAN, Nick 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Apr 01, 2010		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	England	British	1970-8	Director	151085310001
NEWTON, Simon James 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Jul 13, 2007		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	England	British	1970-12	Chartered Accountant	71522630002
GLASS, Colin Howard Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	Mar 12, 2008	Mar 12, 2008	Secretary	Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire		British		Director	49754080001
LEE, David William Hardwicks Square SW18 4AW London 1-9 England	Apr 20, 2007	Apr 01, 2010	Secretary	Hardwicks Square SW18 4AW London 1-9 England		British		Managing Director	87504790001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 26, 2007	Apr 20, 2007	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BIDDULPH, Michael Flat 5 73 Randolph Avenue W9 1DW London	May 15, 2007	Apr 01, 2010	Director	Flat 5 73 Randolph Avenue W9 1DW London	United Kingdom	British	1974-12	Director	111572090001
BURMAN, Gaurav 44 Mount Street Flat B W1K 2RY London	Jun 29, 2007	Sep 02, 2008	Director	44 Mount Street Flat B W1K 2RY London		British	1972-1	Director	114646650001
MORGAN, Nick 14 Candlerush Close GU22 8AT Woking Surrey	May 15, 2007	May 15, 2007	Director	14 Candlerush Close GU22 8AT Woking Surrey	United Kingdom	British	1970-8	Director	121984800001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Mar 26, 2007	Apr 20, 2007	Director	10 Snow Hill EC1A 2AL London					116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 26, 2007	Apr 20, 2007	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERMEDIACTIVE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intermediactive Holdings Limited

Apr 06, 2016

Filament Walk

SW18 4GQ London

Lu.405 The Light Bulb

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	07093330

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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