INTERACTIVE PROSPECT TARGETING LIMITED
Overview
| Company Name | INTERACTIVE PROSPECT TARGETING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06688128 |
| 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 INTERACTIVE PROSPECT TARGETING LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is INTERACTIVE PROSPECT TARGETING LIMITED located?
| Registered Office Address | 12 Sandy Ridge BR7 5DR Chislehurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE PROSPECT TARGETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYOFFERS LIMITED | Nov 06, 2014 | Nov 06, 2014 |
| INTERACTIVE PROSPECT TARGETING LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| BDBCO NO.840 LIMITED | Sep 03, 2008 | Sep 03, 2008 |
What are the latest accounts for INTERACTIVE PROSPECT TARGETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERACTIVE PROSPECT TARGETING LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for INTERACTIVE PROSPECT TARGETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Lionel William Thain as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eoin Stephen Ryan as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Victoria Street London SW1H 0NB England to 12 Sandy Ridge Chislehurst BR7 5DR on Aug 04, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 066881280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066881280004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 9 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Who are the officers of INTERACTIVE PROSPECT TARGETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Ivan James | Director | Sandy Ridge BR7 5DR Chislehurst 12 England | England | British | 56553610001 | |||||
| LANDER, Nicholas Paul | Secretary | 74-82 Queen Victoria Street EC4N 4SJ London York House | British | 75197190003 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 United Kingdom | 128151310001 | |||||||
| LANDER, Jonathan Edward | Director | Isenhurst House Isenhurst TN21 0TQ Heathfield East Sussex | United Kingdom | British | 56527950002 | |||||
| LANDER, Nicholas Paul | Director | 74-82 Queen Victoria Street EC4N 4SJ London York House | England | British | 75197190004 | |||||
| RYAN, Eoin Stephen | Director | Sandy Ridge BR7 5DR Chislehurst 12 England | England | Irish | 102782150001 | |||||
| THAIN, Lionel William | Director | Sandy Ridge BR7 5DR Chislehurst 12 England | England | British | 18176170005 | |||||
| TREVALYAN, Brett Austin | Director | Victoria Street SW1H 0NB London 20 England | England | British | 10901620003 | |||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway SW1H 0BL London 50 | 128151320001 |
Who are the persons with significant control of INTERACTIVE PROSPECT TARGETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lionel William Thain | Jul 02, 2018 | Victoria Street SW1H 0NB London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lionel William Thain | Jul 01, 2017 | Gillingham Street SW1V 1HU London 46 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTERACTIVE PROSPECT TARGETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 03, 2016 | Jul 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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