INTERTAIN LIMITED
Overview
| Company Name | INTERTAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06996339 |
| 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 INTERTAIN LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is INTERTAIN LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for INTERTAIN LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for INTERTAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 15 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Tdr Capital Llp as a person with significant control on Jul 05, 2019 | 1 pages | PSC07 | ||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registration of charge 069963390016, created on Aug 13, 2024 | 59 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 15 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2022 | 16 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 069963390015, created on Apr 12, 2023 | 61 pages | MR01 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERTAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 137151070009 | |||||||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 254913210001 | |||||||||
| YARLETT, Claire Rosalind | Secretary | c/o Stonegate Pub Company Limited Capability Green LU1 3LS Luton Porter Tun House England | British | 21065790007 | ||||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850010 | ||||||||||
| ASPLIN, Robert Alexander | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | United Kingdom | British | 149870270004 | |||||||||
| DOWELL, Michael Charles Weston | Director | South Herts Office Campus Elstree Way WD6 1JH Borehamwood Rowley House Herts | United Kingdom | British | 141030450001 | |||||||||
| FOSTER, Michael Raymond | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | British | 53280440001 | |||||||||
| KAYE, Simon Clifford | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | United Kingdom | British | 141126280001 | |||||||||
| LAMBERT, Stephen David | Director | South Herts Office Campus Elstree Way WD6 1JH Borehamwood Rowley House Herts | United Kingdom | British | 99698180001 | |||||||||
| LEIGHTON, Richard Mathieu | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | Dutch | 183503870005 | |||||||||
| LESLIE, John Stewart | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | United Kingdom | British | 141126260001 | |||||||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 249054630001 | |||||||||
| MYERS, David Paul | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | British | 142171370001 | |||||||||
| PAYNE, Ian Timothy | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 260204000001 | |||||||||
| PILLING, Simon Christopher | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | United Kingdom | British | 198011230001 | |||||||||
| SKINNER, Andrew Merrick | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | British | 189498050001 |
Who are the persons with significant control of INTERTAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonegate Pub Company Pikco Limited | Jul 05, 2019 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital Llp | Jan 31, 2019 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital Nominees Limited | Dec 28, 2016 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Paul Moulton | Apr 06, 2016 | Charing Cross Road WC2H 0AR London 39-41 England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
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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