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INTERMEDIA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intermedia Europe Limited. The company was founded 29 years ago and was given the registration number 02969737. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INTERMEDIA EUROPE LIMITED
Company Number:02969737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 22857, Dubai, United Arab Emirates,

Director20 September 1994Active
77 Kingsland Road, West Mersea, Colchester, CO5 8AH

Secretary20 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 September 1994Active

People with Significant Control

Ms Vivienne Davidson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-09-13Accounts

Change account reference date company previous shortened.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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