This company is commonly known as Intermedia Technologies Company Ltd. The company was founded 16 years ago and was given the registration number 06350460. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTERMEDIA TECHNOLOGIES COMPANY LTD |
|---|---|---|
| Company Number | : | 06350460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 30 August 2012 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 01 February 2019 | Active |
| 30 West 63rd St, Apt 29, New York, Usa, | Secretary | 22 August 2007 | Active |
| 4th, Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Corporate Secretary | 05 November 2007 | Active |
| 825, East Middlefield Road, Mountain View, California, Usa, 94043 | Director | 30 August 2012 | Active |
| 30, West 63rd Street, Apt. 29, New York, Usa, | Director | 22 August 2007 | Active |
| 825, East Middlefield Road, Mountain View, California, Usa, 94043 | Director | 05 September 2011 | Active |
| 67, Eccleston Square, London, United Kingdom, SW1V 1PJ | Director | 05 November 2007 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 16 August 2016 | Active |
| Intermedia (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-06 | Capital | Capital cancellation shares. | Download |
| 2019-11-06 | Insolvency | Legacy. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
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