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INTERMEDIAAMERICANA LIMITED

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

This company is commonly known as Intermediaamericana Limited. The company was founded 20 years ago and was given the registration number 04828543. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:INTERMEDIAAMERICANA LIMITED
Company Number:04828543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Pickwick Road, London, SE21 7JW

Secretary10 July 2003Active
32, Pickwick Road, London, United Kingdom, SE21 7JW

Director01 April 2016Active
32 Pickwick Road, London, SE21 7JW

Director10 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 July 2003Active

People with Significant Control

Thomas David Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:32, Pickwick Road, London, United Kingdom, SE21 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Alison Elizabeth Cadenhead
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:32, Pickwick Road, London, United Kingdom, SE21 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Officers

Appoint person director company with name date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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