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INTERMEDIATION GROUP LIMITED

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

This company is commonly known as Intermediation Group Limited. The company was founded 28 years ago and was given the registration number 03245756. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERMEDIATION GROUP LIMITED
Company Number:03245756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 72200 - Research and experimental development on social sciences and humanities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary18 November 2010Active
55, Thornhill Square, London, United Kingdom, N1 1BE

Director14 June 2013Active
42 Bedford Row, London, WC1R 4JL

Secretary31 October 1999Active
49 Praetorian Court, Vesta Avenue, St Albans, AL1 2PP

Secretary22 September 2003Active
49 Praetorian Court, Vesta Avenue, St Albans, AL1 2PP

Secretary06 September 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 September 1996Active
3 Ventana, 61a Endell Street, London, WC2H 9AJ

Director06 September 1996Active
43 Corfton Road, Ealing, London, W5 2HR

Director20 February 2002Active
87 Culverley Road, London, SE6 2LD

Director20 February 1997Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 May 2011Active
84, Fordhook Avenue, Ealing, London, United Kingdom, W5 3LR

Director08 February 2005Active
49 Praetorian Court, Vesta Avenue, St Albans, AL1 2PP

Director20 February 1997Active
120 East Road, London, N1 6AA

Nominee Director04 September 1996Active
16 Raveley Street, London, NW5 2HU

Director05 November 1999Active
Elenge Plat, Grouse Road, Colgate, RH13 6HT

Director22 November 1999Active

People with Significant Control

Axitech Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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