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INTU FM LIMITED

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

This company is commonly known as Intu Fm Limited. The company was founded 36 years ago and was given the registration number 02274149. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTU FM LIMITED
Company Number:02274149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary07 February 2000Active
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, SW1H 0BT

Director13 August 2010Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL

Secretary-Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA

Director-Active
Marley Side Marley Heights, Kingsley Green, Haslemere, GU27 3LU

Director15 November 1994Active
40 Broadway, London, SW1H 0BU

Director-Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director26 April 2019Active
40 Broadway, London, SW1H 0BU

Director15 September 2006Active
14 Links Road, Epsom, KT17 3PS

Director-Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, SW1H 0BU

Director07 May 2010Active
29 Manor Wood Road, Purley, CR8 4LG

Director10 December 1999Active
7 Ennismore Gardens, London, SW7 1NL

Director-Active
Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX

Director-Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director20 May 1994Active
40 Broadway, London, SW1H 0BU

Director20 November 2008Active
40 Broadway, London, SW1H 0BU

Director01 June 2007Active

People with Significant Control

Kindmotive Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-19Dissolution

Dissolution application strike off company.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Termination director company with name termination date.

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2019-12-16Officers

Appoint corporate secretary company with name date.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

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

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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