1st - Interactive Design Limited in Blagrave Street READING

1st - Interactive Design Limited READING

1st - Interactive Design started in year 1996 as Private Limited Company with registration number 03198940. The 1st - Interactive Design company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Reading at 2nd Floor, Aquis House, 49-51. Postal code: RG1 1PL. Since 1998-05-27 1st - Interactive Design Limited is no longer carrying the name Magnolia I.t. Services.

At the moment there are 3 directors in the the company, namely Darren W., Sam W. and Thomas R.. In addition one secretary - Darren W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1st - Interactive Design Limited Address / Contact

Office Address	2nd Floor, Aquis House, 49-51
Office Address2	Blagrave Street
Town	Reading
Post code	RG1 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03198940
Date of Incorporation	Wed, 15th May 1996
Industry	Other information technology service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Darren W.

Position: Director

Appointed: 20 March 2023

Sam W.

Position: Director

Appointed: 20 March 2023

Darren W.

Position: Secretary

Appointed: 20 March 2023

Thomas R.

Position: Director

Appointed: 17 August 2022

Darren W.

Position: Secretary

Appointed: 30 March 2023

Resigned: 30 March 2023

Eric J.

Position: Director

Appointed: 20 March 2023

Resigned: 02 August 2023

Susan H.

Position: Director

Appointed: 01 September 2021

Resigned: 20 March 2023

James P.

Position: Director

Appointed: 28 June 2019

Resigned: 20 March 2023

Vance J.

Position: Director

Appointed: 28 June 2019

Resigned: 01 September 2021

Eric L.

Position: Director

Appointed: 12 June 2015

Resigned: 28 June 2019

Benjamin S.

Position: Director

Appointed: 12 June 2015

Resigned: 28 June 2019

Stephen H.

Position: Director

Appointed: 04 January 2010

Resigned: 17 August 2022

James C.

Position: Director

Appointed: 20 February 2007

Resigned: 12 June 2015

Geoffrey R.

Position: Director

Appointed: 22 December 2006

Resigned: 12 June 2015

Matthew B.

Position: Secretary

Appointed: 01 September 2006

Resigned: 12 June 2015

Matthew B.

Position: Director

Appointed: 01 September 2006

Resigned: 12 June 2015

Richard S.

Position: Director

Appointed: 01 September 2006

Resigned: 14 February 2011

Jean S.

Position: Director

Appointed: 01 September 1999

Resigned: 31 August 2006

Graham S.

Position: Director

Appointed: 27 May 1998

Resigned: 31 August 2006

Nichola D.

Position: Secretary

Appointed: 19 May 1998

Resigned: 31 August 2006

Michael D.

Position: Director

Appointed: 03 July 1997

Resigned: 31 August 2006

Anthony W.

Position: Director

Appointed: 15 May 1996

Resigned: 19 May 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

Gillian W.

Position: Director

Appointed: 15 May 1996

Resigned: 19 May 1998

Gillian W.

Position: Secretary

Appointed: 15 May 1996

Resigned: 19 May 1998

Nichola D.

Position: Director

Appointed: 15 May 1996

Resigned: 31 August 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Iaa Uk Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iaa Uk Holdings Limited

2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00791700
Notified on	14 December 2017
Nature of control:	75,01-100% shares

Company previous names

Magnolia I.t. Services	May 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 2nd, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 2nd, November 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2022-01-02 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 4th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-04: 2000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 13th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 20th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 20th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-20: 2000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 21st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-05-15 with full list of members filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 3rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-23 filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-06-23 filed on: 23rd, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 28th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 28th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 8th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 8th, March 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-08-03 filed on: 3rd, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-03 filed on: 3rd, August 1997	annual return	Free Download (6 pages)

1st - Interactive Design Limited READING

1st - Interactive Design Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Sam W.

Darren W.

Thomas R.

Darren W.

Eric J.

Susan H.

James P.

Vance J.

Eric L.

Benjamin S.

Stephen H.

James C.

Geoffrey R.

Matthew B.

Matthew B.

Richard S.

Jean S.

Graham S.

Nichola D.

Michael D.

Anthony W.

Chettleburgh International Limited

Gillian W.

Gillian W.

Nichola D.

People with significant control

Company previous names

Company filings

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