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Interactive Ideas Limited LONDON

Interactive Ideas started in year 1993 as Private Limited Company with registration number 02813432. The Interactive Ideas company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC2A 2DT.

The firm has 2 directors, namely Tom B., Frank S.. Of them, Tom B., Frank S. have been with the company the longest, being appointed on 1 November 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interactive Ideas Limited Address / Contact

Office Address 2nd Floor
Office Address2 15 Worship Street
Town London
Post code EC2A 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02813432
Date of Incorporation Wed, 28th Apr 1993
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Tom B.

Position: Director

Appointed: 01 November 2013

Frank S.

Position: Director

Appointed: 01 November 2013

Michael B.

Position: Director

Appointed: 01 May 2008

Resigned: 30 June 2014

Brett S.

Position: Director

Appointed: 01 May 2008

Resigned: 08 July 2014

Elaine F.

Position: Secretary

Appointed: 07 October 1994

Resigned: 01 November 2013

Grahame F.

Position: Director

Appointed: 14 July 1994

Resigned: 01 November 2013

Peter C.

Position: Director

Appointed: 16 May 1994

Resigned: 31 January 1995

Stella J.

Position: Secretary

Appointed: 13 April 1994

Resigned: 07 October 1994

Nicholas F.

Position: Director

Appointed: 13 January 1994

Resigned: 10 May 1994

Michael T.

Position: Director

Appointed: 28 April 1993

Resigned: 30 April 2014

Graham C.

Position: Nominee Director

Appointed: 28 April 1993

Resigned: 28 April 1993

Dana M.

Position: Director

Appointed: 28 April 1993

Resigned: 10 April 1994

Dana M.

Position: Secretary

Appointed: 28 April 1993

Resigned: 10 April 1994

Robert C.

Position: Nominee Secretary

Appointed: 28 April 1993

Resigned: 28 April 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cms Distribution Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cms Distribution Limited

15 Worship Street, 2nd Floor, London, EC2A 2DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Companies Of England
Registration number 02214562
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (14 pages)

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