Intermediactive Holdings Limited LONDON


Founded in 2009, Intermediactive Holdings, classified under reg no. 07093330 is an active company. Currently registered at Suite 1, First Floor, W1W 6AN, London the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 30th April 2010 Intermediactive Holdings Limited is no longer carrying the name Project Albert.

The company has 5 directors, namely Colin G., Sarah G. and Nick M. and others. Of them, David L., Simon N. have been with the company the longest, being appointed on 2 December 2009 and Colin G. and Sarah G. and Nick M. have been with the company for the least time - from 1 April 2010. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Intermediactive Holdings Limited Address / Contact

Office Address Suite 1, First Floor,
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07093330
Date of Incorporation Wed, 2nd Dec 2009
Industry Other telecommunications activities
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Colin G.

Position: Director

Appointed: 01 April 2010

Sarah G.

Position: Director

Appointed: 01 April 2010

Nick M.

Position: Director

Appointed: 01 April 2010

David L.

Position: Director

Appointed: 02 December 2009

Simon N.

Position: Director

Appointed: 02 December 2009

Company previous names

Project Albert April 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand170170170170170170
Current Assets2 913 0102 958 3782 958 3785 268 3787 118 3788 618 378
Debtors2 912 8402 958 2082 958 2085 268 2087 118 2088 618 208
Net Assets Liabilities6 909 8726 354 8706 374 8706 569 8706 649 8706 689 870
Other
Amounts Owed By Group Undertakings Participating Interests2 912 8402 958 2082 958 2085 268 2087 118 2088 618 208
Amounts Owed To Group Undertakings Participating Interests 600 370580 3702 695 3704 465 3705 925 370
Creditors3 138603 508583 5082 698 5084 468 5085 928 508
Investments4 000 000-3 000 0004 000 000-3 000 0004 000 000-3 000 000
Investments Fixed Assets4 000 0004 000 0004 000 0004 000 0004 000 0004 000 000
Investments In Group Undertakings4 000 0004 000 000-3 000 0004 000 0004 000 000-3 000 000
Net Current Assets Liabilities2 909 8722 354 8702 374 8702 569 8702 649 8702 689 870
Other Creditors3 1383 1383 1383 1383 1383 138
Total Assets Less Current Liabilities6 909 8726 354 8706 374 8706 569 8706 649 8706 689 870

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Friday 27th October 2023
filed on: 27th, October 2023
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