Founded in 2000, Intrasonics, classified under reg no. 04121681 is an active company. Currently registered at Bateman House CB2 1LQ, Cambridge the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 14th February 2001 Intrasonics Limited is no longer carrying the name Mediagoal.
The firm has 4 directors, namely Gary M., Paul T. and Laurence S. and others. Of them, Jerome S. has been with the company the longest, being appointed on 1 September 2019 and Gary M. has been with the company for the least time - from 27 March 2023. At the moment 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.
| Office Address | Bateman House |
| Office Address2 | 82 To 88 Hills Road |
| Town | Cambridge |
| Post code | CB2 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 04121681 |
| Date of Incorporation | Fri, 8th Dec 2000 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 01 September 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ipsos Sa from Paris, France. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Intrasonics S.à R.l that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ipsos Sa
35 Rue De Vale Du Marne, Paris, 75628, France
| Legal authority | French Companies Act |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | French Corporate Registry |
| Registration number | 304 555 634 R.C.S |
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intrasonics S.À R.L
40 Avenue Monterey, Luxembourg, PO Box L-2163, Luxembourg
| Legal authority | Luxembourg Company Law 1915 |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg'S Trade And Companies Register |
| Registration number | B144185 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mediagoal | February 14, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2021 filed on: 13th, September 2022 |
accounts | Free Download (9 pages) |
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