Intermedia Technologies Company Ltd. net worth, address, company information. Free

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Intermedia Technologies Company Ltd (reg no 06350460) is a private limited company legally formed on 2007-08-22 originating in England. This company is located at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Intermedia Technologies Company Ltd is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Intermedia Technologies Company Ltd
Number	06350460
Date of Incorporation:	Wednesday 22nd August 2007
End of financial year:	31 December
Address:	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular business, we can name: Jason V. (appointed on 01 February 2019), Michael G. (appointment date: 30 August 2012). The Companies House lists 1 person of significant control - Intermedia (Uk) Holdings Limited, a business that can be found at 1 Southampton Street, WC2R 0LR London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,404,795	1,552,118	1,968,008	1,138,766	1,380,230	2,491,399	3,567,610
Total Assets Less Current Liabilities	1,007,283	1,366,734	1,729,190	926,787	1,104,350	1,284,186	1,332,910

People with significant control

Intermedia (Uk) Holdings Limited

6 April 2016

Address	6th Floor, Manfield House 1 Southampton Street, London, WC2R 0LR, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08582180
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom on 2023/04/03 to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, December 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021/06/24 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/24 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (13 pages)
(SH19) 1000000.00 GBP is the capital in company's statement on 2019/11/18 filed on: 18th, November 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 13/09/19 filed on: 6th, November 2019 \| insolvency	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2019/09/131000000.00 GBP filed on: 6th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, November 2019 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2019/02/01 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2018/10/01 to 4th Floor Imperial House 8 Kean Street London WC2B 4AS filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/10/19 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2016/08/16. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/16 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/22 filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
(SH01) 2000000.00 GBP is the capital in company's statement on 2015/09/03 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/22 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
(SH01) 2000000.00 GBP is the capital in company's statement on 2014/09/23 capital
(CH01) On 2014/08/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/22 filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/22 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/09/05 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, October 2012 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, October 2012 \| resolution	Free Download (1 page)
(SH01) 2000000.00 GBP is the capital in company's statement on 2012/07/31 filed on: 25th, October 2012 \| capital	Free Download (3 pages)
(SH01) 1650000.00 GBP is the capital in company's statement on 2012/01/01 filed on: 25th, October 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2012/10/03. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/19. filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2011/11/22 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/12. filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/09 filed on: 9th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/22 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/22 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, April 2010 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 27th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 24/06/2008 from 5TH floor 9 kingsway london WC2B 6XF filed on: 24th, June 2008 \| address	Free Download (1 page)
(288a) On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(288b) On 2007/12/13 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/13 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/13 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/12/07 from: 47 swan court, chelsea manor street, london SW3 5RX filed on: 13th, December 2007 \| address	Free Download (1 page)
(288a) On 2007/12/13 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/12/07 from: 47 swan court, chelsea manor street, london SW3 5RX filed on: 13th, December 2007 \| address	Free Download (1 page)
(288b) On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, August 2007 \| incorporation	Free Download (17 pages)

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