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Intermediactive Holdings Limited

Intermediactive Holdings Limited is an active company incorporated on 2 December 2009 with the registered office located in London, Greater London. Intermediactive Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07093330
Private limited company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1972
Director • None • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Candywall Ltd
Mr Simon James Newton, Mr Colin Howard Glass, and 3 more are mutual people.
Active
Excel Telemedia Limited
Mr Simon James Newton, Mr Colin Howard Glass, and 3 more are mutual people.
Active
Intermediactive Group Limited
Mr Simon James Newton, Mr Colin Howard Glass, and 3 more are mutual people.
Active
Kooma Limited
Mr Simon James Newton, Ms Sarah Godfrey, and 2 more are mutual people.
Active
Intermediactive Acquisitions Limited
Mr Simon James Newton, Mr Colin Howard Glass, and 2 more are mutual people.
Active
Spiritual Live Services Limited
Ms Sarah Godfrey, Mr David William Lee, and 1 more are mutual people.
Active
4D Interactive Ltd
Mr David William Lee and Mr Simon James Newton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£170
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.97M
Decreased by £4.65M (-37%)
Total Liabilities
-£1.33M
Decreased by £4.6M (-78%)
Net Assets
£6.64M
Decreased by £50K (-1%)
Debt Ratio (%)
17%
Decreased by 30.31% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
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 27 October 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Aug 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
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