Company Information for

1ST - INTERACTIVE DESIGN LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,

Company Registration Number

03198940

Private Limited Company

Active

About 1st - Interactive Design Ltd

1ST - INTERACTIVE DESIGN LIMITED was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". 1st - Interactive Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1ST - INTERACTIVE DESIGN LIMITED
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in SS8

Filing Information

Company Number03198940
Date formed1996-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 01:47:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen David Hankins Director DIRECTOR 2010-01-04 ENGLAND
Eric Michael Loughmiller Director DIRECTOR 2015-06-12 UNITED STATES
Benjamin Skuy Director DIRECTOR 2015-06-12 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Paul Bache Company Secretary 2006-09-01 2015-06-12
Matthew Paul Bache Director 2006-09-01 2015-06-12
James Christopher Chatten Director 2007-02-20 2015-06-12
Geoffrey Robert Riebold Director 2006-12-22 2015-06-12
Richard Smith Director 2006-09-01 2011-02-14
Nichola June De Malpas Finlay Company Secretary 1998-05-19 2006-08-31
Michael De Malpas Finlay Director 1997-07-03 2006-08-31
Nichola June De Malpas Finlay Director 1996-05-15 2006-08-31
Graham Keith Sheldon Director 1998-05-27 2006-08-31
Jean Ann Sheldon Director 1999-09-01 2006-08-31
Gillian Mary Walker Company Secretary 1996-05-15 1998-05-19
Anthony Joseph Walker Director 1996-05-15 1998-05-19
Gillian Mary Walker Director 1996-05-15 1998-05-19
Chettleburgh International Limited Nominated Secretary 1996-05-15 1996-05-15

Related Directorships for Stephen David Hankins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Hankins GILBERT MITCHELL HOLDINGS LTDDirector 2016-08-31 CURRENT 2013-09-05 Active
Stephen David Hankins GILBERT MITCHELL LTDDirector 2016-08-31 CURRENT 2005-10-03 Active
Stephen David Hankins FRIARS 711 LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
Stephen David Hankins IAA INTERNATIONAL HOLDINGS LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Active
Stephen David Hankins IAA VEHICLE SERVICES LIMITEDDirector 2010-01-04 CURRENT 1986-03-10 Active
Stephen David Hankins IAA UK HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 1964-02-13 Active

Related Directorships for Eric Michael Loughmiller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Michael Loughmiller IAA INTERNATIONAL HOLDINGS LIMITEDDirector 2015-06-12 CURRENT 2013-06-07 Active
Eric Michael Loughmiller IAA VEHICLE SERVICES LIMITEDDirector 2015-06-12 CURRENT 1986-03-10 Active
Eric Michael Loughmiller IAA UK HOLDINGS LIMITEDDirector 2015-06-12 CURRENT 1964-02-13 Active

Related Directorships for Benjamin Skuy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Skuy GILBERT MITCHELL HOLDINGS LTDDirector 2016-08-31 CURRENT 2013-09-05 Active
Benjamin Skuy GILBERT MITCHELL LTDDirector 2016-08-31 CURRENT 2005-10-03 Active
Benjamin Skuy OPENLANE REMARKETING LIMITEDDirector 2016-05-31 CURRENT 2016-01-20 Active
Benjamin Skuy IAA INTERNATIONAL HOLDINGS LIMITEDDirector 2015-06-12 CURRENT 2013-06-07 Active
Benjamin Skuy IAA VEHICLE SERVICES LIMITEDDirector 2015-06-12 CURRENT 1986-03-10 Active
Benjamin Skuy IAA UK HOLDINGS LIMITEDDirector 2015-06-12 CURRENT 1964-02-13 Active
Benjamin Skuy KAR AUCTION SERVICES INTERNATIONAL LIMITEDDirector 2013-06-20 CURRENT 2013-06-20 Active