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Home > England & Wales Companies > INTERMEDIA TECHNOLOGIES COMPANY LTD
Company Information for

INTERMEDIA TECHNOLOGIES COMPANY LTD

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
06350460
Private Limited Company
Active

Company Overview

About Intermedia Technologies Company Ltd
INTERMEDIA TECHNOLOGIES COMPANY LTD was founded on 2007-08-22 and has its registered office in London. The organisation's status is listed as "Active". Intermedia Technologies Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERMEDIA TECHNOLOGIES COMPANY LTD
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 06350460
Company ID Number 06350460
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB925434230  
Last Datalog update: 2024-11-05 16:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMEDIA TECHNOLOGIES COMPANY LTD
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Company Officers of INTERMEDIA TECHNOLOGIES COMPANY LTD

Current Directors
Officer Role Date Appointed
MICHAEL GOLD
 Director 2012-08-30
ROBERT LINAS TIRVA
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH KOEN
 Director 2011-09-05 2017-02-01
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 2007-11-05 2016-10-19
SCOTT GREGORY ALLEN
 Director 2012-08-30 2016-08-16
OXANA MCLAIN
 Director 2007-11-05 2011-09-05
ANASTASIA KOROLEVA
 Company Secretary 2007-08-22 2007-11-05
DAVID MICHAEL CHOUPAK
 Director 2007-08-22 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LINAS TIRVA INTERMEDIA (UK) HOLDINGS LIMITED Director 2016-08-16 CURRENT 2013-06-24 Active
ROBERT LINAS TIRVA SAASID LIMITED Director 2016-08-16 CURRENT 2011-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-07-06Change of details for Intermedia (Uk) Holdings Limited as a person with significant control on 2023-06-05
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-13CH01Director's details changed for Michael Gold on 2021-06-24
2021-07-12CH01Director's details changed for Jason Henry Veldhuis on 2021-06-24
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-11-18SH19Statement of capital on 2019-11-18 GBP 1,000,000
2019-11-06SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 1,000,000
2019-11-06CAP-SSSolvency Statement dated 13/09/19
2019-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINAS TIRVA
2019-06-13AP01DIRECTOR APPOINTED JASON HENRY VELDHUIS
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH KOEN
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2000000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-12-12TM02Termination of appointment of Alliotts Registrars Limited on 2016-10-19
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-31AP01DIRECTOR APPOINTED ROBERT LINAS TIRVA
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREGORY ALLEN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2000000
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2000000
2014-09-23AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH KOEN / 01/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREGORY ALLEN / 01/08/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0122/08/13 FULL LIST
2012-11-16AR0122/08/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH KOEN / 05/09/2011
2012-10-30MEM/ARTSARTICLES OF ASSOCIATION
2012-10-30RES13SHARE CAPITAL LIMIT REVOKED 01/01/2012
2012-10-30RES01ALTER ARTICLES 01/01/2012
2012-10-25SH0131/07/12 STATEMENT OF CAPITAL GBP 2000000
2012-10-25SH0101/01/12 STATEMENT OF CAPITAL GBP 1650000
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-03AP01DIRECTOR APPOINTED MICHAEL GOLD
2012-09-19AP01DIRECTOR APPOINTED SCOTT GREGORY ALLEN
2011-11-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTS REGISTRARS LIMITED / 22/11/2011
2011-09-12AP01DIRECTOR APPOINTED PHILIP JOSEPH KOEN
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR OXANA MCLAIN
2011-08-25AR0122/08/11 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0122/08/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / OXANA MCLAIN / 20/12/2008
2008-09-10363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-01-21288aNEW DIRECTOR APPOINTED
2007-12-19225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 47 SWAN COURT, CHELSEA MANOR STREET, LONDON SW3 5RX
2007-12-13288bSECRETARY RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTERMEDIA TECHNOLOGIES COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERMEDIA TECHNOLOGIES COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERMEDIA TECHNOLOGIES COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERMEDIA TECHNOLOGIES COMPANY LTD

Intangible Assets
Patents
We have not found any records of INTERMEDIA TECHNOLOGIES COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERMEDIA TECHNOLOGIES COMPANY LTD
Trademarks
We have not found any records of INTERMEDIA TECHNOLOGIES COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERMEDIA TECHNOLOGIES COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTERMEDIA TECHNOLOGIES COMPANY LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTERMEDIA TECHNOLOGIES COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERMEDIA TECHNOLOGIES COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2018-12-0084717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2018-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-10-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2014-04-0185442000Coaxial cable and other coaxial electric conductors, insulated
2014-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-03-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERMEDIA TECHNOLOGIES COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERMEDIA TECHNOLOGIES COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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