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Home > England & Wales Companies > INTERMEDIA (UK) HOLDINGS LIMITED
Company Information for

INTERMEDIA (UK) HOLDINGS LIMITED

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
08582180
Private Limited Company
Active

Company Overview

About Intermedia (uk) Holdings Ltd
INTERMEDIA (UK) HOLDINGS LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Intermedia (uk) Holdings Limited 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 (UK) HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Previous Names
AGHOCO 1178 LIMITED10/09/2013
Filing Information
Company Number 08582180
Company ID Number 08582180
Date formed 2013-06-24
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 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 21:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMEDIA (UK) HOLDINGS LIMITED
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Companies with same name INTERMEDIA (UK) HOLDINGS LIMITED
The following companies were found which have the same name as INTERMEDIA (UK) HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERMEDIA (UK) HOLDINGS LIMITED Singapore Active Company formed on the 2014-07-31

Company Officers of INTERMEDIA (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GOLD
 Director 2013-08-19
ROBERT LINAS TIRVA
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KOEN
 Director 2013-08-19 2017-02-01
SCOTT GREGORY ALLEN
 Director 2013-08-19 2016-08-16
A G SECRETARIAL LIMITED
 Company Secretary 2013-06-24 2013-08-19
A G SECRETARIAL LIMITED
 Director 2013-06-24 2013-08-19
ROGER HART
 Director 2013-06-24 2013-08-19
INHOCO FORMATIONS LIMITED
 Director 2013-06-24 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GOLD SAASID LIMITED Director 2013-08-23 CURRENT 2011-05-05 Active
ROBERT LINAS TIRVA INTERMEDIA TECHNOLOGIES COMPANY LTD Director 2016-08-16 CURRENT 2007-08-22 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
2023-07-06Director's details changed for Mr Michael Jay Gold on 2023-06-06
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
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-11-18SH19Statement of capital on 2019-11-18 GBP 7,500,000
2019-11-06SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 591,671
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
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, 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 Imperial House 15 Kingsway London WC2B 6UN
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KOEN
2017-08-31PSC08Notification of a person with significant control statement
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 8091671
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31AP01DIRECTOR APPOINTED ROBERT LINAS TIRVA
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREGORY ALLEN
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 8091671
2016-07-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 8091671
2015-07-30AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-24
2014-09-30ANNOTATIONClarification
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KOEN / 01/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLD / 01/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREGORY ALLEN / 01/08/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0124/06/14 FULL LIST
2014-07-03LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 8091671
2014-07-03AR0124/06/14 FULL LIST
2013-10-11RES01ALTER ARTICLES 27/09/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLD / 20/08/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KOEN / 20/08/2013
2013-09-23SH0123/08/13 STATEMENT OF CAPITAL GBP 8091670
2013-09-10RES15CHANGE OF NAME 23/08/2013
2013-09-10CERTNMCOMPANY NAME CHANGED AGHOCO 1178 LIMITED CERTIFICATE ISSUED ON 10/09/13
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-22AP01DIRECTOR APPOINTED SCOTT ALLEN
2013-08-22AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-08-22AP01DIRECTOR APPOINTED MICHAEL GOLD
2013-08-22AP01DIRECTOR APPOINTED PHILIP KOEN
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-08-22SH0121/08/13 STATEMENT OF CAPITAL GBP 1000
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERMEDIA (UK) HOLDINGS LIMITED 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 (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERMEDIA (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
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 (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INTERMEDIA (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERMEDIA (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of INTERMEDIA (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERMEDIA (UK) HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as INTERMEDIA (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERMEDIA (UK) HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERMEDIA (UK) HOLDINGS LIMITED 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 (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0LR