DF (INTERACTIVE) LIMITED

Company Number		03352160
Date formed		1997-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-06-20
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of DF (INTERACTIVE) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FENLON	Company Secretary	2011-05-12
ANDREW DAVID BAKER	Director	2013-12-19
DAVID FENLON	Director	2005-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LESLIE MILLER	Director	2005-07-07	2014-02-13
BRYN MADDICK	Director	2001-07-01	2012-11-10
PAUL RICHARD STREVENS	Company Secretary	2005-05-24	2011-05-12
PAUL RICHARD STREVENS	Director	2005-01-04	2011-05-12
DAVID FENLON	Company Secretary	2004-11-03	2005-05-24
DAVID FENLON	Director	1997-07-23	2005-05-24
IAN ANDREW MOORE	Company Secretary	2000-05-30	2004-11-03
IAN ANDREW MOORE	Director	1997-07-23	2004-11-03
RUSSELL IRVINE ARMSTRONG	Director	2001-07-01	2004-06-30
FERGUS WILLIAM MACGREGOR	Company Secretary	1997-07-23	2000-05-30
FERGUS WILLIAM MACGREGOR	Director	1997-07-23	2000-05-30
ANDREW LAMSDALE	Company Secretary	1997-04-18	1997-07-23
DAVID ELLIS	Director	1997-04-18	1997-07-23
BRENDA FENLON	Director	1997-04-18	1997-07-23
ANDREW LAMSDALE	Director	1997-04-18	1997-07-23
CAROL LYNN MOORE	Director	1997-04-18	1997-07-23
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominated Secretary	1997-04-14	1997-04-18
NICHOLAS JAMES ALLSOPP	Nominated Director	1997-04-14	1997-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAVID BAKER	BAICEIR LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
DAVID FENLON	INTERACTIVE VENTILATION LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
DAVID FENLON	INTERACTIVE SECURITIES LIMITED	Director	2011-05-12	CURRENT	2005-05-27	Active
DAVID FENLON	BREMELLE LIMITED	Director	2005-08-30	CURRENT	2005-08-30	Active
DAVID FENLON	INTERACTIVE GLAZING SYSTEMS LIMITED	Director	2003-07-14	CURRENT	2003-07-09	Dissolved 2013-10-15
DAVID FENLON	INTERACTIVE SPECIAL PROJECTS LIMITED	Director	2003-07-14	CURRENT	2003-07-10	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.

Date	Document Type	Document Description
2017-06-20	GAZ2	STRUCK OFF AND DISSOLVED
2016-06-11	RES15	CHANGE OF NAME 07/04/2016
2016-06-11	CERTNM	COMPANY NAME CHANGED INTERACTIVE VENTILATION LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-07	GAZ1	FIRST GAZETTE
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	31/08/15 FULL LIST
2015-04-14	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10	AR01	31/08/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033521600002
2013-12-20	AP01	DIRECTOR APPOINTED MR ANDREW DAVID BAKER
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 10 THE SCHOOLHOUSE SECOND AVENUE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1DZ
2013-09-02	AR01	31/08/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYN MADDICK
2012-08-31	AR01	31/08/12 FULL LIST
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-31	AR01	31/08/11 FULL LIST
2011-05-17	AP03	SECRETARY APPOINTED DAVID FENLON
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL STREVENS
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STREVENS
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	31/08/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	31/08/09 FULL LIST
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-18	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-02	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-09-06	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: UNIT 3 HARCOURT STREET INDUSTRIAL ESTATE HARCOURT STREET WORSLEY MANCHESTER M28 5GN
2005-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-07	288a	NEW SECRETARY APPOINTED
2005-06-07	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-04	288a	NEW DIRECTOR APPOINTED
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-14	288b	DIRECTOR RESIGNED
2004-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-04	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/03
2003-04-30	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 8 SAINT PAULS HOUSE ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-19	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/01 FROM: UNIT 4 HARCOURT STREET WORSLEY MANCHESTER M32 0JD
2000-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-06-06	288a	NEW SECRETARY APPOINTED
2000-06-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-17	363s	RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DF (INTERACTIVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DF (INTERACTIVE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-15	Outstanding	THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE	1997-09-09	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 60,645
Creditors Due Within One Year	2011-07-01	£ 41,319

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 DF (INTERACTIVE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Shareholder Funds	2012-07-01	£ 60,645
Shareholder Funds	2011-07-01	£ 41,319

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DF (INTERACTIVE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DF (INTERACTIVE) LIMITED

Trademarks

We have not found any records of DF (INTERACTIVE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DF (INTERACTIVE) 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 (74990 - Non-trading company) as DF (INTERACTIVE) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DF (INTERACTIVE) 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 DF (INTERACTIVE) 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 DF (INTERACTIVE) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-20 00:09:26
Primary Source:	Companies House

Company Overview

Company Officers of DF (INTERACTIVE) LIMITED

Related Directorships