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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 LIMITED

10/09/2013

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		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		SMALL

Last Datalog update:	2023-11-06 12:07:22
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-10-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-07-06		Director's details changed for Mr Michael Jay Gold on 2023-06-06
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-13	CH01	Director's details changed for Michael Gold on 2021-06-24
2021-07-12	CH01	Director's details changed for Jason Henry Veldhuis on 2021-06-24
2020-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-11-18	SH19	Statement of capital on 2019-11-18 GBP 7,500,000
2019-11-06	SH06	Cancellation of shares. Statement of capital on 2019-09-13 GBP 591,671
2019-11-06	CAP-SS	Solvency Statement dated 13/09/19
2019-11-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LINAS TIRVA
2019-06-13	AP01	DIRECTOR APPOINTED JASON HENRY VELDHUIS
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM Imperial House 15 Kingsway London WC2B 6UN
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KOEN
2017-08-31	PSC08	Notification of a person with significant control statement
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 8091671
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31	AP01	DIRECTOR APPOINTED ROBERT LINAS TIRVA
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT GREGORY ALLEN
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 8091671
2016-07-27	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 8091671
2015-07-30	AR01	24/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-06-24
2014-09-30	ANNOTATION	Clarification
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KOEN / 01/08/2014
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLD / 01/08/2014
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREGORY ALLEN / 01/08/2014
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	24/06/14 FULL LIST
2014-07-03	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 8091671
2014-07-03	AR01	24/06/14 FULL LIST
2013-10-11	RES01	ALTER ARTICLES 27/09/2013
2013-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLD / 20/08/2013
2013-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KOEN / 20/08/2013
2013-09-23	SH01	23/08/13 STATEMENT OF CAPITAL GBP 8091670
2013-09-10	RES15	CHANGE OF NAME 23/08/2013
2013-09-10	CERTNM	COMPANY NAME CHANGED AGHOCO 1178 LIMITED CERTIFICATE ISSUED ON 10/09/13
2013-09-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-22	AP01	DIRECTOR APPOINTED SCOTT ALLEN
2013-08-22	AA01	CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-08-22	AP01	DIRECTOR APPOINTED MICHAEL GOLD
2013-08-22	AP01	DIRECTOR APPOINTED PHILIP KOEN
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-08-22	SH01	21/08/13 STATEMENT OF CAPITAL GBP 1000
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
2013-06-24	NEWINC	CERTIFICATE 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

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