IH

INTERMEDIA HUB LIMITED

Dissolved

Company number 04093100

London, United Kingdom · Incorporated 19 October 2000

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERMEDIA WORLDWIDE LIMITED · 19 October 2000 – 27 April 2001

INTERMEDIA LIMITED · 27 April 2001 – 24 July 2019

Previous registered addresses

T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom · until 15 March 2023

C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF · until 19 June 2020

Clearwater House 4-7 Manchester Street London W1U 3AE · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DV
DAVIDSON, Vivienne Alison
Director
19 October 2000
LS
LSG SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 January 2008
ST
SAXTON, Timothy Lewis
Secretary · Resigned
1 November 2005
DL
DAW, Lorraine
Secretary · Resigned
19 October 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 October 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 October 2000

Persons with significant control

PS
Ms Vivienne Davidson
Born January 1951
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
1 September 2026 View
Gazette Notice Compulsory
Gazette
16 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Resolution
Resolution
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 December 2006 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 September 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 March 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Accounts
27 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 April 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Address
20 November 2000 View
Incorporation Company
Incorporation
19 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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