Company NameIntermedia Associates Limited
DirectorsIain Patrick Wentworth Boyd and Christopher David Smith
Company StatusDissolved
Company Number02901624
CategoryPrivate Limited Company
Incorporation Date23 February 1994(30 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIain Patrick Wentworth Boyd
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 1994(1 day after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address54 Trent Road
London
SW2 5BL
Director NameChristopher David Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 1994(1 day after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address216 Brixton Road
London
SW9 6AP
Secretary NameIain Patrick Wentworth Boyd
NationalityBritish
StatusCurrent
Appointed24 February 1994(1 day after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address54 Trent Road
London
SW2 5BL
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

15 April 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
15 April 1998Liquidators statement of receipts and payments (5 pages)
11 December 1997Liquidators statement of receipts and payments (5 pages)
3 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 1996Registered office changed on 25/11/96 from: 19-29 woburn place london WC1H 0XF (1 page)
24 April 1996Return made up to 23/02/96; full list of members (6 pages)
24 April 1996Ad 01/05/95--------- £ si 43@1=43 £ ic 3/46 (2 pages)
25 September 1995Accounts for a small company made up to 30 April 1995 (4 pages)
26 April 1995Return made up to 23/02/95; full list of members (6 pages)