| Company Name | Intermedia Communications Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441499 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 6 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Richard Harry Langrish |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2020(22 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 22 December 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth KT20 7RZ |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr Richard Harry Langrish |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Media Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
| Director Name | Mr Padraig Felim O'Brien |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 1998(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2001) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Little Ridge Chislehurst Kent BR7 5LD |
| Secretary Name | Donald Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadow View Wyke Bradford West Yorkshire BD12 9LA |
| Secretary Name | Ian James Cuthbertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(4 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 24 October 2002) |
| Role | Accountant |
| Correspondence Address | 7 Ticehurst Close Worth Crawley West Sussex RH10 7GN |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Secretary Name | DNA Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(5 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 10 September 2020) |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
Location
| Registered Address | Regency House Walton Street Walton On The Hill Tadworth KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Padraig Felim O'brien 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Harry Langrish 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (3 pages) |
| 28 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 11 September 2020 | Cessation of Padraig O'brien as a person with significant control on 10 September 2020 (1 page) |
| 11 September 2020 | Registered office address changed from 239 Linen Hall (C/O Pf O'brien) 162-168 Regent Street London W1B 5TB England to Regency House Walton Street Walton on the Hill Tadworth KT20 7RZ on 11 September 2020 (1 page) |
| 11 September 2020 | Notification of Contact 94 (Sales) Limited as a person with significant control on 14 July 2020 (2 pages) |
| 11 September 2020 | Cessation of Richard Harry Langrish as a person with significant control on 10 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Richard Harry Langrish as a director on 11 September 2020 (1 page) |
| 11 September 2020 | Appointment of Mr Richard Harry Langrish as a director on 11 September 2020 (2 pages) |
| 11 September 2020 | Notification of Richard Langrish as a person with significant control on 10 September 2020 (2 pages) |
| 10 September 2020 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 239 Linen Hall (C/O Pf O'brien) 162-168 Regent Street London W1B 5TB on 10 September 2020 (1 page) |
| 10 September 2020 | Termination of appointment of Dna Accountants Limited as a secretary on 10 September 2020 (1 page) |
| 1 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 27 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 October 2017 | Director's details changed for Mr Richard Harry Langrish on 22 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Richard Harry Langrish as a person with significant control on 22 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Richard Harry Langrish as a person with significant control on 22 September 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Richard Harry Langrish on 22 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 27 September 2013 | Secretary's details changed for Dna Accountants Limited on 6 August 2013 (2 pages) |
| 27 September 2013 | Secretary's details changed for Dna Accountants Limited on 6 August 2013 (2 pages) |
| 27 September 2013 | Secretary's details changed for Dna Accountants Limited on 6 August 2013 (2 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2009 | Secretary's change of particulars / dna accountants LIMITED / 30/09/2009 (1 page) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Secretary's change of particulars / dna accountants LIMITED / 30/09/2009 (1 page) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 28 September 2009 | Secretary's change of particulars / denyer nevill accountants LIMITED / 28/09/2009 (2 pages) |
| 28 September 2009 | Secretary's change of particulars / denyer nevill accountants LIMITED / 28/09/2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 September 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Return made up to 29/09/04; full list of members
|
| 21 September 2004 | Return made up to 29/09/04; full list of members
|
| 10 October 2003 | Return made up to 29/09/03; full list of members
|
| 10 October 2003 | Return made up to 29/09/03; full list of members
|
| 13 May 2003 | Registered office changed on 13/05/03 from: oaks house 12-22 west street epsom surrey KT18 7RG (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: oaks house 12-22 west street epsom surrey KT18 7RG (1 page) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 7 meadow view wyke bradford west yorkshire BD12 9LA (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 7 meadow view wyke bradford west yorkshire BD12 9LA (1 page) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 30 September 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 14 June 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 14 June 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 5 March 1999 | Ad 01/01/98--------- £ si 99@1 (2 pages) |
| 5 March 1999 | Ad 01/01/98--------- £ si 99@1 (2 pages) |
| 16 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 29 September 1997 | Incorporation (13 pages) |
| 29 September 1997 | Incorporation (13 pages) |