Interfocus Group Limited

Company Name	Interfocus Group Limited
Company Status	Dissolved
Company Number	03979373
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Name	Sevco 1156 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew John Hooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	60 Drayton Gardens London SW10 9SB

Secretary Name	Mr Richard Eugene Hutchinson
Nationality	British
Status	Current
Appointed	08 May 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Director Name	Graham Searle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 7 months
Role	Managing Director
Correspondence Address	Sprats Hatch Farm Dogmersfield Basingstoke Hampshire RG27 8TH

Director Name	Harold Reiter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	26 June 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Executive
Correspondence Address	19 Harrowsmith Place Richmond Hill Ontario L4e 2k1 Canada

Director Name	Glenn Gibson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	20 January 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Correspondence Address	107 Topham Crescent Richmond Hill Ontario L4c 9e9 Canada

Director Name	Christopher Zandonati
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	20 January 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Advertising Executive
Correspondence Address	The Manor House Church End Newton Longville Buckinghamshire MK17 0AG

Director Name	Beverley-Anne Marie Morden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2002)
Role	President And CEO
Correspondence Address	55 Grenview Blvd N Toronto Ontario M8x 2k3 M4v 2n8

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,920,000
Gross Profit	£4,886,000
Net Worth	-£2,733,000
Cash	£1,181,000
Current Liabilities	£5,166,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 August 2004	Dissolved (1 page)
14 May 2004	Completion of winding up (1 page)
27 November 2003	Administrative Receiver's report (8 pages)
27 November 2003	Statement of affairs (5 pages)
19 November 2003	Appointment of receiver/manager (1 page)
30 September 2003	Order of court to wind up (2 pages)
24 September 2003	Court order notice of winding up (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: interfocus house lancer square london W8 4ES (1 page)
2 May 2003	Return made up to 25/04/03; full list of members (9 pages)
17 March 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
3 December 2002	Â£ nc 5434685/5442212 18/11/02 (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
7 August 2001	Particulars of mortgage/charge (7 pages)
7 August 2001	Particulars of mortgage/charge (9 pages)
6 August 2001	Declaration of assistance for shares acquisition (22 pages)
6 August 2001	Declaration of assistance for shares acquisition (16 pages)
6 August 2001	Declaration of assistance for shares acquisition (16 pages)
6 August 2001	Declaration of assistance for shares acquisition (22 pages)
6 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
6 August 2001	Declaration of assistance for shares acquisition (16 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
5 June 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 June 2001	Return made up to 25/04/01; full list of members (7 pages)
21 December 2000	Nc inc already adjusted 15/11/00 (2 pages)
21 December 2000	Ad 15/11/00--------- Â£ si 4334685@1=4334685 Â£ ic 100000/4434685 (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 November 2000	Nc inc already adjusted 05/09/00 (2 pages)
8 November 2000	Ad 05/09/00--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
27 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
5 October 2000	Ad 05/09/00--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
8 September 2000	Company name changed sevco 1156 LIMITED\certificate issued on 08/09/00 (3 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)

Interfocus Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London