Intermedia Research And Consulting Europe Limited

Company Name	Intermedia Research And Consulting Europe Limited
Company Status	Dissolved
Company Number	06259866
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Intermedia UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Douglas Boyd
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2014(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2018)
Role	Professor
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Closed
Appointed	26 February 2014(6 years, 9 months after company formation)
Appointment Duration	4 years (closed 27 March 2018)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Allen Cooper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Research Consultant
Correspondence Address	20 Willowhayne Drive Walton On Thames Surrey KT12 2NR

Director Name	Mark Rhodes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2008(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2010)
Role	Research
Correspondence Address	50 Fenceline Drive Gnithensbung Maryland 20878 United States

Director Name	Dr Graham Lambert Mytton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2012)
Role	Market Reasearch Consultant & Trainer
Country of Residence	United Kingdom
Correspondence Address	Roffeys Coldharbour Dorking Surrey RH5 6HE

Director Name	Mrs Mary Janet Goodyear
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 October 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Marette Rue Des Marettes St. Martin Guernsey Channel Islands GY4 6JQ

Director Name	Dr James Gerard Power
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Square Suite 34 London WC1A 2RL

Director Name	Ambassador Richard Warner Carlson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2010(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Ms Andrea Monica Marmolejo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	24 January 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2012)
Role	Strategy Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Robert Tully Coonrod
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2012(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	66-67 Newman Street London W1T 3EQ

Secretary Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	66-67 Newman Street London W1T 3EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Intermedia Survey Institute 100.00% Ordinary

Financials

Year	2014
Net Worth	-£251,532
Cash	£32,134
Current Liabilities	£285,414

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
12 March 2015	Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
12 March 2015	Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
12 March 2015	Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
13 February 2015	Director's details changed for Douglas Boyd on 13 February 2015 (2 pages)
13 February 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Douglas Boyd on 13 February 2015 (2 pages)
13 February 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
2 February 2015	Director's details changed for Douglas Boyd on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 2-6 Cannon Street London EC4M 6YH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 2-6 Cannon Street London EC4M 6YH on 2 February 2015 (1 page)
2 February 2015	Director's details changed for Douglas Boyd on 2 February 2015 (2 pages)
2 February 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
2 February 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
2 February 2015	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 2-6 Cannon Street London EC4M 6YH on 2 February 2015 (1 page)
2 February 2015	Director's details changed for Douglas Boyd on 2 February 2015 (2 pages)
12 December 2014	Termination of appointment of Robert Tully Coonrod as a director on 12 November 2014 (1 page)
12 December 2014	Termination of appointment of Robert Tully Coonrod as a director on 12 November 2014 (1 page)
27 November 2014	Appointment of Douglas Boyd as a director on 12 November 2014 (3 pages)
27 November 2014	Appointment of Douglas Boyd as a director on 12 November 2014 (3 pages)
16 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
19 March 2014	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
19 March 2014	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 November 2013	Company name changed intermedia uk LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-28 (2 pages)
14 November 2013	Company name changed intermedia uk LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-28 (2 pages)
14 November 2013	Change of name notice (2 pages)
14 November 2013	Change of name notice (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 October 2013	Memorandum and Articles of Association (13 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 October 2013	Memorandum and Articles of Association (13 pages)
19 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Termination of appointment of James Power as a director (1 page)
19 June 2013	Termination of appointment of James Power as a director (1 page)
13 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 November 2012	Termination of appointment of Richard Carlson as a director (2 pages)
14 November 2012	Termination of appointment of Richard Carlson as a director (2 pages)
8 November 2012	Termination of appointment of Graham Mytton as a director (2 pages)
8 November 2012	Termination of appointment of Graham Mytton as a director (2 pages)
8 November 2012	Appointment of Mr Robert Tully Coonrod as a director (3 pages)
8 November 2012	Appointment of Mr Robert Tully Coonrod as a director (3 pages)
5 November 2012	Appointment of Ambassador Richard Warner Carlson as a director (3 pages)
5 November 2012	Appointment of Ambassador Richard Warner Carlson as a director (3 pages)
2 November 2012	Termination of appointment of Mpls Limited as a secretary (1 page)
2 November 2012	Termination of appointment of Mpls Limited as a secretary (1 page)
4 July 2012	Termination of appointment of Andrea Marmolejo as a director (1 page)
4 July 2012	Termination of appointment of Andrea Marmolejo as a director (1 page)
3 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Dr Graham Lambert Mytton on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mpls Limited on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Dr Graham Lambert Mytton on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mpls Limited on 14 June 2011 (2 pages)
1 April 2011	Appointment of Ms Andrea Monica Marmolejo as a director (3 pages)
1 April 2011	Appointment of Ms Andrea Monica Marmolejo as a director (3 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
30 November 2010	Registered office address changed from 4 Bloomsbury Square Suite 34 London WC1A 2RL on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Gerry Power on 25 November 2010 (3 pages)
30 November 2010	Director's details changed for Gerry Power on 25 November 2010 (3 pages)
30 November 2010	Registered office address changed from 4 Bloomsbury Square Suite 34 London WC1A 2RL on 30 November 2010 (2 pages)
5 November 2010	Appointment of Gerry Power as a director (3 pages)
5 November 2010	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 5 November 2010 (2 pages)
5 November 2010	Termination of appointment of Mary Goodyear as a director (2 pages)
5 November 2010	Termination of appointment of Mary Goodyear as a director (2 pages)
5 November 2010	Termination of appointment of Mark Rhodes as a director (2 pages)
5 November 2010	Termination of appointment of Mark Rhodes as a director (2 pages)
5 November 2010	Appointment of Gerry Power as a director (3 pages)
9 July 2010	Annual return made up to 26 May 2010 (15 pages)
9 July 2010	Annual return made up to 26 May 2010 (15 pages)
17 June 2010	Annual return made up to 25 May 2010 (14 pages)
17 June 2010	Annual return made up to 25 May 2010 (14 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 November 2009	Appointment of Mary Janet Goodyear as a director (3 pages)
26 November 2009	Appointment of Mary Janet Goodyear as a director (3 pages)
6 August 2009	Director appointed graham lambert mytton (2 pages)
6 August 2009	Director appointed graham lambert mytton (2 pages)
10 June 2009	Return made up to 25/05/09; full list of members (3 pages)
10 June 2009	Return made up to 25/05/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 September 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
18 June 2008	Accounting reference date shortened from 31/05/2008 to 30/09/2007 (1 page)
18 June 2008	Accounting reference date shortened from 31/05/2008 to 30/09/2007 (1 page)
10 June 2008	Director and secretary appointed mpls LIMITED logged form (1 page)
10 June 2008	Director and secretary appointed mpls LIMITED logged form (1 page)
10 June 2008	Appointment terminated director mpls LIMITED (1 page)
10 June 2008	Appointment terminated director mpls LIMITED (1 page)
29 May 2008	Return made up to 25/05/08; full list of members (3 pages)
29 May 2008	Return made up to 25/05/08; full list of members (3 pages)
17 April 2008	Director appointed mark rhodes (2 pages)
17 April 2008	Appointment terminated director allen cooper (1 page)
17 April 2008	Appointment terminated director allen cooper (1 page)
17 April 2008	Director appointed mark rhodes (2 pages)
21 October 2007	Registered office changed on 21/10/07 from: 66/67 newman street london W1T 3EQ (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 66/67 newman street london W1T 3EQ (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
25 May 2007	Incorporation (17 pages)
25 May 2007	Incorporation (17 pages)

Intermedia Research And Consulting Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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