Established in 1997, Interactive1 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Interactive1 Ltd. This company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URSIC, Tomislav | 04 August 2004 | - | 1 |
| GILMOUR, Stewart | 29 July 2002 | 20 January 2004 | 1 |
| HOMEWOOD, Andrew Norman | 12 January 1999 | 27 May 2002 | 1 |
| JONES, Iolo Peredur | 29 May 1997 | 14 January 2002 | 1 |
| WALTERS, Paul | 12 June 1997 | 18 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGAN, Karen May | 12 June 1997 | 04 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| PSC04 - N/A | 09 July 2020 | |
| CH01 - Change of particulars for director | 09 July 2020 | |
| AD01 - Change of registered office address | 19 June 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| PSC04 - N/A | 28 February 2020 | |
| PSC04 - N/A | 27 February 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| CS01 - N/A | 05 June 2019 | |
| PSC04 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 363s - Annual Return | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| CERTNM - Change of name certificate | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2000 | |
| CERTNM - Change of name certificate | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 01 February 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| MEM/ARTS - N/A | 18 June 1998 | |
| 123 - Notice of increase in nominal capital | 18 June 1998 | |
| 225 - Change of Accounting Reference Date | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 287 - Change in situation or address of Registered Office | 05 July 1997 | |
| CERTNM - Change of name certificate | 26 June 1997 | |
| NEWINC - New incorporation documents | 29 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2000 | Fully Satisfied |
N/A |
| Debenture | 27 January 2000 | Fully Satisfied |
N/A |
