About

Registered Number: 04445447
Date of Incorporation: 23/05/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, CH1 2LE,

 

Intermedia Total Marketing Solutions Ltd was registered on 23 May 2002 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLETON, Nicholas Adrian 01 August 2002 - 1
MCCOBB, Diane 23 May 2002 03 August 2002 1
Secretary Name Appointed Resigned Total Appointments
MCCOBB, Peter 23 May 2002 03 August 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 23 December 2013
DISS40 - Notice of striking-off action discontinued 21 September 2013
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 19 September 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 06 June 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 29 August 2007
287 - Change in situation or address of Registered Office 11 August 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 03 February 2005
287 - Change in situation or address of Registered Office 03 February 2005
363s - Annual Return 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
AA - Annual Accounts 26 January 2004
CERTNM - Change of name certificate 13 January 2004
CERTNM - Change of name certificate 01 December 2003
225 - Change of Accounting Reference Date 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
287 - Change in situation or address of Registered Office 05 July 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
287 - Change in situation or address of Registered Office 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.