Active
Company Information for INTERACTIVE DATING & ENTERTAINMENT LIMITED
SUITE A 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE,
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Company Registration Number
04473833
Private Limited Company
Active |
Company Name | ||||
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INTERACTIVE DATING & ENTERTAINMENT LIMITED | ||||
Legal Registered Office | ||||
SUITE A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE Other companies in LA1 | ||||
Previous Names | ||||
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Company Number | 04473833 | |
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Company ID Number | 04473833 | |
Date formed | 2002-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 13:29:48 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DOBBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES HIGGINSON |
Director | ||
MARTIN JAMES HIGGINSON |
Director | ||
MAXYM POLIAKOV |
Director | ||
WILLIAM DOBBIE |
Director | ||
MORVEN GRAHAM MACKINNON |
Company Secretary | ||
BRAND STREET LIMITED |
Company Secretary | ||
DAVID CAMPBELL HAMILTON CARSLAW |
Company Secretary | ||
ANGUS MACSWEEN |
Company Secretary | ||
FIONA MARY MACLEAN |
Company Secretary | ||
FIONA MARY MACLEAN |
Director | ||
SIMON CHARLES NARRACOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAVOURLY LIMITED | Director | 2016-12-14 | CURRENT | 2012-08-17 | Liquidation | |
DRINKSHARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-04 | Active | |
CHILLI CONNECT LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
CASKSHARE (SCOTLAND) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
CLOUDSOFT CORPORATION LIMITED | Director | 2015-11-20 | CURRENT | 2008-09-29 | Active | |
SDE DIGITAL ENTERTAINMENT GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT LIMITED | Director | 2015-11-10 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
EAL LENDING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
EDINBURGH ALTERNATIVE LENDING LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 76 Church Street Lancaster LA1 1ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
PSC07 | CESSATION OF INTERACTIVE DIGITAL ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MARY MAGSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MARY MAGSON | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MARY MAGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Interactive Digital Entertainment Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM 50 Long Acre London WC2E 9JR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 2Nd Floor Crusader House 145-157 St. John Street London EC1V 4PY | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | COMPANY NAME CHANGED AMORIX LIMITED CERTIFICATE ISSUED ON 27/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXYM POLIAKOV | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXYM POLIAKOV / 30/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORVEN MACKINNON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 29/06/10 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 18/01/2010 | |
CERTNM | COMPANY NAME CHANGED EASY DATE LIMITED CERTIFICATE ISSUED ON 05/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 24/11/2009 | |
SH02 | CONSOLIDATION 20/11/09 | |
RES13 | CONSOLIDATE 20/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | SECRETARY APPOINTED MORVEN GRAHAM MACKINNON | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRAND STREET LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX POLIAKOV / 23/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 19 REGENCY HOUSE IMPERIAL WHARF LONDON SN6 2SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 4 RICKETT STREET FULHAM LONDON SW6 1RU | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 10 ORTS ROAD READING BERKSHIRE RG1 3JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CUPID PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE DATING & ENTERTAINMENT LIMITED
INTERACTIVE DATING & ENTERTAINMENT LIMITED owns 1 domain names.
amorix.co.uk
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KENT COMMUNITY FOUNDATION | £ 2,979,400 |
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BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |