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Home > England & Wales Companies > INTERCONTENT MANAGEMENT LTD
Company Information for

INTERCONTENT MANAGEMENT LTD

EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
05314095
Private Limited Company
Active

Company Overview

About Intercontent Management Ltd
INTERCONTENT MANAGEMENT LTD was founded on 2004-12-15 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Intercontent Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERCONTENT MANAGEMENT LTD
 
Legal Registered Office
EPCS OFFICE 8 THE BUS. RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Previous Names
INTERCONTENT LTD05/01/2007
Filing Information
Company Number 05314095
Company ID Number 05314095
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 02:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCONTENT MANAGEMENT LTD
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Company Officers of INTERCONTENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EUROPEAN PRIVATE COMPANIES SERVICES LTD
 Company Secretary 2006-12-20
MIRKO JURSCHIK
 Director 2004-12-15
ALEXANDER TAVDIDISCHWILI
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETT WEISS
 Company Secretary 2004-12-15 2006-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROPEAN PRIVATE COMPANIES SERVICES LTD IT-GLOBAL SYSTEMS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD AS SCHROEDER LTD Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERLIN TRANSPORT & SERVICE LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-12 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SCHENK OBJEKTPLANUNG VERWALTUNG LTD Company Secretary 2008-12-09 CURRENT 2008-07-25 Dissolved 2015-09-01
EUROPEAN PRIVATE COMPANIES SERVICES LTD LE SPLEEN DE BERLIN LTD Company Secretary 2008-11-07 CURRENT 2007-01-25 Dissolved 2014-06-24
EUROPEAN PRIVATE COMPANIES SERVICES LTD RILOGISTIC LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-01-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD ITPROINT LTD Company Secretary 2008-02-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD H+R. PRINZ. DIENSTLEISTUNGEN LTD Company Secretary 2008-01-22 CURRENT 2005-01-04 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUC ENTSORGUNG LTD Company Secretary 2007-10-10 CURRENT 2005-03-29 Dissolved 2016-02-23
EUROPEAN PRIVATE COMPANIES SERVICES LTD CELLWERK LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD LIEBIG ADMINISTRATION LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD THE CREW - LIGHTING AND GRIP LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD IPL-D LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-10-21
EUROPEAN PRIVATE COMPANIES SERVICES LTD BIOMET LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-05-30
EUROPEAN PRIVATE COMPANIES SERVICES LTD CARMICK INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERMEDI LIMITED Company Secretary 2006-07-06 CURRENT 2005-06-09 Dissolved 2015-07-14
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUPRA-FOX TEXTILE LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-10
EUROPEAN PRIVATE COMPANIES SERVICES LTD KOKOBELLI ORGANISATION LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-11-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD AUTOMANIA AUTOMOBILE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD NEW LOOK HAIRDESIGN LTD Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-20
MIRKO JURSCHIK CELLWERK LTD Director 2007-06-28 CURRENT 2007-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-30CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-02-06AP03Appointment of Mrs. Tulin Meyer as company secretary on 2019-02-01
2019-02-06TM02Termination of appointment of European Private Companies Services Ltd on 2019-02-01
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;EUR 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;EUR 1000
2016-01-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;EUR 1000
2015-04-10AR0115/12/14 ANNUAL RETURN FULL LIST
2015-04-10CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2014-12-14
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;EUR 1000
2014-04-03AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0115/12/11 ANNUAL RETURN FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAVDIDISCHWILI / 01/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRKO JURSCHIK / 01/01/2012
2012-01-31DISS40Compulsory strike-off action has been discontinued
2012-01-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2011-02-02AR0115/12/10 FULL LIST
2011-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 15/12/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0115/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAVDIDISCHWILI / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRKO JURSCHIK / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 12/01/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 69 SOUTHAMPTON ROW LONDON WC1B ENGLAND 4ET
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05CERTNMCOMPANY NAME CHANGED INTERCONTENT LTD CERTIFICATE ISSUED ON 05/01/07
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to INTERCONTENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against INTERCONTENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCONTENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-01-01 £ 37,436
Creditors Due Within One Year 2012-01-01 £ 82,640
Provisions For Liabilities Charges 2012-01-01 £ 26,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERCONTENT MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 14,284
Current Assets 2012-01-01 £ 562,069
Debtors 2012-01-01 £ 547,785
Fixed Assets 2012-01-01 £ 17,646
Shareholder Funds 2012-01-01 £ 433,639
Tangible Fixed Assets 2012-01-01 £ 6,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERCONTENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCONTENT MANAGEMENT LTD
Trademarks
We have not found any records of INTERCONTENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCONTENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as INTERCONTENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERCONTENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCONTENT MANAGEMENT LTDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCONTENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERCONTENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV8 2GY