Active
Company Information for INTERCEDEMB HOLDINGS LIMITED
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
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Company Registration Number
08375717
Private Limited Company
Active |
Company Name | ||||
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INTERCEDEMB HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SCALE SPACE 58 WOOD LANE LONDON W12 7RZ Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 08375717 | |
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Company ID Number | 08375717 | |
Date formed | 2013-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:09:23 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CRAIG |
||
CHARLES STUART MINDENHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORDON DAVIS |
Director | ||
IAN CHRISTOPHER WEST |
Director | ||
JAMES NICHOLAS REDHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTT LOTTERY SERVICES LIMITED | Director | 2015-09-29 | CURRENT | 2014-07-04 | Dissolved 2016-07-05 | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
DEBTSERVE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
CONTENTIVE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
MODULR TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CONTENTIVE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
Cancellation of shares. Statement of capital on 2021-02-09 GBP 75,000 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ | ||
Director's details changed for Mr Manoj Kumar Badale on 2023-01-25 | ||
Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-01-25 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/23 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
Company name changed catalyst for good causes LTD\certificate issued on 05/07/22 | ||
CERTNM | Company name changed catalyst for good causes LTD\certificate issued on 05/07/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-02 GBP 7,500,000.00 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR BADALE | |
PSC07 | CESSATION OF BC BUSINESS SCHOOL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CRAIG | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
PSC02 | Notification of Bc Business School Holdings Limited as a person with significant control on 2021-07-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Craig on 2019-12-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS REDHEAD | |
CH01 | Director's details changed for Mr Richard Craig on 2015-09-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083757170001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM 1 Hammersmith Broadway London W6 9DL | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON DAVIS | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 275001 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 225001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 178001 | |
RES15 | CHANGE OF NAME 20/06/2013 | |
CERTNM | COMPANY NAME CHANGED LOTTERY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 26/06/13 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS REDHEAD | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 INTERCEDEMB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERCEDEMB HOLDINGS LIMITED are:
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. |