INTERMEDIATION GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERMEDIATION GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
INTERMEDIATION GROUP LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: 03245756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERMEDIATION GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
72200 - Research and experimental development on social sciences and humanities
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-11-18 CURRENT
MR JOHN MARTINEAU KINDER Jul 1956 English Director 2013-06-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-04 UNTIL 1996-09-06 RESIGNED
MR FRANK JAVIER VARELA Sep 1962 British Director 1999-11-22 UNTIL 2004-08-31 RESIGNED
DAVID MACKENZIE DONALD MILLS May 1944 British Director 1999-11-05 UNTIL 2004-08-31 RESIGNED
MR JOHN DOUGLAS GUNNER Jan 1959 British Director 1997-02-20 UNTIL 2016-11-03 RESIGNED
SIMON ROBERT GOLDHILL Oct 1956 British Director 2005-02-08 UNTIL 2011-09-21 RESIGNED
MR SIMON RICHARD DREW Oct 1969 British Director 2011-05-01 UNTIL 2013-06-28 RESIGNED
KENNETH ALBERT BROWN Jan 1957 British Director 1997-02-20 UNTIL 1999-02-25 RESIGNED
MR DEREK JULIAN BARR Sep 1945 British Director 2002-02-20 UNTIL 2012-03-28 RESIGNED
PETER DAVID ASHDOWN BARR Sep 1955 British Director 1996-09-06 UNTIL 2012-06-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-09-04 UNTIL 1996-09-06 RESIGNED
MR JOHN DOUGLAS GUNNER Jan 1959 British Secretary 1996-09-06 UNTIL 2010-11-18 RESIGNED
BBR SECRETARIES LIMITED Secretary 1999-10-31 UNTIL 2003-09-22 RESIGNED
MR JOHN DOUGLAS GUNNER Jan 1959 British Secretary 2003-09-22 UNTIL 1999-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axitech Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01194903 LIMITED LONDON Active -... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
GRIGNY (UK) LIMITED MAPLE CROSS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALPINE RACING LIMITED CHIPPING NORTON Active FULL 93110 - Operation of sports facilities
BENETTON RETAIL (1988) LIMITED BUSHEY Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
CESALPINIA (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CROFTDALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SIX STEELES ROAD RESIDENTS COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
THE PEACHELL GROUP LIMITED WATFORD ... FULL 7414 - Business & management consultancy
BENITO FIORE & ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TEMPLE DIRECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEMPLE SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MASSIMA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGNOGLIDE LIMITED NR BEAMINSTER Active MICRO ENTITY 70100 - Activities of head offices
THE PUBLIC CATALOGUE FOUNDATION CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROCKBROWN INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FJV & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INDEPENDENT RECRUITMENT CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
INTERNATIONAL METRE YACHT MANAGEMENT LIMITED CORNWALL Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
V&P GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Intermediation Group Limited Filleted accounts for Companies House (small and micro) 2023-09-26 31-12-2022 £884 equity
Intermediation Group Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £884 equity
Intermediation Group Limited Filleted accounts for Companies House (small and micro) 2021-09-29 31-12-2020 £884 equity
Intermediation Group Limited Filleted accounts for Companies House (small and micro) 2020-09-26 31-12-2019 £884 equity
InterMediation Group Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £884 equity
INTERMEDIATION_GROUP_LTD - Accounts 2018-09-29 31-12-2017 £221 Cash £-80 equity
Intermediation Group Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £3,433 Cash £-868,124 equity
Intermediation Group Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £402 Cash £-861,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
ALEXANDRA BEDCOVERS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AHEAD PARTNERSHIP LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
AHEAD PARTNERSHIP (HOLDINGS) LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
AGS AIRPORTS LIMITED LEEDS Active GROUP 70100 - Activities of head offices