1ST - INTERACTIVE DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
1ST - INTERACTIVE DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1ST - INTERACTIVE DESIGN LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03198940. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1ST - INTERACTIVE DESIGN LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03198940. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1ST - INTERACTIVE DESIGN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
MR DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2022-08-17 | CURRENT |
DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
JEAN ANN SHELDON | Feb 1940 | British | Director | 1999-09-01 UNTIL 2006-08-31 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
GILLIAN MARY WALKER | Feb 1944 | British | Director | 1996-05-15 UNTIL 1998-05-19 | RESIGNED |
MR MATTHEW PAUL BACHE | Mar 1966 | British | Secretary | 2006-09-01 UNTIL 2015-06-12 | RESIGNED |
NICHOLA JUNE DE MALPAS FINLAY | Jun 1940 | British | Secretary | 1998-05-19 UNTIL 2006-08-31 | RESIGNED |
MR VANCE JOHNSTON | Apr 1969 | American | Director | 2019-06-28 UNTIL 2021-09-01 | RESIGNED |
ANTHONY JOSEPH WALKER | Oct 1939 | British | Director | 1996-05-15 UNTIL 1998-05-19 | RESIGNED |
DARREN WATT | Secretary | 2023-03-30 UNTIL 2023-03-30 | RESIGNED | ||
GILLIAN MARY WALKER | Feb 1944 | British | Secretary | 1996-05-15 UNTIL 1998-05-19 | RESIGNED |
MR RICHARD SMITH | Feb 1946 | British | Director | 2006-09-01 UNTIL 2011-02-14 | RESIGNED |
MR GRAHAM KEITH SHELDON | May 1941 | British | Director | 1998-05-27 UNTIL 2006-08-31 | RESIGNED |
GEOFFREY ROBERT RIEBOLD | Jul 1958 | British | Director | 2006-12-22 UNTIL 2015-06-12 | RESIGNED |
MRS SUSAN LYNN HEALY | Apr 1966 | American | Director | 2021-09-01 UNTIL 2023-03-20 | RESIGNED |
MR BENJAMIN SKUY | Feb 1963 | Canadian | Director | 2015-06-12 UNTIL 2019-06-28 | RESIGNED |
ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
MR STEPHEN DAVID HANKINS | Mar 1962 | British | Director | 2010-01-04 UNTIL 2022-08-17 | RESIGNED |
MR ERIC MICHAEL LOUGHMILLER | Mar 1959 | American | Director | 2015-06-12 UNTIL 2019-06-28 | RESIGNED |
MR JAMES SIDNEY PERYAR | Aug 1974 | American | Director | 2019-06-28 UNTIL 2023-03-20 | RESIGNED |
NICHOLA JUNE DE MALPAS FINLAY | Jun 1940 | British | Director | 1996-05-15 UNTIL 2006-08-31 | RESIGNED |
MICHAEL DE MALPAS FINLAY | Dec 1940 | British | Director | 1997-07-03 UNTIL 2006-08-31 | RESIGNED |
JAMES CHRISTOPHER CHATTEN | Apr 1960 | British | Director | 2007-02-20 UNTIL 2015-06-12 | RESIGNED |
MR MATTHEW PAUL BACHE | Mar 1966 | British | Director | 2006-09-01 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iaa Uk Holdings Limited | 2017-12-14 | Reading | Ownership of shares 75 to 100 percent |