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 - LONDON

This company is listed in the following categories:
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

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