1ST - INTERACTIVE DESIGN LIMITED
Non-Trading
General Information
NAME
1ST - INTERACTIVE DESIGN LIMITED
COMPANY NUMBER
03198940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/05/1996
(28 years and 7 months old)
WEBSITE
www.1stinteractive.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1996
27/05/1998
MAGNOLIA I.T. SERVICES LIMITED
LONDON
EC4M 7WS
7 Oakdene
Ascot
Berkshire
SL5 0BU
PO Box 717
LONDON
EC4M 7WS
Telephone: 2884665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST - INTERACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST - INTERACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST - INTERACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/1996 - 19/05/1998 (2years) Secretary: 15/05/1996 - 19/05/1998 (2years) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA INC | N/A | N/A |
| IAA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
| XL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/08/2023 | Eric Jacobs (930750758) has left the board |
| 04/08/2023 | Darren Watt (930750761) has left the board |
| 04/08/2023 | New Company Secretary Darren Watt (931197158) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | New Board Member Eric Jacobs (930750758) Appointed |
| 05/04/2023 | New Company Secretary Darren Watt (930750761) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930750747) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930750735) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Stephen David Hankins (914817778) has left the board |
| 22/08/2022 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 13/04/2022 | New Board Member Susan Lynn Healy (929433264) Appointed |
| 22/10/2021 | Vance Johnston (926214846) has left the board |
| 22/10/2021 | New Board Member Susan Lynn Healy (928852854) Appointed |
| 25/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member James Sidney Peryar (926214871) Appointed |
| 10/09/2019 | New Board Member Vance Johnston (926214846) Appointed |
| 10/09/2019 | Benjamin Skuy (917917892) has left the board |
| 10/09/2019 | Eric Michael Loughmiller (919885096) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 12/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Eric Michael Loughmiller (919885096) Appointed |
| 15/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Benjamin Skuy (917917892) Appointed |
| 15/07/2015 | Matthew Paul Bache (917065702) has left the board |
| 15/07/2015 | Geoffrey Robert Riebold (904322678) has left the board |
| 15/07/2015 | Matthew Paul Bache (906838566) has left the board |
| 15/07/2015 | James Christopher Chatten (911919146) has left the board |
| 23/11/2014 | New Accounts filed |
| 29/05/2014 | New Board Member Matthew Paul Bache (917065702) Appointed |
| 24/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
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