INTERACTIVE MEDICA LIMITED
Active - Accounts Filed
General Information
NAME
INTERACTIVE MEDICA LIMITED
COMPANY NUMBER
05947851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
www.interactivemedica.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
5th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA
5th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
Telephone: 495600
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 |
|---|---|---|
| INTERACTIVE MEDICA SL | N/A | N/A |
| INTERACTIVE MEDICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Andrew Robert Baker (907070884) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Steven Paul Harvey (932497403) has left the board |
Credit Risk Overview
Want to learn more about INTERACTIVE MEDICA 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 INTERACTIVE MEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERACTIVE MEDICA 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 |
|---|---|---|---|---|
|
27/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 27/09/2006 - 12/02/2018 (11 years and 4 months) Secretary: 27/09/2006 - 12/02/2018 (11 years and 4 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
27/09/2006 - 12/02/2018 (11 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERACTIVE MEDICA SL | N/A | N/A |
| INTERACTIVE MEDICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Andrew Robert Baker (907070884) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Steven Paul Harvey (932497403) has left the board |
| 15/07/2024 | New Board Member Jonathan Richard Carney (932500856) Appointed |
| 12/07/2024 | Guy Leighton Millward (920375973) has left the board |
| 12/07/2024 | Mark Francis Milner (926007356) has left the board |
| 12/07/2024 | New Board Member Steven Paul Harvey (932497403) Appointed |
| 02/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925886292) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (924341641) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886292) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 21/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 23/02/2018 | Stephen Philip Webb (911573866) has left the board |
| 23/02/2018 | New Board Member Pedro Ros (919006712) Appointed |
| 23/02/2018 | Richard William Jenkinson (911573865) has left the board |
| 23/02/2018 | New Company Secretary Daniel Carl Barton (924341641) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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