| Company Name | Intermedia Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094487 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 19 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Philip John Cronin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandfield Downhill Lane West Boldon Tyne & Wear NE36 0AX |
| Secretary Name | Alison Jane Cronin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandfield Downhill Lane West Boldon Tyne & Wear NE36 0AX |
| Director Name | Alison Jane Cronin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 19 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandfield Downhill Lane West Boldon Tyne & Wear NE36 0AX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from wylam wharf low street sunderland SR1 2JR united kingdom (1 page) |
| 8 April 2009 | Declaration of solvency (3 pages) |
| 8 April 2009 | Declaration of solvency (3 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Registered office changed on 08/04/2009 from wylam wharf low street sunderland SR1 2JR united kingdom (1 page) |
| 8 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 22 October 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 13 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from wylam wharf low street sunderland SR1 2AD (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from wylam wharf low street sunderland SR1 2AD (1 page) |
| 13 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 19 September 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 19 September 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 12 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 21 April 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 21 April 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 28 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 28 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 27 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 4 April 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 4 April 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 27 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 10 May 2003 | Resolutions
|
| 10 May 2003 | Resolutions
|
| 31 December 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 31 December 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 6 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 6 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a medium company made up to 30 April 2001 (15 pages) |
| 31 January 2002 | Accounts for a medium company made up to 30 April 2001 (15 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 21 February 2001 | Particulars of mortgage/charge (7 pages) |
| 21 February 2001 | Particulars of mortgage/charge (7 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 15 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 29 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 21 September 1999 | Ad 09/10/98--------- £ si 49900@1 (2 pages) |
| 21 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 21 September 1999 | Ad 09/10/98--------- £ si 49900@1 (2 pages) |
| 16 March 1999 | Accounts for a medium company made up to 30 April 1998 (13 pages) |
| 16 March 1999 | Accounts for a medium company made up to 30 April 1998 (13 pages) |
| 1 March 1999 | Ad 09/10/98--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 1 March 1999 | Ad 09/10/98--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 19 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 1 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 November 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: sandfield downhill lane west boldon tyne and wear NE36 0AX (1 page) |
| 1 December 1995 | Registered office changed on 01/12/95 from: sandfield downhill lane west boldon tyne and wear NE36 0AX (1 page) |
| 9 October 1995 | Ad 06/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 1995 | Ad 06/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 1995 | Director resigned (1 page) |
| 4 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Secretary resigned (1 page) |
| 4 September 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | New secretary appointed (2 pages) |
| 4 September 1995 | Director resigned (2 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 August 1995 | Incorporation (22 pages) |