Intermedia Europe Limited in London, SW1Y 4BP

Description

Data updated on: 01-11-2023

Intermedia Europe came into being in 1994 as a company enlisted under no 02969737, located at SW1Y 4BP London at C/o Tc Group 6th Floor Kings House. This company has been in business for 30 years and its current state is active. This company began under the business name Intermedia Property Services, but for the last 29 years has been on the market under the business name Intermedia Europe Limited. This company's Standard Industrial Classification Code is 73110, that means Advertising agencies. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-02-28.

Presently, this particular firm is overseen by a solitary managing director: Vivienne D., who was appointed in 1994.

Vivienne D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Intermedia Europe Limited 1995-05-22
Intermedia Property Services Limited 1994-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	96 130	108 911

Balance Sheet
Cash Bank On Hand			234 734	217 126	450 996	60 117	14 636	78 493
Current Assets	719 617	648 136	1 846 588	682 455	630 207	206 259	157 786	265 201
Debtors	437 250	367 712	1 611 854	465 329	179 211	146 142	143 150	186 708
Net Assets Liabilities			108 843	112 570	111 742
Other Debtors			772 738	243 688	16 825	101 012	141 020	138 428
Property Plant Equipment			1 099	934	794
Cash Bank In Hand	282 367	280 424
Tangible Fixed Assets	1 521	1 293

Capital & Reserves
Called Up Share Capital	102	102
Profit Loss Account Reserve	96 028	108 809
Shareholder Funds	96 130	108 911

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			24 925	25 090	25 230	26 024	26 024
Corporation Tax Payable			321	928	928	1 113	1 202
Creditors			1 743 624	575 599	524 259	94 874	46 021	121 421
Fixed Assets	6 521	6 293	6 099	5 934	5 794	5 000
Increase From Depreciation Charge For Year Property Plant Equipment				165	140	119
Investments Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Investments In Group Undertakings Participating Interests					5 000	5 000	5 000
Net Assets Liabilities Subsidiaries					43 335
Net Current Assets Liabilities	89 609	102 618	102 964	106 856	105 948	111 385	111 765	143 780
Number Shares Issued Fully Paid				102
Other Creditors			651 859	211 489	281 393	29 729	-7 209	2 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						-675
Other Taxation Social Security Payable				8 670	12 307	8 825	2 811	2 811
Par Value Share		1		1
Percentage Class Share Held In Subsidiary				100	100	100	100
Property Plant Equipment Gross Cost			26 024	26 024	26 024	26 024	26 024
Provisions For Liabilities Balance Sheet Subtotal			220	220
Total Assets Less Current Liabilities	96 130	108 911	109 063	112 790	111 742	116 385	116 765	143 780
Trade Creditors Trade Payables			1 091 444	354 512	229 631	55 207	49 217	116 110
Trade Debtors Trade Receivables			839 116	221 641	162 386	45 130	2 130	48 280
Creditors Due Within One Year	630 008	545 518
Number Shares Allotted		102
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	102	102
Tangible Fixed Assets Cost Or Valuation		26 024
Tangible Fixed Assets Depreciation	24 503	24 731
Tangible Fixed Assets Depreciation Charged In Period		228

Company staff

Vivienne D.

Role: Director

Appointed: 20 September 1994

Latest update: 29 February 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 1994

Resigned: 20 September 1994

Address: London, N1 7JQ

Latest update: 29 February 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 September 1994

Resigned: 20 September 1994

Address: London, N1 7JQ

Latest update: 29 February 2024

Dorothy D.

Role: Secretary

Appointed: 20 September 1994

Resigned: 23 July 2014

Latest update: 29 February 2024

People with significant control

Vivienne D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	13 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Intermedia Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivienne D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Dorothy D.

People with significant control

Vivienne D.

Accounts Documents

Company filings

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