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1ST - INTERACTIVE DESIGN LIMITED - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, United Kingdom
Company Information
- Company registration number
- 03198940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Aquis House, 49-51 Blagrave Street
- Reading
- RG1 1PL
- England 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England UK
Management
- Managing Directors
- RUMBOLL, Thomas Charles
- WATT, Darren
- WYANT, Sam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-15
- Age Of Company 1996-05-15 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Iaa Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNOLIA I.T. SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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1ST - INTERACTIVE DESIGN LIMITED Company Description
- 1ST - INTERACTIVE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 03198940. Its current trading status is "live". It was registered 1996-05-15. It was previously called MAGNOLIA I.T. SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-15.It can be contacted at 2Nd Floor, Aquis House, 49-51 Blagrave Street .
Get 1ST - INTERACTIVE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St - Interactive Design Limited - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, United Kingdom
- 1996-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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second-filing-of-director-termination-with-name (2023-09-05) - RP04TM01
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accounts-with-accounts-type-dormant (2023-11-02) - AA
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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second-filing-of-director-appointment-with-name (2023-07-14) - RP04AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
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confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-08-06) - GAZ1
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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gazette-filings-brought-up-to-date (2019-08-17) - DISS40
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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change-to-a-person-with-significant-control (2018-05-22) - PSC05
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-08-08) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-15) - DISS40
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-secretary-company-with-change-date (2015-05-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-account-reference-date-company-current-shortened (2015-11-13) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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change-person-director-company (2010-03-08) - CH01
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accounts-with-accounts-type-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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legacy (2007-03-02) - 288a
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legacy (2007-09-27) - 363s
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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legacy (2006-09-22) - 288b
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legacy (2006-07-03) - 363s
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legacy (2006-09-22) - 287
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legacy (2006-10-13) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-12-04) - 225
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-07-17) - 363s
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legacy (2000-04-11) - 288a
keyboard_arrow_right 1999
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resolution (1999-09-01) - RESOLUTIONS
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-06-14) - 363s
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legacy (1999-04-12) - 287
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-05-22) - 363s
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certificate-change-of-name-company (1998-05-26) - CERTNM
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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resolution (1998-07-22) - RESOLUTIONS
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legacy (1998-07-27) - 288b
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legacy (1998-09-02) - 88(2)R
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legacy (1998-10-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-07-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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incorporation-company (1996-05-15) - NEWINC