Intermediation Group Limited

Active03245756 Private limited company
Incorporated
4 September 1996 (30 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Research and experimental development on social sciences and humanities (72200)
Market research and public opinion polling (73200)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 November 2016
Resigned Gunner, John Douglas as Director
28 June 2013
Resigned Drew, Simon Richard as Director
14 June 2013
Appointed Kinder, John Martineau as Director
26 June 2012
Resigned Ashdown Barr, Peter David as Director
28 March 2012
Resigned Barr, Derek Julian as Director
21 September 2011
Resigned Goldhill, Simon Robert as Director
1 May 2011
Appointed Drew, Simon Richard as Director
18 November 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 November 2010
Resigned Gunner, John Douglas as Secretary
8 February 2005
Appointed Goldhill, Simon Robert as Director
31 August 2004
Resigned Varela, Frank Javier as Director
31 August 2004
Resigned Mills, David Mackenzie Donald as Director
22 September 2003
Appointed Gunner, John Douglas as Secretary
22 September 2003
Resigned Bbr Secretaries Limited as Corporate Secretary
20 February 2002
Appointed Barr, Derek Julian as Director
22 November 1999
Appointed Varela, Frank Javier as Director
5 November 1999
Appointed Mills, David Mackenzie Donald as Director
31 October 1999
Resigned Gunner, John Douglas as Secretary
31 October 1999
Appointed Bbr Secretaries Limited as Corporate Secretary
25 February 1999
Resigned Brown, Kenneth as Director
20 February 1997
Appointed Gunner, John Douglas as Director
20 February 1997
Appointed Brown, Kenneth as Director
6 September 1996
Appointed Gunner, John Douglas as Secretary
6 September 1996
Appointed Ashdown Barr, Peter David as Director
6 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05171643

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axitech Group Limited Owns 25–50% of shares
Axitech Limited Owns 75–100% of shares
Intermediation Group Limited This company Owns 75–100% of shares
Interresolve Claims Limited Owns 75–100% of shares
Interresolve Limited Owns 75–100% of shares
Lwyr Limited Owns 75–100% of shares
Motorresolve Limited Owns 75–100% of shares
Milecourt Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£884
Debtors£884£884£884
Net Current Assets£884£884£884£884
Shareholder Funds£884£884£884£884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 December 2025
28 November 2025Confirmation statement with no updates24 November 2025
14 August 2025Accounts for a dormant company31 December 2024
25 November 2024Confirmation statement with no updates24 November 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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