Intermediactive Group Limited

Active06185006 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
DE Facto 1485 Limited (until 20 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2010
British
Born January 1972 (54)
Director · Appointed 1 April 2010
British
Born August 1970 (56)
Director · Appointed 12 March 2008
British
Born January 1957 (69)
Director · Appointed 13 July 2007
British
Born December 1970 (55)
Director · Appointed 20 April 2007
British
Born November 1967
Officer history (8 former)
1 April 2010
Appointed Cowling, Sarah as Director
1 April 2010
Appointed Morgan, Nick as Director
1 April 2010
Resigned Lee, David William as Secretary
1 April 2010
Resigned Biddulph, Michael as Director
2 September 2008
Resigned Burman, Gaurav as Director
12 March 2008
Appointed Glass, Colin Howard as Director
12 March 2008
Appointed Glass, Colin Howard as Secretary
12 March 2008
Resigned Glass, Colin Howard as Secretary
13 July 2007
Appointed Newton, Simon James as Director
29 June 2007
Appointed Burman, Gaurav as Director
15 May 2007
Resigned Morgan, Nick as Director
15 May 2007
Appointed Biddulph, Michael as Director
15 May 2007
Appointed Morgan, Nick as Director
20 April 2007
Appointed Lee, David William as Secretary
20 April 2007
Appointed Lee, David William as Director
20 April 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Travers Smith Directors Limited as Corporate Director
20 April 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
26 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
26 March 2007
Appointed Travers Smith Directors Limited as Corporate Director
26 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

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
Limited Company
Reg. no. 07093330

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Intermediactive Holdings Limited Owns 50–75% of shares
Intermediactive Group Limited This company Owns 75–100% of shares
Intermediactive Acquisitions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£100
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£950,000£950,000£950,000
Current Assets£3,310,100£2,210,100£1,060,100£5,710,100£4,210,100£2,360,100£50,100
Debtors£3,310,000£2,210,000£1,060,000£5,710,000£4,210,000£2,360,000£50,000
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£3,260,100£2,160,100£1,010,100£5,660,100£4,160,100£2,310,100£100
Net Current Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 January 2026
25 June 2026Director's details changed
23 January 2026Confirmation statement with no updates22 January 2026
6 October 2025Total exemption full accounts31 January 2025
22 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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