Intermedia (UK) Holdings Limited

Active08582180 Private limited company
Incorporated
24 June 2013 (13 years)
Previously known as
Aghoco 1178 Limited (until 10 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Intermedia.Net, Inc
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
American
Born September 1983 (43)
Director · Appointed 19 August 2013
American
Born February 1964 (62)
Officer history (7 former)
1 February 2019
Resigned Tirva, Robert Linas as Director
1 February 2019
Appointed Veldhuis, Jason Henry as Director
1 February 2017
Resigned Koen, Philip as Director
16 August 2016
Appointed Tirva, Robert Linas as Director
16 August 2016
Resigned Allen, Scott Gregory as Director
19 August 2013
Resigned A G Secretarial Limited as Corporate Director
19 August 2013
Appointed Gold, Michael Jay as Director
19 August 2013
Appointed Allen, Scott Gregory as Director
19 August 2013
Appointed Koen, Philip as Director
19 August 2013
Resigned A G Secretarial Limited as Corporate Secretary
19 August 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 August 2013
Resigned Hart, Roger as Director
24 June 2013
Appointed A G Secretarial Limited as Corporate Secretary
24 June 2013
Appointed A G Secretarial Limited as Corporate Director
24 June 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director
24 June 2013
Appointed Hart, Roger as Director

Ownership 1 active

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

Intermedia.Net, Inc
Corporate entity · Notified 6 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 4466208

Holdings 2

Companies where Intermedia (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £781,269 £781,269 £781,269 £781,269 £781,269 £781,269
Balance sheet detail
202420232022202120202019
Fixed Assets£573,740£573,740£573,740
Debtors£207,529£207,529£207,529£207,529£207,529£207,529
Net Current Assets£207,529£207,529£207,529£207,529£207,529£207,529
Shareholder Funds£781,269£781,269£781,269£781,269£781,269£781,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Statement of capital
18 November 2019Statement of capital

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