NEOS INTERACTIVE LTD.
Company is dissolved
General Information
NAME
NEOS INTERACTIVE LTD.
COMPANY NUMBER
03564252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
NEOS.TV
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
30/12/2014
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PREVIOUS NAMES
21/12/1998
03/04/2000
THE INTERACTIVE MEDIA CORPORATION LIMITED
View all previous names
UXBRIDGE
UB8 2FX
3-11 DOD STREET
London
E14 7EQ
Unit 1
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 08/12/2023 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 13/09/2023 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
Credit Risk Overview
Want to learn more about NEOS INTERACTIVE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS INTERACTIVE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS INTERACTIVE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
Director: 11/08/1998 - 05/12/2001 (3 years and 3 months) Secretary: 02/06/1999 - 15/05/2001 (1 years and 11 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
11/08/1998 - 02/11/1998 (2 months) Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/11/1998 - 23/04/1999 (5 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 08/12/2023 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 13/09/2023 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 17/08/2023 | New Board Member John Bernard Haysom Jackson (909873148) Appointed |
| 05/04/2018 | Albert John Martin Abela (904623395) has left the board |
| 05/04/2018 | New Board Member Albert John Martin Abela (919553353) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 21/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | Sally Abela (912257951) has left the board |
| 05/10/2015 | Christopher Andrew Morgan (910048583) has left the board |
| 06/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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