INTERACTIVE1 GROUP LIMITED

dissolved Company number 03767447

Private Limited by Shares · Incorporated on 10th May 1999 · Closed on 12th Aug 2025

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SIC code: 70100
Registered office: London, SW1Y 4BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERACTIVE1 GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

502 Companies at address View all 595 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1Y 4BP £9,050,000 as of 30th Aug 2013 View postcode page

Average price (all time) £9,050,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEMBROKE CONSULTING LIMITED	Corporate secretary	21st Jun 2007	This company	Not recorded	—
Tomislav Ursic	Director	4th Aug 2004	This company	Croatian	—

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JESSIE WESTERN LONDON LIMITED	17419500	25th Aug 2026	active
MUSE TOPCO LTD	17359426	24th Jul 2026	active
RTX DEVELOPMENTS LIMITED	17347966	20th Jul 2026	active
TRIANGLE ACTIVE LTD	17330802	9th Jul 2026	active
SCRIBBLE AND READ STUDIOS LTD	17245334	27th May 2026	active

Showing the latest 5 of 501 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th May 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

10th May 1999 Company incorporated
10th May 1999 L & A REGISTRARS LIMITED appointed as Corporate nominee director
10th May 1999 L & A REGISTRARS LIMITED resigned as Corporate nominee director
10th May 1999 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th May 1999 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th May 1999 Iolo Jones appointed as Director
10th May 1999 Karen Rogan appointed as Secretary
14th Jan 2000 Sharanbir Brijnath appointed as Director
14th Jan 2000 Stephen Heward Mills appointed as Director
12th Nov 2001 Sharanbir Brijnath resigned as Director
1st Jan 2002 George Mackintosh appointed as Director
14th Jan 2002 Iolo Jones resigned as Director
8th Mar 2002 Stephen Heward Mills resigned as Director
19th Mar 2002 Donald Bell appointed as Director
29th Jul 2002 Stewart Gilmour appointed as Director
18th Sep 2002 Jonathan Richards appointed as Director
20th Dec 2002 Donald Bell resigned as Director
20th Jan 2004 Stewart Gilmour resigned as Director
20th Jan 2004 Jonathan Richards resigned as Director
4th Aug 2004 Tomislav Ursic appointed as Director
4th Aug 2004 George Mackintosh resigned as Director
4th Aug 2004 Karen Rogan resigned as Secretary
4th Aug 2004 Timothy Saxton appointed as Secretary
21st Jun 2006 Timothy Saxton resigned as Secretary
21st Jun 2007 PEMBROKE CONSULTING LIMITED appointed as Corporate secretary
10th May 2024 Confirmation statement made up

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