Intermediation Group Limited
- Company number
- 03245756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1996
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Research and experimental development on social sciences and humanities
Market research and public opinion polling - Corporate group
- Rivertrade Limited (8 companies)
Registered office
Previous names
- Audioset Limited (until 17 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDER, John Martineau | Director | 14 Jun 2013 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 18 Nov 2010 | |
| GUNNER, John Douglas | Director | 20 Feb 1997 | 3 Nov 2016 |
| DREW, Simon Richard | Director | 1 May 2011 | 28 Jun 2013 |
| ASHDOWN BARR, Peter David | Director | 6 Sep 1996 | 26 Jun 2012 |
| BARR, Derek Julian | Director | 20 Feb 2002 | 28 Mar 2012 |
| GOLDHILL, Simon Robert | Director | 8 Feb 2005 | 21 Sep 2011 |
| GUNNER, John Douglas | Secretary | 6 Sep 1996 | 18 Nov 2010 |
| VARELA, Frank Javier | Director | 22 Nov 1999 | 31 Aug 2004 |
| MILLS, David Mackenzie Donald | Director | 5 Nov 1999 | 31 Aug 2004 |
| BBR SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 1999 | 22 Sep 2003 |
| GUNNER, John Douglas | Secretary | 22 Sep 2003 | 31 Oct 1999 |
| BROWN, Kenneth | Director | 20 Feb 1997 | 25 Feb 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Sep 1996 | 6 Sep 1996 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 4 Sep 1996 | 6 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axitech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 1 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 | - | £221 | - |
| 31 Dec 2016 | - | £3,433 | 2 |
| 31 Dec 2015 | - | £402 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | -£712,092 | £11,122 | - |
| 31 Dec 2009 | £425,620 | £4,597 | - |
| 31 Dec 2008 | £549,709 | £451 | - |
| 31 Dec 2007 | £661,883 | £3,450 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Intermediation Group Limited → Axitech Group Limited → Rivertrade Limited
Directors’ other companies
- KINDER, John Martineau - Director at Interresolve Claims Limited
- KINDER, John Martineau - Director at Rivertrade Limited
- KINDER, John Martineau - Director at Axitech Group Limited
- KINDER, John Martineau - Director at Interresolve Limited
- KINDER, John Martineau - Director at Lwyr Limited
- KINDER, John Martineau - Director at Motorresolve Limited
- KINDER, John Martineau - Director at Axitech Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
Registered address
287 companies are registered at this address - likely a registration agent.