INTERACTIVE ASSOCIATES LIMITED

INTERACTIVE ASSOCIATES LIMITED is an active private limited company, incorporated on 13 July 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. INTERACTIVE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

INTERACTIVE ASSOCIATES LIMITED

Directors

(The company's officers)

GRENVILLE SMITH

(~73 year old British national)

C/O THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2007

JENNIFER SMITH

(~74 year old British national)

C/O THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2010

MARK SMITH

(~43 year old British national)

C/O THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2007

MR MATTHEW VAUGHAN-SMITH

(~47 year old British national)

THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2007

MR MICHAEL DAVID VAUGHAN-SMITH

(~43 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MICHAEL VAUGHAN

(British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Secretary

Appointed on 13/07/2007

Shareholders

(Persons of Significant Control)

Mr Matthew Vaughan-Smith

(~47 year old British national)

The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael David Vaughan-Smith

(~43 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)