INTERACT BRANDING LIMITED

Company 06592817 Liquidation Insolvency notice Private limited company
Company age
18 years

Company overview

Incorporation date
14 May 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 21 August 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

82990

Previous company names

INTERACT-2020 LIMITED

28 January 2009 - 5 March 2015

INTERACT-HD LIMITED

14 May 2008 - 28 January 2009

Officers & directors (13)

DONOVAN, Patrick Anthony

Director

Appointed: 21 January 2009

Active

BRUFORD, Paul James

Secretary

Appointed: 21 January 2009 • Resigned: 5 June 2013

GILMORE, Matthew John

Secretary

Appointed: 10 July 2013 • Resigned: 19 March 2014

HUNT, Michelle Linda

Secretary

Appointed: 1 May 2014 • Resigned: 28 February 2017

HUNT, Michelle Linda

Secretary

Appointed: 5 June 2013 • Resigned: 10 July 2013

WATERLOW SECRETARIES LIMITED

Secretary

Appointed: 14 May 2008 • Resigned: 14 May 2008

BRUFORD, Paul James

Director

Appointed: 13 January 2011 • Resigned: 9 July 2013

ESSEX, Robert Thomas Tickler

Director

Appointed: 14 May 2008 • Resigned: 21 January 2009

HARRIS, Graeme Richard

Director

Appointed: 10 July 2013 • Resigned: 19 March 2014

MILLARD-BEER, Matthew William

Director

Appointed: 13 January 2011 • Resigned: 12 December 2013

Recent filing history (93)

1 September 2026

Declaration of solvency

Insolvency • Form LIQ01

29 August 2026

Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 29 August 2026

Address • Form AD01

29 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 August 2026

Resolutions

Resolution • Form RESOLUTIONS

26 May 2026

Confirmation statement made on 14 May 2026 with no updates

Confirmation statement • Form CS01

4 March 2026

Unaudited abridged accounts made up to 31 December 2025

Accounts • Form AA

2 February 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

19 May 2025

Confirmation statement made on 14 May 2025 with updates

Confirmation statement • Form CS01

13 March 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

10 June 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

29 May 2024

Confirmation statement made on 14 May 2024 with updates

Confirmation statement • Form CS01

15 September 2023

Unaudited abridged accounts made up to 31 December 2022

Accounts • Form AA

15 June 2023

Confirmation statement made on 14 May 2023 with updates

Confirmation statement • Form CS01

22 June 2022

Confirmation statement made on 14 May 2022 with updates

Confirmation statement • Form CS01

1 June 2022

Unaudited abridged accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Helen Clare Donovan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 June 2016

Mr Patrick Anthony Donovan

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 1 June 2016

Charges & mortgages (1)

Guarantee & debenture

Barclays Bank PLC

Created: 18 July 2011 • Delivered: 26 July 2011

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 12 August 2026

Declaration of solvency sworn on: 12 August 2026

Practitioners:

Russell Payne - 1 Radian Court

Frederick Charles Satow - 1 Radian Court

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 28 May 2027

Additional information

Has charges No
Super secure PSCs No