Introduction
Watch Company
T
THE INTERMEDIARY GROUP LIMITED
THE INTERMEDIARY GROUP LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Sale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. THE INTERMEDIARY GROUP LIMITED was registered 4 years ago.(SIC: 69109)
Status
active
Active since 4 years ago
Company No
13333367
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Charter Buildings 9 Ashton Lane Sale, M33 6WT,
40 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
25
Officers
14
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
BACKEN, Paula
Active562 Finchley Road, LondonNW11 7SB
Born June 1958
Director
Appointed 01 May 2025
BACKEN, Paula
562 Finchley Road, LondonNW11 7SB
Born June 1958
Director
01 May 2025
Active
COHEN, Rachel Louise
Active8 Picton Close, NorthwichCW9 8FJ
Born January 1981
Director
Appointed 13 Sept 2025
COHEN, Rachel Louise
8 Picton Close, NorthwichCW9 8FJ
Born January 1981
Director
13 Sept 2025
Active
EVANS, Louise Elizabeth
Active9 Ashton Lane, SaleM33 6WT
Born June 1979
Director
Appointed 01 May 2024
EVANS, Louise Elizabeth
9 Ashton Lane, SaleM33 6WT
Born June 1979
Director
01 May 2024
Active
THOMAS, Clare Marie
Active9 Ashton Lane, SaleM33 6WT
Born December 1977
Director
Appointed 25 Apr 2023
THOMAS, Clare Marie
9 Ashton Lane, SaleM33 6WT
Born December 1977
Director
25 Apr 2023
Active
BACKEN, Paula
Resigned9 Ashton Lane, SaleM33 6WT
Born June 1958
Director
Appointed 14 Apr 2021
Resigned 01 Jun 2022
BACKEN, Paula
9 Ashton Lane, SaleM33 6WT
Born June 1958
Director
14 Apr 2021
Resigned 01 Jun 2022
Resigned
CAMPBELL, Joanna Ruth
Resigned9 Ashton Lane, SaleM33 6WT
Born October 1988
Director
Appointed 01 Mar 2022
Resigned 01 Oct 2023
CAMPBELL, Joanna Ruth
9 Ashton Lane, SaleM33 6WT
Born October 1988
Director
01 Mar 2022
Resigned 01 Oct 2023
Resigned
CHARLAMPOWICZ, Kerrie Elizabeth
Resigned9 Ashton Lane, SaleM33 6WT
Born November 1972
Director
Appointed 01 Jun 2022
Resigned 01 Nov 2022
CHARLAMPOWICZ, Kerrie Elizabeth
9 Ashton Lane, SaleM33 6WT
Born November 1972
Director
01 Jun 2022
Resigned 01 Nov 2022
Resigned
COHEN, Rachel Louise
Resigned9 Ashton Lane, SaleM33 6WT
Born January 1981
Director
Appointed 30 Jun 2021
Resigned 27 Sept 2022
COHEN, Rachel Louise
9 Ashton Lane, SaleM33 6WT
Born January 1981
Director
30 Jun 2021
Resigned 27 Sept 2022
Resigned
ENGERS, Louise Karen
Resigned9 Ashton Lane, SaleM33 6WT
Born October 1979
Director
Appointed 01 Sept 2022
Resigned 01 Oct 2023
ENGERS, Louise Karen
9 Ashton Lane, SaleM33 6WT
Born October 1979
Director
01 Sept 2022
Resigned 01 Oct 2023
Resigned
ENGERS, Louise Karen
Resigned9 Ashton Lane, SaleM33 6WT
Born October 1979
Director
Appointed 14 Apr 2021
Resigned 17 Nov 2021
ENGERS, Louise Karen
9 Ashton Lane, SaleM33 6WT
Born October 1979
Director
14 Apr 2021
Resigned 17 Nov 2021
Resigned
GIDDINS, Helen Margaret
Resigned9 Ashton Lane, SaleM33 6WT
Born February 1985
Director
Appointed 01 Apr 2023
Resigned 01 Oct 2023
GIDDINS, Helen Margaret
9 Ashton Lane, SaleM33 6WT
Born February 1985
Director
01 Apr 2023
Resigned 01 Oct 2023
Resigned
HERON, Victoria
Resigned9 Ashton Lane, SaleM33 6WT
Born November 1975
Director
Appointed 01 Oct 2023
Resigned 24 Dec 2025
HERON, Victoria
9 Ashton Lane, SaleM33 6WT
Born November 1975
Director
01 Oct 2023
Resigned 24 Dec 2025
Resigned
HINTON, Jane Elizabeth
Resigned9 Ashton Lane, SaleM33 6WT
Born October 1965
Director
Appointed 14 Apr 2021
Resigned 01 Sept 2023
HINTON, Jane Elizabeth
9 Ashton Lane, SaleM33 6WT
Born October 1965
Director
14 Apr 2021
Resigned 01 Sept 2023
Resigned
LEWIS, Nicola Sarah
Resigned9 Ashton Lane, SaleM33 6WT
Born October 1966
Director
Appointed 14 Apr 2021
Resigned 10 Nov 2024
LEWIS, Nicola Sarah
9 Ashton Lane, SaleM33 6WT
Born October 1966
Director
14 Apr 2021
Resigned 10 Nov 2024
Resigned
PITTWOOD, Lisa Marie
Resigned9 Ashton Lane, SaleM33 6WT
Born February 1973
Director
Appointed 14 Apr 2021
Resigned 01 Dec 2021
PITTWOOD, Lisa Marie
9 Ashton Lane, SaleM33 6WT
Born February 1973
Director
14 Apr 2021
Resigned 01 Dec 2021
Resigned
TOLLEY, Nicola Eileen
Resigned9 Ashton Lane, SaleM33 6WT
Born April 1960
Director
Appointed 01 Apr 2023
Resigned 08 Apr 2025
TOLLEY, Nicola Eileen
9 Ashton Lane, SaleM33 6WT
Born April 1960
Director
01 Apr 2023
Resigned 08 Apr 2025
Resigned
WILLIAMS, Danielle Rachael
Resigned9 Ashton Lane, SaleM33 6WT
Born July 1970
Director
Appointed 01 Mar 2022
Resigned 01 Apr 2023
WILLIAMS, Danielle Rachael
9 Ashton Lane, SaleM33 6WT
Born July 1970
Director
01 Mar 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ms Paula Backen
Active562 Finchley Road, LondonNW11 7SB
Born June 1958
Nature of Control
Significant influence or control
Notified 23 Sept 2025
Ms Paula Backen
562 Finchley Road, LondonNW11 7SB
Born June 1958
Significant influence or control
23 Sept 2025
Active
Victoria Heron
Ceased9 Ashton Lane, SaleM33 6WT
Born November 1975
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Ceased 24 Dec 2025
Victoria Heron
9 Ashton Lane, SaleM33 6WT
Born November 1975
Significant influence or control
01 Oct 2023
Ceased 24 Dec 2025
Ceased
Ms Clare Marie Thomas
Active9 Ashton Lane, SaleM33 6WT
Born December 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Ms Clare Marie Thomas
9 Ashton Lane, SaleM33 6WT
Born December 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2023
Active
Miss Louise Karen Engers
Ceased9 Ashton Lane, SaleM33 6WT
Born October 1979
Nature of Control
Significant influence or control
Notified 28 Sept 2022
Ceased 01 Oct 2023
Miss Louise Karen Engers
9 Ashton Lane, SaleM33 6WT
Born October 1979
Significant influence or control
28 Sept 2022
Ceased 01 Oct 2023
Ceased
Ms Kerrie Elizabeth Charlampowicz
Ceased9 Ashton Lane, SaleM33 6WT
Born November 1972
Nature of Control
Significant influence or control
Notified 01 Jun 2022
Ceased 14 Nov 2022
Ms Kerrie Elizabeth Charlampowicz
9 Ashton Lane, SaleM33 6WT
Born November 1972
Significant influence or control
01 Jun 2022
Ceased 14 Nov 2022
Ceased
Ms Jane Elizabeth Hinton
CeasedMaudslay Road, CoventryCV5 8EN
Born October 1965
Nature of Control
Significant influence or control
Notified 01 Dec 2021
Ceased 01 Sept 2023
Ms Jane Elizabeth Hinton
Maudslay Road, CoventryCV5 8EN
Born October 1965
Significant influence or control
01 Dec 2021
Ceased 01 Sept 2023
Ceased
Ms Paula Backen
Ceased9 Ashton Lane, SaleM33 6WT
Born June 1958
Nature of Control
Significant influence or control
Notified 15 Apr 2021
Ceased 01 Jun 2022
Ms Paula Backen
9 Ashton Lane, SaleM33 6WT
Born June 1958
Significant influence or control
15 Apr 2021
Ceased 01 Jun 2022
Ceased
Miss Louise Karen Engers
Ceased9 Ashton Lane, SaleM33 6WT
Born October 1979
Nature of Control
Significant influence or control
Notified 15 Apr 2021
Ceased 15 Nov 2021
Miss Louise Karen Engers
9 Ashton Lane, SaleM33 6WT
Born October 1979
Significant influence or control
15 Apr 2021
Ceased 15 Nov 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
24 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2021