IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD
Company number 02113413
- Company Overview for IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD (02113413)
- Filing history for IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD (02113413)
- People for IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD (02113413)
- Charges for IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD (02113413)
- More for IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD (02113413)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
26 Jan 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
26 Jan 2024 | AD01 | Registered office address changed from Staines One Station Approach Staines-upon-Thames Middlesex TW18 4LY England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 January 2024 | |
22 Jan 2024 | TM01 | Termination of appointment of Matthew Yorke as a director on 12 January 2024 | |
22 Jan 2024 | TM02 | Termination of appointment of Peter Augustine Bradley as a secretary on 31 May 2023 | |
22 Jan 2024 | AP01 | Appointment of Tiziana Maria Figliolia as a director on 12 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Enrico Soldatini as a director on 12 January 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Kumaran Ramanathan as a director on 31 December 2023 | |
30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
23 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
14 Oct 2022 | PSC02 | Notification of Idc Uk Ltd as a person with significant control on 3 October 2022 | |
14 Oct 2022 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 3 October 2022 | |
04 May 2022 | MR01 | Registration of charge 021134130003, created on 29 April 2022 | |
29 Apr 2022 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2021 | |
29 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 29 April 2022 | |
06 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
28 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
22 Feb 2022 | MA | Memorandum and Articles of Association | |
22 Feb 2022 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | AP01 | Appointment of Mr Matthew Yorke as a director on 28 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
30 Mar 2021 | TM01 | Termination of appointment of John Peter Omalley as a director on 29 March 2021 | |
30 Mar 2021 | AP01 | Appointment of Mr Kumaran Ramanathan as a director on 28 March 2021 |