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IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD

Company number 02113413

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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