I-DESIGN MULTI MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Notification of Ncr Atleos Corporation as a person with significant control on 2024-09-30 |
| 11/07/2511 July 2025 New | Cessation of I-Design Group Limited as a person with significant control on 2024-09-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 17/11/2317 November 2023 | Change of details for I-Design Group Limited as a person with significant control on 2022-04-14 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Will Davies as a director on 2023-08-21 |
| 27/07/2327 July 2023 | Appointment of Anthony Parks as a director on 2023-07-27 |
| 09/06/239 June 2023 | Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Will Davies on 2022-10-12 |
| 31/01/2231 January 2022 | Amended full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 04/12/184 December 2018 | DISS40 (DISS40(SOAD)) |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED JAMES VINCENT |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA STEWART |
| 07/04/177 April 2017 | DIRECTOR APPOINTED JANA HILE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MOHAMMED DILSHAD KASMANI |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SUNTER |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLER |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWSTER |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA STEWART / 20/05/2015 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 17909 |
| 30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 17909 |
| 30/12/1330 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 30/12/1330 December 2013 | STATEMENT BY DIRECTORS |
| 30/12/1330 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED IAN THOMAS SUNTER |
| 09/07/139 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MICHAEL EDWARD KELLER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED STEVEN RATHGABER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUNTER |
| 03/05/133 May 2013 | SECRETARY APPOINTED MICHAEL EDWARD KELLER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINFEN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SUNTER |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/11/1214 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA STEWART / 19/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 16-18 BOAT ROAD NEWPORT ON TAY FIFE DD6 8EZ |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SWINFEN / 02/06/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 15/11/2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/09/077 September 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | £ NC 102576/108542 05/12 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
| 19/12/0519 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 27/10/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 3 ALBERT CRESCENT NEWPORT ON TAY FIFE DD6 8DT |
| 19/12/9619 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9622 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 02/06/952 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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