IDG COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-03-20 |
| 11/06/2511 June 2025 | Notification of Foundry International, Llc as a person with significant control on 2025-03-20 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Tiziana Figliolia as a director on 2025-03-20 |
| 31/03/2531 March 2025 | Termination of appointment of Christopher Alfred Norman as a secretary on 2025-03-20 |
| 31/03/2531 March 2025 | Appointment of Maria Savvidou as a director on 2025-03-20 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 22/01/2422 January 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-01-10 |
| 22/01/2422 January 2024 | Registered office address changed from 21 Soho Square London W1D 3QP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22 |
| 03/01/243 January 2024 | Termination of appointment of Kumaran Ramanathan as a director on 2023-12-31 |
| 18/12/2318 December 2023 | Appointment of Ms Tiziana Figliolia as a director on 2023-12-06 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of Donna Mary Marr as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Register inspection address has been changed from C/O Cooley & Co Sampuran House 3a Chislehurst Road Chislehurst Road Orpington Kent BR6 0DF United Kingdom to One Station Approach Staines-upon-Thames TW18 4LY |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 11/04/2311 April 2023 | Registered office address changed from 101 Euston Road London NW1 2RA to 21 Soho Square London W1D 3QP on 2023-04-11 |
| 24/03/2324 March 2023 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 011978400003, created on 2022-04-29 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 28/04/2228 April 2022 | Cessation of Zhiqiang Lu as a person with significant control on 2021-11-15 |
| 28/04/2228 April 2022 | Notification of Stephen Allen Schwarzman as a person with significant control on 2021-11-15 |
| 02/03/222 March 2022 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS DONNA MARY MARR |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY HURLSTONE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR KUMARAN RAMANATHAN |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARNOT |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 10/08/1810 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ENOS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TOBY OLIVER MATTHEW HURLSTONE |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLOOM |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS JAYNE ENOS |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOVERN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOVERN |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BLADEN BLOOM / 06/04/2010 |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 99 GRAYS INN ROAD LONDON WC1X 8UT |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | S366A DISP HOLDING AGM 14/04/00 |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 2 BATH ROAD LONDON W4 1LN |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS; AMEND |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | AUDITOR'S RESIGNATION |
| 16/05/9116 May 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED C W COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/07/90 |
| 30/10/8930 October 1989 | AUDITOR'S RESIGNATION |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/7527 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/7527 January 1975 | CERTIFICATE OF INCORPORATION |
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