IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113413. The accounts status is FULL and accounts are next due on 30/09/2024.
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113413. The accounts status is FULL and accounts are next due on 30/09/2024.
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENRICO SOLDATINI | Apr 1974 | Italian | Director | 2024-01-12 | CURRENT |
TIZIANA MARIA FIGLIOLIA | Jul 1971 | Italian | Director | 2024-01-12 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
PATRICK KENEALY | Oct 1959 | American | Director | 2002-09-01 UNTIL 2016-02-24 | RESIGNED |
KELLY PETER CONLIN | Mar 1960 | American | Director | 1994-09-02 UNTIL 2002-09-04 | RESIGNED |
MR KEITH JAMES ARNOT | Nov 1955 | British | Director | 1994-09-02 UNTIL 2019-08-31 | RESIGNED |
IAN FREDERICK THALMESSINGER | Sep 1952 | British | Secretary | RESIGNED | |
MR MALCOLM ANDREW PEDEN | Jul 1966 | Secretary | 1996-05-12 UNTIL 1998-06-19 | RESIGNED | |
TIMOTHY JAMES CLACKETT | Secretary | 1998-06-19 UNTIL 2002-05-31 | RESIGNED | ||
PETER AUGUSTINE BRADLEY | Secretary | 2002-05-31 UNTIL 2023-05-31 | RESIGNED | ||
MARVIN ANGEL | Secretary | 1994-01-01 UNTIL 1996-05-12 | RESIGNED | ||
PATRICK MCGOVERN | Aug 1937 | American | Director | RESIGNED | |
JEFFREY MEERS | Feb 1953 | British | Director | 1994-09-02 UNTIL 2000-05-11 | RESIGNED |
JOHN PETER OMALLEY | Jul 1965 | Irish | Director | 2000-06-07 UNTIL 2021-03-29 | RESIGNED |
MR KUMARAN RAMANATHAN | Oct 1967 | British | Director | 2021-03-28 UNTIL 2023-12-31 | RESIGNED |
MR MATTHEW YORKE | Apr 1968 | American,British | Director | 2021-03-28 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idc Uk Ltd | 2022-10-03 | London | Ownership of shares 75 to 100 percent | |
Mr Stephen Allen Schwarzman | 2021-11-15 - 2022-10-03 | 2/1947 | New York Ny 10154 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |