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 - LONDON

This company is listed in the following categories:
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

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