Founded in 1995, I-design Multi Media Ltd have registered office in Dundee, it has a status of "Active". The companies directors are listed as Davies, Will, Hay, Andrea Jane, Brewster, Christopher John, Hasselgren, Ralph Anders, Hile, Jana, Kasmani, Mohammed Dilshad, Keller, Michael Edward, Rathgaber, Steven, Swinfen, Richard Dominic, Vincent, James. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Will | 18 July 2020 | - | 1 |
| BREWSTER, Christopher John | 08 April 2013 | 30 June 2016 | 1 |
| HASSELGREN, Ralph Anders | 02 June 1995 | 18 May 2007 | 1 |
| HILE, Jana | 31 March 2017 | 18 July 2020 | 1 |
| KASMANI, Mohammed Dilshad | 31 March 2017 | 23 February 2018 | 1 |
| KELLER, Michael Edward | 08 April 2013 | 30 June 2016 | 1 |
| RATHGABER, Steven | 08 April 2013 | 24 May 2017 | 1 |
| SWINFEN, Richard Dominic | 03 March 2003 | 08 April 2013 | 1 |
| VINCENT, James | 24 May 2017 | 01 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Andrea Jane | 11 June 1996 | 16 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 09 January 2014 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2013 | |
| SH19 - Statement of capital | 30 December 2013 | |
| CAP-SS - N/A | 30 December 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP03 - Appointment of secretary | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AUD - Auditor's letter of resignation | 22 April 2013 | |
| AUD - Auditor's letter of resignation | 22 April 2013 | |
| AA01 - Change of accounting reference date | 10 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 November 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AUD - Auditor's letter of resignation | 01 May 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| AUD - Auditor's letter of resignation | 07 September 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| 123 - Notice of increase in nominal capital | 19 December 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 353 - Register of members | 01 December 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| 410(Scot) - N/A | 20 June 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| 410(Scot) - N/A | 19 December 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 288 - N/A | 22 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 14 June 1995 | |
| NEWINC - New incorporation documents | 02 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 17 June 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 December 1996 | Fully Satisfied |
N/A |
