Idg International Marketing Services Europe Ltd was founded on 20 March 1987 and are based in Staines-Upon-Thames in Middlesex, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OMALLEY, John Peter | 07 June 2000 | - | 1 |
| CONLIN, Kelly Peter | 02 September 1994 | 04 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Peter Augustine | 31 May 2002 | - | 1 |
| ANGEL, Marvin | 01 January 1994 | 12 May 1996 | 1 |
| CLACKETT, Timothy James | 19 June 1998 | 31 May 2002 | 1 |
| PEDEN, Malcolm Andrew | 12 May 1996 | 19 June 1998 | 1 |
| THALMESSINGER, Ian Frederick | N/A | 01 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA01 - Change of accounting reference date | 21 August 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AD01 - Change of registered office address | 27 November 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| 395 - Particulars of a mortgage or charge | 12 August 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 363a - Annual Return | 05 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363a - Annual Return | 17 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 363a - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363a - Annual Return | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363x - Annual Return | 04 August 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 395 - Particulars of a mortgage or charge | 31 August 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| 363x - Annual Return | 26 May 1995 | |
| CERTNM - Change of name certificate | 14 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 363x - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 363x - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| AA - Annual Accounts | 23 March 1992 | |
| 363x - Annual Return | 23 March 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363x - Annual Return | 10 July 1991 | |
| 363x - Annual Return | 04 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| CERTNM - Change of name certificate | 24 July 1990 | |
| AUD - Auditor's letter of resignation | 30 October 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 16 August 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| CERTNM - Change of name certificate | 04 August 1987 | |
| 287 - Change in situation or address of Registered Office | 27 April 1987 | |
| 288 - N/A | 27 April 1987 | |
| NEWINC - New incorporation documents | 20 March 1987 | |
| CERTINC - N/A | 20 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 July 2009 | Outstanding |
N/A |
| Rent deposit deed | 29 August 1995 | Fully Satisfied |
N/A |
