IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD

Company number 02113413

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
26 Jan 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023	(2 pages)
26 Jan 2024	AD01	Registered office address changed from Staines One Station Approach Staines-upon-Thames Middlesex TW18 4LY England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 January 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew Yorke as a director on 12 January 2024	(1 page)
22 Jan 2024	TM02	Termination of appointment of Peter Augustine Bradley as a secretary on 31 May 2023	(1 page)
22 Jan 2024	AP01	Appointment of Tiziana Maria Figliolia as a director on 12 January 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Enrico Soldatini as a director on 12 January 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Kumaran Ramanathan as a director on 31 December 2023	(1 page)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
14 Oct 2022	PSC02	Notification of Idc Uk Ltd as a person with significant control on 3 October 2022	(2 pages)
14 Oct 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 3 October 2022	(1 page)
04 May 2022	MR01	Registration of charge 021134130003, created on 29 April 2022	(45 pages)
29 Apr 2022	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2021	(2 pages)
29 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 29 April 2022	(2 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	(4 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Mar 2021	AP01	Appointment of Mr Matthew Yorke as a director on 28 March 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
30 Mar 2021	TM01	Termination of appointment of John Peter Omalley as a director on 29 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Kumaran Ramanathan as a director on 28 March 2021	(2 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)