Active
Company Information for IDG COMMUNICATIONS LTD.
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IDG COMMUNICATIONS LTD. | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in NW1 | |
Company Number | 01197840 | |
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Company ID Number | 01197840 | |
Date formed | 1975-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:31:39 |
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Registered address | Last known status | Formation date | ||
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IDG COMMUNICATIONS LIMITED | MILLENIUM HOUSE MILLENNIUM WALKWAY STRAND STREET GREAT DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 2011-06-21 |
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IDG COMMUNICATIONS (S) PTE LTD | BEACH ROAD Singapore 189677 | Dissolved | Company formed on the 2008-09-10 |
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IDG COMMUNICATIONS (HK) LIMITED | Dissolved | Company formed on the 1985-11-05 | |
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IDG COMMUNICATIONSPETERBOROUGH INC | California | Unknown | |
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IDG COMMUNICATIONS INCORPORATED | California | Unknown | |
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IDG COMMUNICATIONS PETERBOROUGH INCORPORATED | New Jersey | Unknown | |
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IDG COMMUNICATIONS INCORPORATED | New Jersey | Unknown | |
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IDG COMMUNICATIONS INC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALFRED NORMAN |
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KEITH JAMES ARNOT |
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TOBY OLIVER MATTHEW HURLSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE ENOS |
Director | ||
EDWARD BLADEN BLOOM |
Director | ||
PATRICK JOSEPH MCGOVERN |
Director | ||
JAMES ANGELLO CASSELLA |
Director | ||
WILLIAM P MURPHY |
Director | ||
MARVIN ANGEL |
Company Secretary | ||
IAN FREDERICK THALMESSINGER |
Company Secretary | ||
IAN FREDERICK THALMESSINGER |
Director | ||
WILSON WALTER BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDC UK LIMITED | Director | 2011-10-07 | CURRENT | 1969-08-21 | Active | |
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD | Director | 1994-09-02 | CURRENT | 1987-03-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM 21 Soho Square London W1D 3QP England | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2024-01-10 | ||
APPOINTMENT TERMINATED, DIRECTOR KUMARAN RAMANATHAN | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA MARY MARR | ||
Register inspection address changed from C/O Cooley & Co Sampuran House 3a Chislehurst Road Chislehurst Road Orpington Kent BR6 0DF United Kingdom to One Station Approach Staines-upon-Thames TW18 4LY | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 101 Euston Road London NW1 2RA | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011978400003 | |
CESSATION OF ZHIQIANG LU AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | ||
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC07 | CESSATION OF ZHIQIANG LU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DONNA MARY MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY OLIVER MATTHEW HURLSTONE | |
AP01 | DIRECTOR APPOINTED MR KUMARAN RAMANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ARNOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ENOS | |
AP01 | DIRECTOR APPOINTED MR TOBY OLIVER MATTHEW HURLSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ENOS | |
AP01 | DIRECTOR APPOINTED MR TOBY OLIVER MATTHEW HURLSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ENOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLADEN BLOOM | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOVERN | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BLADEN BLOOM / 06/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 99 GRAYS INN ROAD LONDON WC1X 8UT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S386 DIS APP AUDS 14/04/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 2 BATH ROAD LONDON W4 1LN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | NESGLOW LTDEDRIC HOUSE CASTLE STREET HIGH WYCOMBE BUCKS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDG COMMUNICATIONS LTD.
IDG COMMUNICATIONS LTD. owns 1 domain names.
convergence.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as IDG COMMUNICATIONS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |