Idg International Marketing Services Europe Ltd

General information

Name:

Idg International Marketing Services Europe Limited

Office Address:

Staines One Station Approach TW18 4LY Staines-upon-thames

Number: 02113413

Incorporation date: 1987-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02113413 37 years ago, Idg International Marketing Services Europe Ltd was set up as a Private Limited Company. The business current office address is Staines One, Station Approach Staines-upon-thames. The firm debuted under the business name Cw Communications, but for the last thirty years has been on the market under the business name Idg International Marketing Services Europe Ltd. The enterprise's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Idg International Marketing Services Europe Limited released its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-03-14.

The data obtained about the following firm's members shows there are two directors: Tiziana F. and Enrico S. who became a part of the team on 2024-01-12. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

  • Previous company's names
  • Idg International Marketing Services Europe Ltd 1994-10-17
  • Cw Communications Ltd. 1987-03-20

Company staff

Tiziana F.

Role: Director

Appointed: 12 January 2024

Latest update: 2 April 2024

Enrico S.

Role: Director

Appointed: 12 January 2024

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 06 December 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Idc Uk Ltd owns over 3/4 of company shares. This business can be reached in London at 85 Uxbridge Road, W5 5TH and was registered as a PSC under the registration number 00960665.

Idc Uk Ltd
Address: 5th Floor Ealing Cross 85 Uxbridge Road, London, W5 5TH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00960665
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
Stephen S.
Notified on 15 November 2021
Ceased on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
37
Company Age

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