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- IDS MEDIA UK LIMITED
IDS MEDIA UK LIMITED
Active - Accounts Filed
General Information
NAME
IDS MEDIA UK LIMITED
COMPANY NUMBER
02580674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/02/1991
(33 years and 10 months old)
WEBSITE
www.ids-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2007
27/03/2019
IDS UK LIMITED
View all previous names
Previous Names
29/10/2007 27/03/2019 IDS UK LIMITED
27/05/1999 29/10/2007 IDS INFORMATION DISPLAY SERVICES LIMITED
30/05/1991 27/05/1999 I.D.S. INFORMATION DISTRIBUTION SERVICES LIMITED
22/02/1991 30/05/1991 W.I.S. WAITINGROOM INFORMATION SYSTEMS (UNITED KINGDOM) LIMITED
07/02/1991 22/02/1991 BOULEBEECH LIMITED
HAMPSHIRE
SO32 2EJ
Telephone: 01489860000
TPS: No
Unit 3, Mill Court
The Sawmills
Durley
Southampton, Hampshire
SO32 2EJ
Telephone: 860000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDS MEDIA UK LIMITED | Active - Accounts Filed | View Report |
IDS MESSENGER MEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IDS MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDS MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDS MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Paulus Johannes Constantinus Smulders 07/02/1993 - Present (31 years and 10 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Paulus Johannes Constantinus Smulders 28/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2022 - Present (2years) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Paulus Johannes Constantinus Smulders 07/02/1993 - 31/08/1995 (2 years and 6 months) Born in Jan 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
07/02/1993 - 31/08/1995 (2 years and 6 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDS MEDIA UK LIMITED | Active - Accounts Filed | View Report |
IDS MESSENGER MEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
WAITING ROOM INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Board Member Edward Charles Pickering (903374185) Appointed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: Edward Charles Pickering (903374185) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Board Member Edward Charles Pickering (903374185) Appointed |
Date: 11/08/2022 | Event: Adam Taylor (927814150) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Board Member Paulus Johannes Constantinus Smulders (928378365) Appointed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Adam Taylor (927814150) Appointed |
Date: 20/10/2020 | Event: Edward Charles Pickering (903374185) has left the board |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: New Company Secretary Paulus Johannes Constantinus Smulders (925511029) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
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