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- I D DISTRIBUTION LIMITED
I D DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
I D DISTRIBUTION LIMITED
COMPANY NUMBER
05191759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
28/07/2004
(20 years and 4 months old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Chiswick Green
610 Chiswick High Road
London
W4 5RU
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 |
---|---|---|
DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
I D DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about I D DISTRIBUTION 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 I D DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I D DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2021 - Present (3 years and 6 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 96 |
View Report |
10/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2021 - Present (3 years and 6 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 108 |
View Report |
10/06/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 187 Past: 88 |
View Report |
28/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Company Secretary Angela McMullen (928465130) Appointed |
Date: 29/06/2021 | Event: Change in Reg. Office |
Date: 29/06/2021 | Event: New Board Member Victoria Jane Turton (904611648) Appointed |
Date: 29/06/2021 | Event: New Board Member Sara Kate Geater (909831922) Appointed |
Date: 29/06/2021 | Event: New Board Member Angela McMullen (920262720) Appointed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 04/02/2021 | Event: New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
Date: 04/02/2021 | Event: New Board Member Kevin Edward White (924817777) Appointed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 26/05/2020 | Event: New Accounts filed |
Date: 12/03/2020 | Event: Jakob Mejlhede (919784930) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Morten Mogensen (925161724) has left the board |
Date: 26/10/2018 | Event: New Board Member Morten Mogensen (922309585) Appointed |
Date: 23/10/2018 | Event: New Board Member Morten Mogensen (925161724) Appointed |
Date: 16/10/2018 | Event: New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
Date: 16/10/2018 | Event: Gabriel Ernesto Catrina (925113552) has left the board |
Date: 09/10/2018 | Event: Anna Maria Redin (921953721) has left the board |
Date: 09/10/2018 | Event: New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
Date: 05/09/2018 | Event: Jeremy Simon Fox (910150641) has left the board |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Board Member Richard Halliwell (922527772) Appointed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Company Secretary Melissa Sterling (922305930) Appointed |
Date: 01/12/2016 | Event: New Board Member Anna Maria Redin (921953721) Appointed |
Date: 16/11/2016 | Event: Yong-Nam Mathias Hermansson (917947446) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Board Member Emma Marie Bjurman (921371853) Appointed |
Date: 16/09/2016 | Event: Emma Marie Bjurman (921362259) has left the board |
Date: 08/09/2016 | Event: Melissa Sterling (919998098) has left the board |
Date: 08/09/2016 | Event: Jens Kristoffer Eriksson (918930571) has left the board |
Date: 08/09/2016 | Event: Richard Beeston (914087547) has left the board |
Date: 08/09/2016 | Event: New Board Member Emma Marie Bjurman (921362259) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: Jonathan William Courtis Searle (918189458) has left the board |
Date: 10/08/2015 | Event: Chris Barton Pye (917979134) has left the board |
Date: 10/08/2015 | Event: New Board Member Jakob Mejlhede (919784930) Appointed |
Date: 10/08/2015 | Event: New Company Secretary Melissa Sterling (919998098) Appointed |
Date: 10/08/2015 | Event: Jonathan William Courtis Searle (913142099) has left the board |
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