I-DESIGN MULTI MEDIA LIMITED

Active - Accounts Filed

General Information

NAME
I-DESIGN MULTI MEDIA LIMITED

COMPANY NUMBER
SC158379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/06/1995 (29 years and 6 months old)

WEBSITE
http://i-designltd.com

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 FULTON ROAD
DUNDEE
DD2 4SW

Telephone: 01382323000
TPS: No

TRADING ADDRESSES

3 Fulton Road
Dundee
DD2 4SW

30 City Quay
Camperdown Street
Dundee
Angus
DD1 3JA

Telephone: 323000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89k

43.67%

NET WORTH

£11.2M

8.81%

TOTAL LIABILITIES

£638k

7.13%

NET ASSETS

£11.2M

8.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
I-DESIGN GROUP LIMITED	Dormant	View Report
I-DESIGN MULTI MEDIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about I-DESIGN MULTI MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89k

43.67%

NET WORTH

£11.2M

8.81%

TOTAL LIABILITIES

£638k

7.13%

NET ASSETS

£11.2M

8.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
I-DESIGN GROUP LIMITED	Owned: 99.99 %	Shares: 17,908	Price per share: £1.00	Total Value: £17,908.00
I-DESIGN GROUP LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Beasom Lockridge Iii 15/06/2022 - Present (2 years and 5 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Parks 27/07/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
COMBINED NOMINEES LIMITED 02/06/1995 - Present (29 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
Ralph Anders Hasselgren 02/06/1995 - 18/05/2007 (11 years and 11 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ana Cristina Stewart Director: 02/06/1995 - Present (29 years and 6 months) Secretary: 16/06/1997 - Present (27 years and 5 months) Born in Apr 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARDTRONICS INC	N/A	N/A
CARDTRONICS PLC	Active - Accounts Filed	View Report
CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
CARDTRONICS CREATIVE UK LIMITED	Dormant	View Report
I-DESIGN GROUP LIMITED	Dormant	View Report
I-DESIGN MULTI MEDIA LIMITED	Active - Accounts Filed	View Report
CARDTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARDPOINT LIMITED	Active - Accounts Filed	View Report
CARDTRONICS UK LIMITED	Active - Accounts Filed	View Report
NEW WAVE ATM INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
OMNICASH LIMITED	Company is dissolved	View Report
CATM AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CATM AUSTRALASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CATM EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARDTRONICS IRELAND LIMITED	N/A	N/A
CARDTRONICS SERVICES LIMITED	N/A	N/A
SUNWIN SERVICES GROUP (2010) LIMITED	Active - Accounts Filed	View Report
GREEN TEAM SERVICES LIMITED	Company is dissolved	View Report
CATM NORTH AMERICA HOLDINGS LIMITED	Company is dissolved	View Report
CARDTRONICS HOLDINGS LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Will Davies (927218195) has left the board
Date: 31/07/2023	Event: New Board Member Anthony Parks (931178363) Appointed
Date: 13/06/2023	Event: Frank Beasom Lockridge Iii (929719725) has left the board
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Board Member Frank Beasom Lockridge Iii (929719725) Appointed
Date: 24/06/2022	Event: New Board Member Frank Beasom Lockridge Iii (929719761) Appointed
Date: 14/06/2022	Event: Marc Christopher Terry (916846256) has left the board
Date: 18/12/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 22/07/2020	Event: Jana Hile (922882219) has left the board
Date: 22/07/2020	Event: James Vincent (923216081) has left the board
Date: 22/07/2020	Event: New Board Member Will Davies (927218195) Appointed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 06/06/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Mohammed Dilshad Kasmani (922825512) has left the board
Date: 18/01/2018	Event: New Board Member Marc Christopher Terry (916846256) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: Steven Rathgaber (917812528) has left the board
Date: 26/05/2017	Event: New Board Member James Vincent (923216081) Appointed
Date: 22/05/2017	Event: Ana Cristina Stewart (904353407) has left the board
Date: 11/04/2017	Event: New Board Member Jana Hile (922882219) Appointed
Date: 04/04/2017	Event: Ian Thomas Sunter (905163864) has left the board
Date: 04/04/2017	Event: New Board Member Mohammed Dilshad Kasmani (922825512) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Christopher John Brewster (917812566) has left the board
Date: 29/07/2016	Event: Michael Edward Keller (917812602) has left the board
Date: 01/07/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/06/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 19/06/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: Michael Edward Keller (917801442) has left the board
Date: 26/07/2013	Event: Michael Edward Keller (917812934) has left the board
Date: 26/07/2013	Event: New Board Member Steven Rathgaber (917812528) Appointed
Date: 12/07/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: New Board Member Michael Edward Keller (917812934) Appointed
Date: 07/05/2013	Event: New Company Secretary Michael Edward Keller (917801442) Appointed
Date: 07/05/2013	Event: Mark Stephen Hogarth (909305548) has left the board
Date: 12/04/2013	Event: Change in Reg. Office

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I-DESIGN MULTI MEDIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89k

£11.2M

£638k

£11.2M

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89k

£11.2M

£638k

£11.2M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™