Idg International Marketing Services Europe Ltd in Station Approach STAINES-UPON-THAMES

Idg International Marketing Services Europe Ltd STAINES-UPON-THAMES

Founded in 1987, Idg International Marketing Services Europe, classified under reg no. 02113413 is an active company. Currently registered at Staines One TW18 4LY, Staines-upon-thames the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-10-17 Idg International Marketing Services Europe Ltd is no longer carrying the name Cw Communications.

The company has 2 directors, namely Tiziana F., Enrico S.. Of them, Tiziana F., Enrico S. have been with the company the longest, being appointed on 12 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Idg International Marketing Services Europe Ltd Address / Contact

Office Address	Staines One
Office Address2	Station Approach
Town	Staines-upon-thames
Post code	TW18 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113413
Date of Incorporation	Fri, 20th Mar 1987
Industry	Advertising agencies
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Tiziana F.

Position: Director

Appointed: 12 January 2024

Enrico S.

Position: Director

Appointed: 12 January 2024

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2023

Kumaran R.

Position: Director

Appointed: 28 March 2021

Resigned: 31 December 2023

Matthew Y.

Position: Director

Appointed: 28 March 2021

Resigned: 12 January 2024

Patrick K.

Position: Director

Appointed: 01 September 2002

Resigned: 24 February 2016

Peter B.

Position: Secretary

Appointed: 31 May 2002

Resigned: 31 May 2023

John O.

Position: Director

Appointed: 07 June 2000

Resigned: 29 March 2021

Timothy C.

Position: Secretary

Appointed: 19 June 1998

Resigned: 31 May 2002

Malcolm P.

Position: Secretary

Appointed: 12 May 1996

Resigned: 19 June 1998

Kelly C.

Position: Director

Appointed: 02 September 1994

Resigned: 04 September 2002

Keith A.

Position: Director

Appointed: 02 September 1994

Resigned: 31 August 2019

Jeffrey M.

Position: Director

Appointed: 02 September 1994

Resigned: 11 May 2000

Marvin A.

Position: Secretary

Appointed: 01 January 1994

Resigned: 12 May 1996

Patrick M.

Position: Director

Appointed: 14 March 1992

Resigned: 19 March 2014

Ian T.

Position: Secretary

Appointed: 14 March 1992

Resigned: 01 January 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Idc Uk Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Idc Uk Ltd

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:	75,01-100% shares

Stephen S.

Notified on	15 November 2021
Ceased on	3 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cw Communications	October 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, March 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, December 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 2nd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, February 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 19th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 15th, May 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 18th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 23rd, December 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 19th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 7th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 24th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 20th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 20th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 9th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 9th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 14th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 14th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 9th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 9th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 9th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 9th, August 1996	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 2nd, August 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 2nd, August 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 13th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 13th, April 1994	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 21st, May 1993	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 21st, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 23rd, March 1992	accounts
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 23rd, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 30th, September 1991	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 30th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 23rd, January 1991	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 23rd, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 23rd, June 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 3rd, November 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 3rd, November 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1988	accounts	Free Download

Idg International Marketing Services Europe Ltd STAINES-UPON-THAMES

Idg International Marketing Services Europe Ltd Address / Contact

Company Information / Profile

Company staff

Tiziana F.

Enrico S.

Corporation Service Company (uk) Limited

Kumaran R.

Matthew Y.

Patrick K.

Peter B.

John O.

Timothy C.

Malcolm P.

Kelly C.

Keith A.

Jeffrey M.

Marvin A.

Patrick M.

Ian T.

People with significant control

Company previous names

Company filings

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