Interactive Digital Media Limited in 33 Cavendish Square LONDON

Interactive Digital Media Limited LONDON

Interactive Digital Media started in year 1998 as Private Limited Company with registration number 03532385. The Interactive Digital Media company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The firm has one director. Phillippe C., appointed on 25 March 1998. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Guillaume C.. There were no ex directors.

Interactive Digital Media Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532385
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Hill Street Registrars Limited

Position: Corporate Secretary

Appointed: 10 December 1999

Phillippe C.

Position: Director

Appointed: 25 March 1998

Guillaume C.

Position: Secretary

Appointed: 25 March 1998

Resigned: 10 December 1999

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Phillippe C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillippe C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/23	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/04/04	annual return
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/13 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/13 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/13 with complete member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/13 with complete member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (6 pages)