This company is commonly known as Agentur Der Ideen Marketing Ltd. The company was founded 15 years ago and was given the registration number 06805359. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGENTUR DER IDEEN MARKETING LTD |
|---|---|---|
| Company Number | : | 06805359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A18, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Corporate Secretary | 14 September 2012 | Active |
| 19/5, Khekgasse, Wien, Austria, A-1230 | Director | 25 February 2024 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Secretary | 29 January 2009 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 21 November 2011 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Director | 29 January 2009 | Active |
| 19/5, Khekgasse, Wien, Austria, A1230 | Director | 27 July 2010 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Director | 29 January 2009 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 21 April 2010 | Active |
| Thomas Hois | ||
| Notified on | : | 25 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | 19/5, Khekgasse, Wien, Austria, A-1230 |
| Nature of control | : |
|
| Petra Hois | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | 19/5, Khekgasse, Wien, Austria, A-1230 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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