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IDS MEDIA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ids Media Uk Limited. The company was founded 33 years ago and was given the registration number 02580674. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Mill Court The Sawmills, Durley, Southampton, Hampshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:IDS MEDIA UK LIMITED
Company Number:02580674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 Mill Court The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witte Hoogt, Meijboomlaan 4, 2242 Pr Wassenaar, Netherlands,

Secretary28 December 2018Active
Magnolias, Hill Pound, Swanmore, Southampton, England, SO32 2UN

Director07 December 2022Active
Witte Hoogt, Meijboomlaan 4, 2242 Pr Wassenaar, Netherlands,

Director07 February 1993Active
Buurtweg 93, 2244 Ab, Wassenaar, Netherlands,

Secretary31 August 1995Active
Vleysmanlaan 9, Wassenaar, The Netherlands,

Secretary-Active
Hoge Nieuwstraat 28c, 2514 Eg, The Hague, Netherlands,

Director31 August 1995Active
Magnolias, Hill Pound, Swanmore, Southampton, England, SO32 2UN

Director09 August 2022Active
Magnolias, Hill Pound, Swanmore, Southampton, England, SO32 2UN

Director28 May 1997Active
Holz-Hausenstrasse 25, 6000 Franfurt/Main J, Germany,

Director-Active
51, Heol Y Sianel, Rhoose, Barry, Wales, CF62 3ND

Director04 January 2021Active

People with Significant Control

Mr Paulus Johannes Constantinus Smulders
Notified on:01 July 2016
Status:Active
Date of birth:January 1952
Nationality:Dutch
Country of residence:Netherlands
Address:Witte Hoogt, Meijboomlaan 4, 2242 Pr Wassenaar, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-18Accounts

Accounts with accounts type small.

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2022-11-16Officers

Termination director company with name termination date.

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2022-08-09Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type small.

Download
2019-03-27Resolution

Resolution.

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2019-03-11Resolution

Resolution.

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2019-03-11Change of name

Change of name notice.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint person secretary company with name date.

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