INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED
EDINBURGH INCREDIBLE BUSINESS VENTURES LIMITED INTERACTIVE DIGITAL ENTERTAINMENT LIMITED THE DVDBIZ LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DX
Company number SC249446
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 23 MANOR PLACE, EDINBURGH, EH3 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,419,959 ; Termination of appointment of Martin James Higginson as a director on 10 November 2015. The most likely internet sites of INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED are www.interactivedigitalentertainmentgroup.co.uk, and www.interactive-digital-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Interactive Digital Entertainment Group Limited is a Private Limited Company. The company registration number is SC249446. Interactive Digital Entertainment Group Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Interactive Digital Entertainment Group Limited is 23 Manor Place Edinburgh Eh3 7dx. . MACSWEEN, Angus is a Secretary of the company. DOBBIE, William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director DOBBIE, William has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HIGGINSON, Martin James has been resigned. Director POLYAKOV, Max has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACSWEEN, Angus
Appointed Date: 14 May 2003
Director
DOBBIE, William
Appointed Date: 10 November 2015
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
DOBBIE, William
Resigned: 26 April 2012
Appointed Date: 14 May 2003
66 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
HIGGINSON, Martin James
Resigned: 10 November 2015
Appointed Date: 27 January 2009
62 years old
Director
POLYAKOV, Max
Resigned: 20 June 2011
Appointed Date: 27 January 2009
48 years old

INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,419,959
17 Nov 2015
Termination of appointment of Martin James Higginson as a director on 10 November 2015
10 Nov 2015
Appointment of Mr William Dobbie as a director on 10 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
New director appointed
04 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
14 May 2003
Incorporation

INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED Charges

14 November 2003
Bond & floating charge
Delivered: 18 November 2003
Status: Satisfied on 8 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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