INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DX

Company number SC368537
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 23 MANOR PLACE, EDINBURGH, EH3 7DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin James Higginson as a director on 10 November 2015. The most likely internet sites of INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED are www.interactivedigitalentertainmentholdings.co.uk, and www.interactive-digital-entertainment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Interactive Digital Entertainment Holdings Limited is a Private Limited Company. The company registration number is SC368537. Interactive Digital Entertainment Holdings Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Interactive Digital Entertainment Holdings Limited is 23 Manor Place Edinburgh Eh3 7dx. . DOBBIE, William is a Director of the company. Secretary MACKINNON, Morven Graham has been resigned. Director DOBBIE, William has been resigned. Director HIGGINSON, Martin James has been resigned. Director POLYAKOV, Max has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOBBIE, William
Appointed Date: 10 November 2015
66 years old

Resigned Directors

Secretary
MACKINNON, Morven Graham
Resigned: 26 April 2012
Appointed Date: 13 November 2009
Director
DOBBIE, William
Resigned: 01 October 2012
Appointed Date: 13 November 2009
66 years old
Director
HIGGINSON, Martin James
Resigned: 10 November 2015
Appointed Date: 15 December 2009
62 years old
Director
POLYAKOV, Max
Resigned: 20 June 2011
Appointed Date: 15 December 2009
48 years old

Persons With Significant Control

Mr William Dobbie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leonie Dobbie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 832,096
...
... and 19 more events
14 Jan 2010
Appointment of Mr Martin James Higginson as a director
29 Dec 2009
Appointment of Maxym Polyakov as a director
29 Dec 2009
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,419,959
30 Nov 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3
13 Nov 2009
Incorporation

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