I-DESIGN MULTI MEDIA LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC158379
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address 30 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher John Brewster as a director on 30 June 2016; Termination of appointment of Michael Edward Keller as a director on 30 June 2016. The most likely internet sites of I-DESIGN MULTI MEDIA LIMITED are www.idesignmultimedia.co.uk, and www.i-design-multi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. I Design Multi Media Limited is a Private Limited Company. The company registration number is SC158379. I Design Multi Media Limited has been working since 02 June 1995. The present status of the company is Active. The registered address of I Design Multi Media Limited is 30 City Quay Camperdown Street Dundee Dd1 3ja. . RATHGABER, Steven is a Director of the company. STEWART, Ana Cristina is a Director of the company. SUNTER, Ian Thomas is a Director of the company. Secretary HAY, Andrea Jane has been resigned. Secretary KELLER, Michael Edward has been resigned. Secretary STEWART, Ana Cristina has been resigned. Secretary STEWART, Ana Cristina has been resigned. Secretary SUNTER, Ian Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BREWSTER, Christopher John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director HASSELGREN, Ralph Anders has been resigned. Director HEYWOOD, Neil Philip Lanceley has been resigned. Director HOGARTH, Mark Stephen has been resigned. Director KELLER, Michael Edward has been resigned. Director SHAFI, Paul has been resigned. Director SUNTER, Ian Thomas has been resigned. Director SWINFEN, Richard Dominic has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RATHGABER, Steven
Appointed Date: 08 April 2013
72 years old
Director
STEWART, Ana Cristina
Appointed Date: 02 June 1995
56 years old
Director
SUNTER, Ian Thomas
Appointed Date: 10 June 2013
63 years old

Resigned Directors

Secretary
HAY, Andrea Jane
Resigned: 16 June 1997
Appointed Date: 11 June 1996
Secretary
KELLER, Michael Edward
Resigned: 30 June 2016
Appointed Date: 08 April 2013
Secretary
STEWART, Ana Cristina
Resigned: 02 March 2007
Appointed Date: 16 June 1997
Secretary
STEWART, Ana Cristina
Resigned: 01 July 1996
Appointed Date: 02 June 1995
Secretary
SUNTER, Ian Thomas
Resigned: 08 April 2013
Appointed Date: 02 March 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995
Director
BREWSTER, Christopher John
Resigned: 30 June 2016
Appointed Date: 08 April 2013
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995
35 years old
Director
FAULDS, James Joseph Michael
Resigned: 08 April 2013
Appointed Date: 01 December 2004
73 years old
Director
HASSELGREN, Ralph Anders
Resigned: 18 May 2007
Appointed Date: 02 June 1995
58 years old
Director
HEYWOOD, Neil Philip Lanceley
Resigned: 26 February 2003
Appointed Date: 01 June 2002
63 years old
Director
HOGARTH, Mark Stephen
Resigned: 08 April 2013
Appointed Date: 27 October 2004
51 years old
Director
KELLER, Michael Edward
Resigned: 30 June 2016
Appointed Date: 08 April 2013
73 years old
Director
SHAFI, Paul
Resigned: 22 January 2001
Appointed Date: 01 September 1998
57 years old
Director
SUNTER, Ian Thomas
Resigned: 08 April 2013
Appointed Date: 02 March 2007
63 years old
Director
SWINFEN, Richard Dominic
Resigned: 08 April 2013
Appointed Date: 03 March 2003
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995

I-DESIGN MULTI MEDIA LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Christopher John Brewster as a director on 30 June 2016
27 Jul 2016
Termination of appointment of Michael Edward Keller as a director on 30 June 2016
27 Jul 2016
Termination of appointment of Michael Edward Keller as a secretary on 30 June 2016
28 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 17,909
...
... and 104 more events
06 Nov 1995
Ad 30/09/95--------- £ si 7998@1=7998 £ ic 2/8000
14 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Registered office changed on 14/06/95 from: 3 hill street edinburgh EH2 3JP
02 Jun 1995
Incorporation

I-DESIGN MULTI MEDIA LIMITED Charges

17 June 2003
Standard security
Delivered: 20 June 2003
Status: Satisfied on 14 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16-18 boat road, newport-on-tay.
12 December 1996
Bond & floating charge
Delivered: 19 December 1996
Status: Satisfied on 15 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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