IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4LY

Company number 02113413
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 4LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Full accounts made up to 30 September 2015. The most likely internet sites of IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD are www.idginternationalmarketingserviceseurope.co.uk, and www.idg-international-marketing-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.3 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idg International Marketing Services Europe Ltd is a Private Limited Company. The company registration number is 02113413. Idg International Marketing Services Europe Ltd has been working since 20 March 1987. The present status of the company is Active. The registered address of Idg International Marketing Services Europe Ltd is Staines One Station Approach Staines Upon Thames Middlesex England Tw18 4ly. . BRADLEY, Peter Augustine is a Secretary of the company. ARNOT, Keith James is a Director of the company. OMALLEY, John Peter is a Director of the company. Secretary ANGEL, Marvin has been resigned. Secretary CLACKETT, Timothy James has been resigned. Secretary PEDEN, Malcolm Andrew has been resigned. Secretary THALMESSINGER, Ian Frederick has been resigned. Director CONLIN, Kelly Peter has been resigned. Director KENEALY, Patrick has been resigned. Director MCGOVERN, Patrick Joseph has been resigned. Director MEERS, Jeffrey has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRADLEY, Peter Augustine
Appointed Date: 31 May 2002
Director
ARNOT, Keith James
Appointed Date: 02 September 1994
70 years old
Director
OMALLEY, John Peter
Appointed Date: 07 June 2000
60 years old

Resigned Directors

Secretary
ANGEL, Marvin
Resigned: 12 May 1996
Appointed Date: 01 January 1994
Secretary
CLACKETT, Timothy James
Resigned: 31 May 2002
Appointed Date: 19 June 1998
Secretary
PEDEN, Malcolm Andrew
Resigned: 19 June 1998
Appointed Date: 12 May 1996
Secretary
THALMESSINGER, Ian Frederick
Resigned: 01 January 1994
Director
CONLIN, Kelly Peter
Resigned: 04 September 2002
Appointed Date: 02 September 1994
65 years old
Director
KENEALY, Patrick
Resigned: 24 February 2016
Appointed Date: 01 September 2002
66 years old
Director
MCGOVERN, Patrick Joseph
Resigned: 19 March 2014
88 years old
Director
MEERS, Jeffrey
Resigned: 11 May 2000
Appointed Date: 02 September 1994
72 years old

IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
29 Feb 2016
Full accounts made up to 30 September 2015
25 Feb 2016
Termination of appointment of Patrick Kenealy as a director on 24 February 2016
27 Nov 2015
Registered office address changed from British Standards House 389 Chiswick High Road London W4 4AE to Staines One Station Approach Staines-upon-Thames Middlesex TW18 4LY on 27 November 2015
...
... and 97 more events
04 Aug 1987
Company name changed trovecross LIMITED\certificate issued on 04/08/87
27 Apr 1987
Registered office changed on 27/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Incorporation
20 Mar 1987
Certificate of Incorporation

IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD Charges

30 July 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: R O Frome Limited
Description: The rent deposit secures the company's obligations as…
29 August 1995
Rent deposit deed
Delivered: 31 August 1995
Status: Satisfied on 25 March 2011
Persons entitled: Thorn Emi Home Electronics (UK) Limited
Description: Rent deposit in the sum of £9,000 together with any vat…

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