INTERNET DIGITAL MEDIA LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 02863929
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 May 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,418 . The most likely internet sites of INTERNET DIGITAL MEDIA LTD. are www.internetdigitalmedia.co.uk, and www.internet-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Internet Digital Media Ltd is a Private Limited Company. The company registration number is 02863929. Internet Digital Media Ltd has been working since 19 October 1993. The present status of the company is Active. The registered address of Internet Digital Media Ltd is 55 Baker Street London W1u 7eu. . LINE SECRETARIES LIMITED is a Secretary of the company. ANAHORY, Moshe Jaacov is a Director of the company. BENISO, Elias Samuel Vidal is a Director of the company. FELICE, Ian Paul is a Director of the company. Secretary BECHMAN, Theodor Robert has been resigned. Secretary SMITH, Godfrey has been resigned. Secretary TOMBS, Andrew John has been resigned. Secretary TOMBS, Robin John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BECHMAN, Theodor Robert has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HAYDEN, Noel has been resigned. Director PICARDO, Fabian has been resigned. Director TOMBS, Robin John has been resigned. Director CHEAM DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 13 March 2003
Director
ANAHORY, Moshe Jaacov
Appointed Date: 06 November 2008
56 years old
Director
BENISO, Elias Samuel Vidal
Appointed Date: 12 December 2011
43 years old
Director
FELICE, Ian Paul
Appointed Date: 06 November 2008
48 years old

Resigned Directors

Secretary
BECHMAN, Theodor Robert
Resigned: 13 March 2003
Appointed Date: 16 November 1999
Secretary
SMITH, Godfrey
Resigned: 11 August 1997
Appointed Date: 01 January 1995
Secretary
TOMBS, Andrew John
Resigned: 13 July 1998
Appointed Date: 11 August 1997
Secretary
TOMBS, Robin John
Resigned: 16 November 1999
Appointed Date: 13 July 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Director
BECHMAN, Theodor Robert
Resigned: 26 February 2003
Appointed Date: 16 November 1999
66 years old
Director
BERNSTEIN, Mark Jonathan
Resigned: 19 February 2003
Appointed Date: 16 November 1999
66 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Director
HAYDEN, Noel
Resigned: 30 August 2001
Appointed Date: 01 January 1995
55 years old
Director
PICARDO, Fabian
Resigned: 12 December 2011
Appointed Date: 06 November 2008
54 years old
Director
TOMBS, Robin John
Resigned: 30 August 2001
Appointed Date: 30 June 1997
56 years old
Director
CHEAM DIRECTORS LIMITED
Resigned: 06 November 2008
Appointed Date: 13 March 2003

Persons With Significant Control

Gameplay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET DIGITAL MEDIA LTD. Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Jan 2016
Total exemption full accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,418
29 Oct 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
10 Apr 2015
Director's details changed for Mr Elias Samuel Vidal Beniso on 26 March 2015
...
... and 114 more events
05 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1995
New secretary appointed
07 Nov 1993
Secretary resigned
07 Nov 1993
Director resigned
19 Oct 1993
Incorporation

INTERNET DIGITAL MEDIA LTD. Charges

12 September 1997
Mortgage debenture
Delivered: 22 September 1997
Status: Satisfied on 16 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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