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IDG Communications Ltd

IDG Communications Ltd is an active company incorporated on 27 January 1975 with the registered office located in London, Greater London. IDG Communications Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01197840
Private limited company
Age
50 years
Incorporated 27 January 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 21 Soho Square London W1D 3QP England
Telephone
02077562800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in United States • Born in Jul 1971
Director • Attorney • Cypriot,canadian • Lives in Cyprus • Born in Sep 1977
Secretary • British
Foundry International, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.38K
Decreased by £302.24K (-75%)
Turnover
£9.38M
Increased by £699.74K (+8%)
Employees
44
Decreased by 19 (-30%)
Total Assets
£4.92M
Decreased by £2.17M (-31%)
Total Liabilities
-£1.78M
Decreased by £1.7M (-49%)
Net Assets
£3.15M
Decreased by £469.5K (-13%)
Debt Ratio (%)
36%
Decreased by 12.97% (-26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Foundry International, Llc (PSC) Appointed
5 Months Ago on 20 Mar 2025
Stephen Allen Schwarzman (PSC) Resigned
5 Months Ago on 20 Mar 2025
Tiziana Figliolia Resigned
5 Months Ago on 20 Mar 2025
Maria Savvidou Appointed
5 Months Ago on 20 Mar 2025
Christopher Alfred Norman Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Cessation of Stephen Allen Schwarzman as a person with significant control on 20 March 2025
Submitted on 11 Jun 2025
Notification of Foundry International, Llc as a person with significant control on 20 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Tiziana Figliolia as a director on 20 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Christopher Alfred Norman as a secretary on 20 March 2025
Submitted on 31 Mar 2025
Appointment of Maria Savvidou as a director on 20 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from 21 Soho Square London W1D 3QP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 January 2024
Submitted on 22 Jan 2024
Repayment History
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