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IDG International Marketing Services Europe Ltd

IDG International Marketing Services Europe Ltd is an active company incorporated on 20 March 1987 with the registered office located in London, Greater London. IDG International Marketing Services Europe Ltd was registered 38 years ago.
Status
Active
Active since 30 years ago
Company No
02113413
Private limited company
Age
38 years
Incorporated 20 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 26 Sep 2025 (2 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01784210210
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in United States • Born in Jul 1971
Director • SVP Controller • Italian • Lives in United States • Born in Apr 1974
Director • Attorney • British • Lives in Cyprus • Born in Sep 1977
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
IDC UK Limited
Enrico Soldatini and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Selling Simplified Limited
Corporation Service Company (UK) Limited and Enrico Soldatini are mutual people.
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
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
£3.3M
Increased by £371K (+13%)
Turnover
£33.15M
Decreased by £94K (-0%)
Employees
98
Decreased by 8 (-8%)
Total Assets
£14.33M
Decreased by £5.61M (-28%)
Total Liabilities
-£5.44M
Decreased by £5.8M (-52%)
Net Assets
£8.89M
Increased by £188K (+2%)
Debt Ratio (%)
38%
Decreased by 18.4% (-33%)
Latest Activity
Registered Address Changed
2 Days Ago on 26 Sep 2025
Corporation Service Company (Uk) Limited Resigned
10 Days Ago on 18 Sep 2025
Csc Cls (Uk) Limited Appointed
10 Days Ago on 18 Sep 2025
Foundry International, Llc (PSC) Appointed
6 Months Ago on 20 Mar 2025
Idc Uk Ltd (PSC) Resigned
6 Months Ago on 20 Mar 2025
Enrico Soldatini Resigned
6 Months Ago on 20 Mar 2025
Tiziana Maria Figliolia Resigned
6 Months Ago on 20 Mar 2025
Maria Savvidou Appointed
6 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 26 Sep 2025
Cessation of Idc Uk Ltd 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
Termination of appointment of Tiziana Maria Figliolia as a director on 20 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Enrico Soldatini as a director 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
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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