Company information:
Idg International Marketing Services Europe Ltd (No: 02113413)
Status: Active
Incorporated: 20-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 73110 - Advertising agencies
Current Director: TIZIANA MARIA FIGLIOLIA ( DOB: Jul-1971 From: Jan-2024 )
Current Director: JOHN PETER OMALLEY ( DOB: Jul-1965 From: Jun-2000 )
Current Director: ENRICO SOLDATINI ( DOB: Apr-1974 From: Jan-2024 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Resigned Director: KEITH JAMES ARNOT ( DOB: Nov-1955 From: Sep-1994 To: Aug-2019 )
Resigned Director: KELLY PETER CONLIN ( DOB: Mar-1960 From: Sep-1994 To: Sep-2002 )
Resigned Director: PATRICK KENEALY ( DOB: Oct-1959 From: Sep-2002 To: Feb-2016 )
Resigned Director: PATRICK JOSEPH MCGOVERN ( DOB: Aug-1937 From: Mar-1992 To: Mar-2014 )
Resigned Director: JEFFREY MEERS ( DOB: Feb-1953 From: Sep-1994 To: May-2000 )
Resigned Director: KUMARAN RAMANATHAN ( DOB: Oct-1967 From: Mar-2021 To: Dec-2023 )
Resigned Director: MATTHEW YORKE ( DOB: Apr-1968 From: Mar-2021 To: Jan-2024 )
Resigned Secretary: MARVIN ANGEL ( From: Jan-1994 To: May-1996 )
Resigned Secretary: PETER AUGUSTINE BRADLEY ( From: May-2002 To: May-2023 )
Resigned Secretary: TIMOTHY JAMES CLACKETT ( From: Jun-1998 To: May-2002 )
Resigned Secretary: MALCOLM ANDREW PEDEN ( DOB: Jul-1966 From: May-1996 To: Jun-1998 )
Resigned Secretary: IAN FREDERICK THALMESSINGER ( DOB: Sep-1952 From: Mar-1992 To: Jan-1994 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, Blackstone Inc 345 Park Avenue, New York, Ny 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15, Ceased: 2022-10-03)