I D Media Limited

Company Name	I D Media Limited
Company Status	Dissolved
Company Number	03700243
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Name	Matterinner Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Patrick O'Donovan
Nationality	British
Status	Closed
Appointed	26 March 2004(5 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 April 2013)
Role	Company Director
Correspondence Address	41 Romney Court 139-141 Haverstock Hill London NW3 4RX

Director Name	Mr Patrick O'Donovan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2010(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 09 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Romney Court 139-141 Haverstock Hill London NW3 4RX

Director Name	Md Patrick Sandmann
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	15 August 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5-25 Scrutton Street London EC2A 4HJ

Director Name	Regine Haschka
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Nelkenweg 5 Essingen 73457

Secretary Name	Mr John Denoon Reid
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 week, 2 days after company formation)
Appointment Duration	6 months (resigned 06 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Priors Edge Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Helen Fiona Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	2 Warlingham House Varcoe Road London SE16 3DQ

Secretary Name	Saadia Qayum
Nationality	British
Status	Resigned
Appointed	12 March 2001(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	124 Windsor Road Ilford Essex IG1 1HF

Secretary Name	Roger Toms
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Director Name	Mr Ron Haim Korczak
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	08 October 2004(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 113 Canfield Gardens London NW6 3DY

Director Name	Markus Kaiser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2009(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	Munich Germany 81673

Director Name	Matthias Wimmer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2010(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Hermann-Loens-Weg 1 61476 Kronberg Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	I D Media Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,081,553
Net Worth	-£64,191
Cash	£419
Current Liabilities	£252,872

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 January 2013	Notice of move from Administration to Dissolution on 3 January 2013 (23 pages)
9 January 2013	Notice of move from Administration to Dissolution (23 pages)
10 August 2012	Administrator's progress report to 8 July 2012 (29 pages)
10 August 2012	Administrator's progress report to 8 July 2012 (29 pages)
10 August 2012	Administrator's progress report to 8 July 2012 (29 pages)
6 June 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
6 June 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
21 March 2012	Notice of deemed approval of proposals (1 page)
21 March 2012	Notice of deemed approval of proposals (1 page)
8 March 2012	Statement of administrator's proposal (37 pages)
8 March 2012	Statement of administrator's proposal (37 pages)
17 January 2012	Appointment of an administrator (1 page)
17 January 2012	Appointment of an administrator (1 page)
16 January 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 16 January 2012 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Appointment of Md Patrick Sandmann as a director (2 pages)
16 August 2011	Appointment of Md Patrick Sandmann as a director (2 pages)
13 June 2011	Termination of appointment of Matthias Wimmer as a director (1 page)
13 June 2011	Termination of appointment of Matthias Wimmer as a director (1 page)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 2 (5 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 2 (5 pages)
15 June 2010	Full accounts made up to 31 December 2009 (31 pages)
15 June 2010	Full accounts made up to 31 December 2009 (31 pages)
4 March 2010	Appointment of Matthias Wimmer as a director (2 pages)
4 March 2010	Appointment of Matthias Wimmer as a director (2 pages)
11 February 2010	Termination of appointment of Markus Kaiser as a director (1 page)
11 February 2010	Termination of appointment of Markus Kaiser as a director (1 page)
9 February 2010	Appointment of Patrick O'donovan as a director (2 pages)
9 February 2010	Appointment of Patrick O'donovan as a director (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Full accounts made up to 31 December 2008 (18 pages)
14 January 2010	Full accounts made up to 31 December 2008 (18 pages)
8 December 2009	Termination of appointment of Ron Korczak as a director (1 page)
8 December 2009	Termination of appointment of Ron Korczak as a director (1 page)
25 September 2009	Director appointed markus kaiser (1 page)
25 September 2009	Director appointed markus kaiser (1 page)
30 January 2009	Return made up to 25/01/09; full list of members (3 pages)
30 January 2009	Return made up to 25/01/09; full list of members (3 pages)
15 January 2009	Appointment Terminated Director regine haschka (1 page)
15 January 2009	Appointment terminated director regine haschka (1 page)
22 April 2008	Return made up to 25/01/08; full list of members (3 pages)
22 April 2008	Return made up to 25/01/08; full list of members (3 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
12 February 2008	Registered office changed on 12/02/08 from: 8 baltic street east london EC1Y 0UP (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 8 baltic street east london EC1Y 0UP (1 page)
22 February 2007	Full accounts made up to 31 December 2006 (17 pages)
22 February 2007	Full accounts made up to 31 December 2006 (17 pages)
1 February 2007	Return made up to 25/01/07; full list of members (2 pages)
1 February 2007	Return made up to 25/01/07; full list of members (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
10 March 2006	Full accounts made up to 31 December 2005 (17 pages)
10 March 2006	Full accounts made up to 31 December 2005 (17 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 25/01/06; full list of members (2 pages)
30 January 2006	Return made up to 25/01/06; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Full accounts made up to 31 December 2004 (15 pages)
30 August 2005	Full accounts made up to 31 December 2004 (15 pages)
7 February 2005	Return made up to 25/01/05; full list of members (2 pages)
7 February 2005	Return made up to 25/01/05; full list of members (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2002 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2002 (13 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 25/01/04; full list of members (2 pages)
3 February 2004	Return made up to 25/01/04; full list of members (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
7 March 2003	Return made up to 25/01/03; full list of members (2 pages)
7 March 2003	Return made up to 25/01/03; full list of members (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (14 pages)
30 January 2003	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Auditor's resignation (2 pages)
23 May 2002	Auditor's resignation (2 pages)
11 February 2002	Return made up to 25/01/02; full list of members (2 pages)
11 February 2002	Return made up to 25/01/02; full list of members (2 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: zetland house 5-25 scrutton street london EC2A 4HJ (1 page)
31 August 2001	Registered office changed on 31/08/01 from: zetland house 5-25 scrutton street london EC2A 4HJ (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (15 pages)
8 July 2001	Full accounts made up to 31 December 2000 (15 pages)
26 March 2001	Registered office changed on 26/03/01 from: 20 old bailey london EC4M 7BH (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 20 old bailey london EC4M 7BH (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 25/01/01; full list of members (2 pages)
6 March 2001	Return made up to 25/01/01; full list of members (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
7 April 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 25/01/00; full list of members (6 pages)
30 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 52 howard street north sheilds tyne & wear NE30 1AP (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 52 howard street north sheilds tyne & wear NE30 1AP (1 page)
7 September 1999	New secretary appointed (1 page)
7 September 1999	New secretary appointed (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
24 February 1999	Memorandum and Articles of Association (9 pages)
24 February 1999	Memorandum and Articles of Association (9 pages)
11 February 1999	Company name changed matterinner LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed matterinner LIMITED\certificate issued on 12/02/99 (2 pages)
25 January 1999	Incorporation (13 pages)
25 January 1999	Incorporation (13 pages)

I D Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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