Idea Digital Imaging Limited

Company Name	Idea Digital Imaging Limited
Directors	Julie Anne Orpen and Martin William Edden Orpen
Company Status	Active
Company Number	04051407
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mrs Julie Anne Orpen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	5 Christina Street London EC2A 4PA

Director Name	Mr Martin William Edden Orpen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Christina Street London EC2A 4PA

Secretary Name	Mr Colin Edden Orpen
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Retired Bank Official
Correspondence Address	61 Cliff Road Holland-On-Sea Clacton-On-Sea Essex CO15 5QG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	idea-digital.com
Telephone	020 77395554
Telephone region	London

Location

Registered Address	5 Christina Street London EC2A 4PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

60 at £1	Martin William Edden Orpen 30.00% Ordinary A
50 at £1	Julie Anne Orpen 25.00% Ordinary B
50 at £1	Martin William Edden Orpen 25.00% Ordinary B
40 at £1	Julie Anne Orpen 20.00% Ordinary A

Financials

Year	2014
Net Worth	£172,654
Cash	£133,422
Current Liabilities	£44,981

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
23 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
5 October 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 October 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Director's details changed for Mrs Julie Anne Orpen on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Martin William Edden Orpen on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mrs Julie Anne Orpen on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Martin William Edden Orpen on 1 November 2017 (2 pages)
25 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
6 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
10 November 2015	Annual return made up to 11 August 2015 Statement of capital on 2015-11-10 GBP 200 (14 pages)
10 November 2015	Annual return made up to 11 August 2015 Statement of capital on 2015-11-10 GBP 200 (14 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Termination of appointment of Colin Edden Orpen as a secretary on 4 July 2014 (1 page)
24 October 2014	Termination of appointment of Colin Edden Orpen as a secretary on 4 July 2014 (1 page)
24 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (5 pages)
24 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (5 pages)
24 October 2014	Termination of appointment of Colin Edden Orpen as a secretary on 4 July 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 200 (6 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 200 (6 pages)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
7 September 2010	Secretary's details changed for Colin Edden Orpen on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Julie Anne Orpen on 11 August 2010 (2 pages)
7 September 2010	Director's details changed for Martin William Edden Orpen on 11 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Colin Edden Orpen on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Julie Anne Orpen on 11 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Colin Edden Orpen on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Martin William Edden Orpen on 11 August 2010 (2 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
5 September 2009	Return made up to 11/08/09; full list of members (4 pages)
5 September 2009	Return made up to 11/08/09; full list of members (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2008	Return made up to 11/08/08; full list of members (4 pages)
13 October 2008	Return made up to 11/08/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 11/08/07; full list of members (3 pages)
4 September 2007	Return made up to 11/08/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 11/08/06; full list of members (3 pages)
7 September 2006	Return made up to 11/08/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Return made up to 11/08/05; full list of members (3 pages)
25 August 2005	Return made up to 11/08/05; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Return made up to 11/08/04; full list of members (7 pages)
31 August 2004	Return made up to 11/08/04; full list of members (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 11/08/02; full list of members (7 pages)
5 September 2002	Return made up to 11/08/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 July 2001	Ad 11/08/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
6 July 2001	Ad 11/08/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 September 2000	Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
11 August 2000	Incorporation (18 pages)
11 August 2000	Incorporation (18 pages)

Idea Digital Imaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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