Idea Media Services Ltd

Company Name	Idea Media Services Ltd
Directors	William John Dunne and Christine Dunne
Company Status	Active
Company Number	03112039
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 7 months ago)
Previous Name	General Factotum Co. Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William John Dunne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 6 months
Role	Design And Planning
Country of Residence	England
Correspondence Address	The Malthouse Enchmarsh Leebotwood Shropshire SY5 7BG Wales

Secretary Name	William John Dunne
Nationality	British
Status	Current
Appointed	27 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 6 months
Role	Design And Planning
Country of Residence	England
Correspondence Address	The Malthouse Enchmarsh Leebotwood Shropshire SY5 7BG Wales

Director Name	Christine Dunne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(7 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Malthouse Enchmarsh Leebotwood Shropshire SY5 7BG Wales

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Christian Forest Holmes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 22 November 2002)
Role	Company Director
Correspondence Address	5 Great North Road Welwyn Garden City Hertfordshire AL8 7TH

Location

Registered Address	38 Mayfly Way Ardleigh Colchester CO7 7WX
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr William John Dunne 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

15 April 2024	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 15 April 2024 (1 page)
30 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Christine Dunne on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Christine Dunne on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for William John Dunne on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Christine Dunne on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for William John Dunne on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for William John Dunne on 1 October 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
8 December 2008	Return made up to 10/10/08; full list of members (3 pages)
8 December 2008	Return made up to 10/10/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 November 2007	Return made up to 10/10/07; full list of members (2 pages)
28 November 2007	Return made up to 10/10/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2006	Return made up to 10/10/06; full list of members (2 pages)
16 November 2006	Return made up to 10/10/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
28 November 2005	Return made up to 10/10/05; full list of members (2 pages)
28 November 2005	Return made up to 10/10/05; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
31 January 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
12 November 2003	Return made up to 10/10/03; full list of members (8 pages)
12 November 2003	Return made up to 10/10/03; full list of members (8 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 39A head street colchester CO1 1NH (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 39A head street colchester CO1 1NH (1 page)
5 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 April 2003	Company name changed general factotum co. LTD\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed general factotum co. LTD\certificate issued on 13/04/03 (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Return made up to 10/10/01; full list of members (6 pages)
19 October 2001	Return made up to 10/10/01; full list of members (6 pages)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Return made up to 10/10/00; full list of members (6 pages)
13 February 2001	Return made up to 10/10/00; full list of members (6 pages)
1 September 2000	Return made up to 10/10/99; full list of members (6 pages)
1 September 2000	Return made up to 10/10/99; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
31 January 1999	Return made up to 10/10/98; no change of members (4 pages)
31 January 1999	Return made up to 10/10/98; no change of members (4 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Return made up to 10/10/97; no change of members (8 pages)
29 December 1997	Return made up to 10/10/97; no change of members (8 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 10/10/96; full list of members (6 pages)
11 November 1996	Return made up to 10/10/96; full list of members (6 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Ad 27/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 1996	Ad 27/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
10 October 1995	Incorporation (30 pages)
10 October 1995	Incorporation (30 pages)

Idea Media Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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