UK Companies House feature
I-DESIGN MULTI MEDIA LIMITED
Profile
- Company number
- SC158379
- Status
- Active
- Incorporation
- 1995-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Ordinary dividends were paid amounting to £310,000 (2023 - £Nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKS, Anthony | Director | 2023-07-27 | Nov 1979 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Andrea Jane | Secretary | 1996-06-11 | 1997-06-16 |
| KELLER, Michael Edward | Secretary | 2013-04-08 | 2016-06-30 |
| STEWART, Ana Cristina | Secretary | 1997-06-16 | 2007-03-02 |
| STEWART, Ana Cristina | Secretary | 1995-06-02 | 1996-07-01 |
| SUNTER, Ian Thomas | Secretary | 2007-03-02 | 2013-04-08 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-02 | 1995-06-02 |
| BREWSTER, Christopher John | Director | 2013-04-08 | 2016-06-30 |
| DAVIES, Will | Director | 2020-07-18 | 2023-08-21 |
| FAULDS, James Joseph Michael | Director | 2004-12-01 | 2013-04-08 |
| HASSELGREN, Ralph Anders | Director | 1995-06-02 | 2007-05-18 |
| HEYWOOD, Neil Philip Lanceley | Director | 2002-06-01 | 2003-02-26 |
| HILE, Jana | Director | 2017-03-31 | 2020-07-18 |
| HOGARTH, Mark Stephen | Director | 2004-10-27 | 2013-04-08 |
| KASMANI, Mohammed Dilshad | Director | 2017-03-31 | 2018-02-23 |
| KELLER, Michael Edward | Director | 2013-04-08 | 2016-06-30 |
| LOCKRIDGE III, Frank Beasom | Director | 2022-06-15 | 2023-05-19 |
| RATHGABER, Steven | Director | 2013-04-08 | 2017-05-24 |
| SHAFI, Paul | Director | 1998-09-01 | 2001-01-22 |
| STEWART, Ana Cristina | Director | 1995-06-02 | 2017-04-07 |
| SUNTER, Ian Thomas | Director | 2013-06-10 | 2017-03-31 |
| SUNTER, Ian Thomas | Director | 2007-03-02 | 2013-04-08 |
| SWINFEN, Richard Dominic | Director | 2003-03-03 | 2013-04-08 |
| TERRY, Marc Christopher | Director | 2018-01-08 | 2022-06-09 |
| VINCENT, James William John | Director | 2017-05-24 | 2020-07-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-06-02 | 1995-06-02 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-06-02 | 1995-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncr Atleos Corporation | Corporate entity | Significant influence | 2024-09-30 | Active |
| I-Design Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-06-10 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-31 | AAMD | accounts | accounts amended with accounts type full |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months