I-DESIGN MULTI MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one