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IDEC PROMOTIONS LIMITED

IDEC PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDEC PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05117392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEC PROMOTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IDEC PROMOTIONS LIMITED located?

    Registered Office Address
    219 Harbour Yard Chelsea Harbour
    SW10 0XD London
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEC PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITEMRANGE LIMITEDMay 04, 2004May 04, 2004

    What are the latest accounts for IDEC PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IDEC PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for IDEC PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts exempt under section 479C & 479A 06/08/2025
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on Mar 21, 2025

    		3 pagesAD01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on Jan 20, 2024

    		2 pagesAD01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Sep 30, 2022

    		15 pagesAA

    Termination of appointment of Terence Shelby Cole as a director on Jun 28, 2023

    		1 pagesTM01

    Director's details changed for Mrs Nikki Cole on Jun 28, 2023

    		2 pagesCH01

    Appointment of Mrs Nikki Cole as a director on Jun 28, 2023

    		2 pagesAP01

    Confirmation statement made on May 04, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA
    View All Filings

    Who are the officers of IDEC PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Chelsea Harbour
    SW10 0XD London
    319 Harbour Yard
    		Director
    Chelsea Harbour
    SW10 0XD London
    319 Harbour Yard
    		EnglandBritish303564480001
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    England
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    England
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    Cadogan Square
    SW1X 0HU London
    Flat 2, 25
    England
    		Director
    Cadogan Square
    SW1X 0HU London
    Flat 2, 25
    England
    		United KingdomBritish59275730001
    DE BARR, Richard Jeremy
    38 Tring Avenue
    W5 3QB London
    		Secretary
    38 Tring Avenue
    W5 3QB London
    		British43885410001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		United KingdomBritish71810060003
    FIFIELD, Helen Elizabeth
    16 Edwardes Square
    W8 6HE London
    		Director
    16 Edwardes Square
    W8 6HE London
    		EnglandBritish54898720002
    MACECHERN, Gavin Macalister
    45 Burnaby Street
    SW10 0PW London
    		Director
    45 Burnaby Street
    SW10 0PW London
    		British90763340001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEC PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chel (Shares) Llp
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0