I-DESIGN MULTI MEDIA LIMITED

Overview

Company Name	I-DESIGN MULTI MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC158379
Jurisdiction	Scotland
Date of Creation	Jun 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I-DESIGN MULTI MEDIA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is I-DESIGN MULTI MEDIA LIMITED located?

Registered Office Address	3 Fulton Road DD2 4SW Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for I-DESIGN MULTI MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for I-DESIGN MULTI MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for I-DESIGN MULTI MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 11, 2025	Notification of Ncr Atleos Corporation as a person with significant control on Sep 30, 2024	2 pages	PSC02

Jul 11, 2025	Cessation of I-Design Group Limited as a person with significant control on Sep 30, 2024	1 pages	PSC07

Jun 04, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for I-Design Group Limited as a person with significant control on Apr 14, 2022	2 pages	PSC05

Oct 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 22, 2023	Termination of appointment of Will Davies as a director on Aug 21, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Anthony Parks as a director on Jul 27, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Frank Beasom Lockridge Iii as a director on May 19, 2023	1 pages	TM01

Jun 08, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 12, 2022	Director's details changed for Mr Will Davies on Oct 12, 2022	2 pages	CH01

Jun 22, 2022	Appointment of Frank Beasom Lockridge Iii as a director on Jun 15, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Marc Christopher Terry as a director on Jun 09, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Registered office address changed from 30 City Quay Camperdown Street Dundee DD1 3JA to 3 Fulton Road Dundee DD2 4SW on Apr 14, 2022	1 pages	AD01

Jan 31, 2022	Amended full accounts made up to Dec 31, 2020	23 pages	AAMD

Dec 14, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 20, 2020	Appointment of Will Davies as a director on Jul 18, 2020	2 pages	AP01

Jul 20, 2020	Termination of appointment of James Vincent as a director on Jul 01, 2020	1 pages	TM01

View All Filings

Who are the officers of I-DESIGN MULTI MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKS, Anthony Fulton Road DD2 4SW Dundee 3 Scotland	Jul 27, 2023		Director	Fulton Road DD2 4SW Dundee 3 Scotland	England	British	1979-11	311783630001
HAY, Andrea Jane 3 Rosemount Place PH2 7EH Perth Scotland	Jun 11, 1996	Jun 16, 1997	Secretary	3 Rosemount Place PH2 7EH Perth Scotland		British		48734340001
KELLER, Michael Edward Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	Apr 08, 2013	Jun 30, 2016	Secretary	Camperdown Street DD1 3JA Dundee 30 City Quay Scotland		American		178126020001
STEWART, Ana Cristina 23 Westfield Terrace DD6 8HX Newport On Tay Fife	Jun 16, 1997	Mar 02, 2007	Secretary	23 Westfield Terrace DD6 8HX Newport On Tay Fife		British		43534070003
STEWART, Ana Cristina 9 Castle Bank DD6 8JP Newport On Tay Fife	Jun 02, 1995	Jul 01, 1996	Secretary	9 Castle Bank DD6 8JP Newport On Tay Fife		British		43534070001
SUNTER, Ian Thomas 19 Andrew Lang Crescent KY16 8YL St. Andrews Fife	Mar 02, 2007	Apr 08, 2013	Secretary	19 Andrew Lang Crescent KY16 8YL St. Andrews Fife		British		51638640003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 02, 1995	Jun 02, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BREWSTER, Christopher John Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	Apr 08, 2013	Jun 30, 2016	Director	Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	United States	American	1949-4	178125660001
DAVIES, Will 5 Merchant Square W2 1BQ London 9th Floor England	Jul 18, 2020	Aug 21, 2023	Director	5 Merchant Square W2 1BQ London 9th Floor England	England	British	1974-11	272181950001
FAULDS, James Joseph Michael Heriot Row EH3 6HU Edinburgh 5 Midlothian	Dec 01, 2004	Apr 08, 2013	Director	Heriot Row EH3 6HU Edinburgh 5 Midlothian	Scotland	British	1952-11	571840010
HASSELGREN, Ralph Anders 23 Westfield Terrace DD6 8HX Newport On Tay Fife	Jun 02, 1995	May 18, 2007	Director	23 Westfield Terrace DD6 8HX Newport On Tay Fife		British	1967-7	43534030003
HEYWOOD, Neil Philip Lanceley 28 Lygon Road EH16 5QA Edinburgh	Jun 01, 2002	Feb 26, 2003	Director	28 Lygon Road EH16 5QA Edinburgh	Scotland	British	1962-4	41336080002
HILE, Jana Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	Mar 31, 2017	Jul 18, 2020	Director	Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	England	Australian	1976-7	228822190001
HOGARTH, Mark Stephen 24/5 Easter Dalry Wynd EH11 2TJ Edinburgh	Oct 27, 2004	Apr 08, 2013	Director	24/5 Easter Dalry Wynd EH11 2TJ Edinburgh	Scotland	British	1974-4	93055480001
KASMANI, Mohammed Dilshad Briarpark Drive Suite 400 77042 Houston 3250 Texas Usa	Mar 31, 2017	Feb 23, 2018	Director	Briarpark Drive Suite 400 77042 Houston 3250 Texas Usa	Usa	American	1977-7	228255120001
KELLER, Michael Edward Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	Apr 08, 2013	Jun 30, 2016	Director	Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	United States	American	1952-9	178126020001
LOCKRIDGE III, Frank Beasom Merchant Square Paddington W2 1BQ London 9th Floor, 5 England	Jun 15, 2022	May 19, 2023	Director	Merchant Square Paddington W2 1BQ London 9th Floor, 5 England	United States	American	1963-10	297197250001
RATHGABER, Steven Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	Apr 08, 2013	May 24, 2017	Director	Camperdown Street DD1 3JA Dundee 30 City Quay Scotland	United States	American	1953-6	178125280001
SHAFI, Paul 17 Bonnet Hill Place Victoria Road DD1 2AD Dundee Tayside	Sep 01, 1998	Jan 22, 2001	Director	17 Bonnet Hill Place Victoria Road DD1 2AD Dundee Tayside		British	1968-10	60312150001
STEWART, Ana Cristina City Quay Camperdown Street DD1 3JA Dundee 30	Jun 02, 1995	Apr 07, 2017	Director	City Quay Camperdown Street DD1 3JA Dundee 30	United Kingdom	British	1969-4	43534070006
SUNTER, Ian Thomas Camperdown Street DD1 3JA Dundee 30 Quay City Angus Scotland	Jun 10, 2013	Mar 31, 2017	Director	Camperdown Street DD1 3JA Dundee 30 Quay City Angus Scotland	Scotland	British	1962-4	51638640003
SUNTER, Ian Thomas 19 Andrew Lang Crescent KY16 8YL St. Andrews Fife	Mar 02, 2007	Apr 08, 2013	Director	19 Andrew Lang Crescent KY16 8YL St. Andrews Fife	Scotland	British	1962-4	51638640003
SWINFEN, Richard Dominic Smithy House Fowlis DD2 5SD Invergowrie Angus	Mar 03, 2003	Apr 08, 2013	Director	Smithy House Fowlis DD2 5SD Invergowrie Angus	United Kingdom	British	1973-1	80057450001
TERRY, Marc Christopher Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	Jan 08, 2018	Jun 09, 2022	Director	Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	United Kingdom	British	1961-9	168462560001
VINCENT, James William John City Quay Camperdown Street DD1 3JA Dundee 30	May 24, 2017	Jul 01, 2020	Director	City Quay Camperdown Street DD1 3JA Dundee 30	England	British	1974-11	232160810001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 02, 1995	Jun 02, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 02, 1995	Jun 02, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I-DESIGN MULTI MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ncr Atleos Corporation

Sep 30, 2024

Seneca Meadows Parkway

MD 20876 Germantown

20370

United States

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	Us Corporate Law
Place Registered	Listed On Nyse
Registration Number	04098226

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

I-Design Group Limited

Apr 06, 2016

Fulton Road

DD2 4SW Dundee

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	Sc324540

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.
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