Eidosmedia Limited

Active04626026 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francesco Aristide Vigevani
Holger Stefan Hofmann
Christian Adriano Pelanconi
Accounts type
Small
Region
Greater London
Address
2nd Floor
10 Charles Ii Street
London
SW1Y 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vigevani, Francesco Aristide
Director · Appointed 2 May 2025
Italian
Born April 1978 (48)
Hofmann, Holger Stefan
Director · Appointed 30 April 2025
German
Born May 1967 (59)
Pelanconi, Christian Adriano
Director · Appointed 1 May 2021
Italian
Born September 1967 (59)
Officer history (17 former)
1 June 2026
Resigned Deerbrand Secretaries Limited as Corporate Secretary
2 May 2025
Appointed Vigevani, Francesco Aristide as Director
30 April 2025
Appointed Hofmann, Holger Stefan as Director
30 April 2025
Resigned Baldin, Mariarosa as Director
31 December 2024
Resigned Allen, Philip Clifford as Director
1 May 2021
Appointed Pelanconi, Christian Adriano as Director
1 September 2019
Appointed Baldin, Mariarosa as Director
31 December 2016
Resigned Franzini, Gabriella as Director
14 October 2016
Appointed Allen, Philip Clifford as Director
19 August 2016
Resigned Mawhood, Patrick Barton as Director
2 December 2013
Resigned Jones, Laura as Director
25 March 2013
Appointed Mawhood, Patrick Barton as Director
15 March 2012
Resigned Hilton, Anthony John, Mr. as Director
15 March 2012
Resigned Rogan, Shaun Martin as Director
15 March 2012
Appointed Hilton, Anthony John, Mr. as Director
1 January 2012
Resigned Mcalister, Zoe, Ms. as Director
1 January 2012
Appointed Jones, Laura as Director
1 June 2010
Appointed Mcalister, Zoe, Ms. as Director
1 June 2010
Appointed Rogan, Shaun Martin as Director
1 June 2010
Resigned Beverley, Gavin as Director
1 December 2009
Resigned Curry, Denice as Director
11 December 2007
Appointed Beverley, Gavin as Director
11 December 2007
Resigned Pcl Directors (UK) Ltd as Corporate Director
11 December 2007
Resigned Tw Directors UK Lte as Corporate Director
11 December 2007
Appointed Curry, Denice as Director
11 December 2007
Appointed Deerbrand Secretaries Limited as Corporate Secretary
11 December 2007
Resigned Cms Management Services Limited as Corporate Secretary
3 April 2007
Resigned Jaya Services Limited as Corporate Director
3 April 2007
Appointed Pcl Directors (UK) Ltd as Corporate Director
3 April 2007
Appointed Tw Directors UK Lte as Corporate Director
3 April 2007
Appointed Franzini, Gabriella as Director
30 December 2002
Appointed Musterasset Limited as Corporate Nominee Secretary
30 December 2002
Resigned Nino, Edna as Director
30 December 2002
Appointed Jaya Services Limited as Corporate Director
30 December 2002
Appointed Nino, Edna as Director
30 December 2002
Appointed Cms Management Services Limited as Corporate Secretary
30 December 2002
Resigned Musterasset Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£285,875
Cash
£163,662
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £199,457 £231,956 £199,736 £285,875
Balance sheet detail
2024202320222021
Fixed Assets£2,030£1,221£1,433£4,592
Current Assets£3,153,798£5,114,233£3,660,249£1,646,009
Debtors£2,990,136£4,951,471£2,021,433£1,396,573
Cash£163,662£162,762£1,638,816£249,436
Creditors (< 1 year)£2,869,445£4,915,486£3,429,454£1,450,272
Net Current Assets£284,353£198,747£230,795£195,737
Net Assets£285,875£199,736£231,956£199,457
Shareholder Funds£285,875£199,736£231,956£199,457

What Eidosmedia say about themselves

“Eidosmedia: a global leader in Headless CMS, Enterprise content management systems and content publishing systems. ECM software for creation, control and delivery of quality content.”

— from eidosmedia.com

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