Agentur Der Ideen Marketing Ltd

Active06805359 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
Real Marketing Ltd (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Hois
Owned by
Thomas Hois
Accounts type
Micro entity
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2024
Hois, Thomas
Director · Appointed 25 February 2024
Austrian
Born August 1962 (64)
Officer history (7 former)
25 September 2024
Resigned Company Consultants & Secretarial Ltd as Corporate Secretary
25 September 2024
Appointed Insolution Service Ltd. as Corporate Secretary
25 February 2024
Appointed Hois, Thomas as Director
25 February 2024
Resigned Hois, Petra as Director
14 September 2012
Appointed Company Consultants & Secretarial Ltd as Corporate Secretary
29 January 2012
Resigned Nominee Secretary Ltd as Corporate Secretary
21 November 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
25 September 2011
Resigned Nominee Secretary Ltd as Corporate Secretary
27 July 2010
Appointed Hois, Petra as Director
27 July 2010
Resigned Spreckelsen, Jens as Director
21 April 2010
Appointed Spreckelsen, Jens as Director
21 April 2010
Resigned Coales, Edwina as Director
21 April 2010
Resigned Nominee Director Ltd as Corporate Director
29 January 2009
Appointed Nominee Director Ltd as Corporate Director
29 January 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
29 January 2009
Appointed Coales, Edwina as Director

Ownership 1 active

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

Thomas Hois
Individual · Notified 25 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born August 1962 (64)
Former controllers (1)
25 February 2024
Ceased Petra Hois — Has significant influence or control

Financials

Employees
2
Current Ratio
0.3x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 0 1 1 1 2 2
Balance sheet detail
202420232022202120202019
Fixed Assets£1,754£608£1,169£0£50
Current Assets£18,912£12,533£5,722£4,602£5,921£3,634
Creditors (< 1 year)£67,617£68,209
Creditors (> 1 year)£89,870£89,550£75,881£68,776
Net Current Assets(£48,705)(£55,676)£7,225£6,024£7,292£4,951
Net Assets£83,426£86,276£71,539£65,075
Shareholder Funds£83,426£86,276£71,539£65,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates9 November 2025
24 September 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with no updates9 November 2024
25 September 2024Termination of appointment of a secretary
25 September 2024Appointment of a secretary
Show all recent filings

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