I-Design Multi Media Limited

ActiveSC158379 Private limited company
Incorporated
2 June 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Controlled by
NCR Atleos Corporation
Accounts type
Full
Region
Scotland
Address
3 Fulton Road
Dundee
DD2 4SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (26 former)
21 August 2023
Resigned Davies, Will as Director
27 July 2023
Appointed Parks, Anthony as Director
19 May 2023
Resigned Lockridge Iii, Frank Beasom as Director
15 June 2022
Appointed Lockridge Iii, Frank Beasom as Director
9 June 2022
Resigned Terry, Marc Christopher as Director
18 July 2020
Appointed Davies, Will as Director
18 July 2020
Resigned Hile, Jana as Director
1 July 2020
Resigned Vincent, James William John as Director
23 February 2018
Resigned Kasmani, Mohammed Dilshad as Director
8 January 2018
Appointed Terry, Marc Christopher as Director
24 May 2017
Resigned Rathgaber, Steven as Director
24 May 2017
Appointed Vincent, James William John as Director
7 April 2017
Resigned Stewart, Ana Cristina as Director
31 March 2017
Resigned Sunter, Ian Thomas as Director
31 March 2017
Appointed Kasmani, Mohammed Dilshad as Director
31 March 2017
Appointed Hile, Jana as Director
30 June 2016
Resigned Keller, Michael Edward as Director
30 June 2016
Resigned Keller, Michael Edward as Secretary
30 June 2016
Resigned Brewster, Christopher John as Director
10 June 2013
Appointed Sunter, Ian Thomas as Director
8 April 2013
Appointed Keller, Michael Edward as Director
8 April 2013
Appointed Rathgaber, Steven as Director
8 April 2013
Resigned Hogarth, Mark Stephen as Director
8 April 2013
Appointed Brewster, Christopher John as Director
8 April 2013
Resigned Sunter, Ian Thomas as Secretary
8 April 2013
Appointed Keller, Michael Edward as Secretary
8 April 2013
Resigned Sunter, Ian Thomas as Director
8 April 2013
Resigned Faulds, James Joseph Michael as Director
8 April 2013
Resigned Swinfen, Richard Dominic as Director
18 May 2007
Resigned Hasselgren, Ralph Anders as Director
2 March 2007
Appointed Sunter, Ian Thomas as Director
2 March 2007
Resigned Stewart, Ana Cristina as Secretary
2 March 2007
Appointed Sunter, Ian Thomas as Secretary
1 December 2004
Appointed Faulds, James Joseph Michael as Director
27 October 2004
Appointed Hogarth, Mark Stephen as Director
3 March 2003
Appointed Swinfen, Richard Dominic as Director
26 February 2003
Resigned Heywood, Neil Philip Lanceley as Director
1 June 2002
Appointed Heywood, Neil Philip Lanceley as Director
22 January 2001
Resigned Shafi, Paul as Director
1 September 1998
Appointed Shafi, Paul as Director
16 June 1997
Appointed Stewart, Ana Cristina as Secretary
16 June 1997
Resigned Hay, Andrea Jane as Secretary
1 July 1996
Resigned Stewart, Ana Cristina as Secretary
11 June 1996
Appointed Hay, Andrea Jane as Secretary
2 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 June 1995
Appointed Stewart, Ana Cristina as Secretary
2 June 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 1995
Appointed Hasselgren, Ralph Anders as Director
2 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
2 June 1995
Appointed Stewart, Ana Cristina as Director
2 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

NCR Atleos Corporation
Corporate entity · Notified 30 September 2024
Has significant influence or control
Public Limited Company
Reg. no. 04098226
Former controllers (1)
30 September 2024
Ceased I-Design Group Limited — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates3 June 2026
29 September 2025Full accounts31 December 2024
11 July 2025Cessation of a person with significant control
11 July 2025Notification of a person with significant control
Show all 159 filings

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