Company Information for

INTERNET DIGITAL MEDIA LTD.

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02863929

Private Limited Company

Active - Proposal to Strike off

About Internet Digital Media Ltd.

INTERNET DIGITAL MEDIA LTD. was founded on 1993-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Internet Digital Media Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INTERNET DIGITAL MEDIA LTD.
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number02863929
Date formed1993-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-09-08 00:53:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Line Secretaries Limited Company Secretary 2003-03-13
Moshe Jaacov Anahory Director BARRISTER-AT-LAW 2008-11-06 GIBRALTAR
Elias Samuel Vidal Beniso Director LAWYER 2011-12-12 GIBRALTAR
Ian Paul Felice Director BARRISTER-AT-LAW 2008-11-06 GIBRALTAR

Previous Directors

Officer Role Date AppointedDate Resigned
Fabian Picardo Director 2008-11-06 2011-12-12
Cheam Directors Limited Director 2003-03-13 2008-11-06
Theodor Robert Bechman Company Secretary 1999-11-16 2003-03-13
Theodor Robert Bechman Director 1999-11-16 2003-02-26
Mark Jonathan Bernstein Director 1999-11-16 2003-02-19
Noel Hayden Director 1995-01-01 2001-08-30
Robin John Tombs Director 1997-06-30 2001-08-30
Robin John Tombs Company Secretary 1998-07-13 1999-11-16
Andrew John Tombs Company Secretary 1997-08-11 1998-07-13
Godfrey Smith Company Secretary 1995-01-01 1997-08-11
Corporate Administration Secretaries Limited Nominated Secretary 1993-10-19 1993-10-19
Corporate Administration Services Limited Nominated Director 1993-10-19 1993-10-19

Related Directorships for Line Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Line Secretaries Limited ROBERTSBRIDGE LIMITEDCompany Secretary 2018-02-13 CURRENT 2017-04-01 Active
Line Secretaries Limited TEAKBRIDGE CAPITAL LIMITEDCompany Secretary 2018-02-08 CURRENT 2016-06-02 Active
Line Secretaries Limited DEFENDER SOFTWARE LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
Line Secretaries Limited J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTDCompany Secretary 2010-01-08 CURRENT 2010-01-04 Active
Line Secretaries Limited EYTAN UK LIMITEDCompany Secretary 2008-05-06 CURRENT 2008-05-06 Active
Line Secretaries Limited NORTHSTEP LIMITEDCompany Secretary 2008-03-26 CURRENT 2008-02-15 Active
Line Secretaries Limited IMPALA CUCKOO CO 7Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (NORFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (SUFFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited IMPALA SAKER CO 9 LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
Line Secretaries Limited IPM (LANNER) LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
Line Secretaries Limited IPM (OSPREY) LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
Line Secretaries Limited IP KARUGAMO HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWER HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWERCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited BANK J. SAFRA SARASIN (GIBRALTAR) LTDCompany Secretary 2007-07-24 CURRENT 2007-07-12 Active
Line Secretaries Limited ODES LIMITEDCompany Secretary 2007-06-25 CURRENT 2006-01-30 Active
Line Secretaries Limited DEESIDE POWERCompany Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
Line Secretaries Limited SOUTHASSET LIMITEDCompany Secretary 2007-02-06 CURRENT 2006-12-01 Active
Line Secretaries Limited BEVIS MARKS (NOMINEE) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited BEVIS MARKS (GENERAL PARTNER) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited UKRAINE ESTATES LTDCompany Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
Line Secretaries Limited POINTCHART LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
Line Secretaries Limited QUESTSTAR LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
Line Secretaries Limited WAVESHINE LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
Line Secretaries Limited NGM1 (GBR) LIMITEDCompany Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
Line Secretaries Limited WATERSHINE LIMITEDCompany Secretary 2005-04-19 CURRENT 2005-02-01 Active
Line Secretaries Limited WESTSHINE LIMITEDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off
Line Secretaries Limited TRIMSTONE PROPERTIES LIMITEDCompany Secretary 2005-02-02 CURRENT 2005-02-02 Active
Line Secretaries Limited HOLDRED LIMITEDCompany Secretary 2004-11-30 CURRENT 2004-07-07 Active
Line Secretaries Limited GOLDSEA LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited DAWNBLUE LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited BROOKSHINE LIMITEDCompany Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
Line Secretaries Limited OCEANSTEP LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-05-11 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.1) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited TOPLAND CHILTERN LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-07-25 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.2) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited RUNCORN DISTRIBUTION CENTRE LIMITEDCompany Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
Line Secretaries Limited TOPLAND BRAE LIMITEDCompany Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
Line Secretaries Limited GAMEPLAY RETAIL LIMITEDCompany Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Line Secretaries Limited GAMEPLAY LIMITEDCompany Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
Line Secretaries Limited SABRA ESTATES LIMITEDCompany Secretary 2003-02-17 CURRENT 2003-02-17 Active
Line Secretaries Limited ICENI NOMINEES (NO.1A) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1B) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1) LIMITEDCompany Secretary 2002-01-11 CURRENT 2001-08-07 Active
Line Secretaries Limited LG/SL LAND LIMITEDCompany Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed

Related Directorships for Moshe Jaacov Anahory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moshe Jaacov Anahory TOPLAND GROUP PLCDirector 2012-03-05 CURRENT 1991-05-28 Active
Moshe Jaacov Anahory RUNCORN DISTRIBUTION CENTRE LIMITEDDirector 2008-11-06 CURRENT 2001-02-07 Dissolved 2015-02-17
Moshe Jaacov Anahory TOPLAND BRAE LIMITEDDirector 2008-11-06 CURRENT 2000-07-18 Dissolved 2016-01-05
Moshe Jaacov Anahory TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active
Moshe Jaacov Anahory TOPLAND CHILTERN LIMITEDDirector 2008-11-06 CURRENT 2000-07-25 Active
Moshe Jaacov Anahory SABRA ESTATES LIMITEDDirector 2008-11-06 CURRENT 2003-02-17 Active
Moshe Jaacov Anahory GAMEPLAY RETAIL LIMITEDDirector 2008-11-06 CURRENT 2000-06-01 Active - Proposal to Strike off
Moshe Jaacov Anahory TOPLAND (ALDERSGATE NO.2) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active

Related Directorships for Elias Samuel Vidal Beniso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elias Samuel Vidal Beniso CASA COCO LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Elias Samuel Vidal Beniso LINDROSE LIMITEDDirector 2016-09-24 CURRENT 1987-04-06 Active
Elias Samuel Vidal Beniso TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2011-12-12 CURRENT 2000-06-21 Active
Elias Samuel Vidal Beniso TOPLAND CHILTERN LIMITEDDirector 2011-12-12 CURRENT 2000-07-25 Active
Elias Samuel Vidal Beniso SABRA ESTATES LIMITEDDirector 2011-12-12 CURRENT 2003-02-17 Active
Elias Samuel Vidal Beniso GAMEPLAY RETAIL LIMITEDDirector 2011-12-12 CURRENT 2000-06-01 Active - Proposal to Strike off
Elias Samuel Vidal Beniso GAMEPLAY LIMITEDDirector 2011-12-12 CURRENT 1999-03-17 Liquidation
Elias Samuel Vidal Beniso TOPLAND (ALDERSGATE NO.2) LIMITEDDirector 2011-12-12 CURRENT 2000-06-21 Active

Related Directorships for Ian Paul Felice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Felice ROSEDENE LIMITEDDirector 2016-10-05 CURRENT 2016-01-19 Dissolved 2018-06-05
Ian Paul Felice ICENI NOMINEES (NO.1A) LIMITEDDirector 2012-07-26 CURRENT 2002-03-21 Active
Ian Paul Felice ICENI NOMINEES (NO. 1) LIMITEDDirector 2012-07-26 CURRENT 2001-08-07 Active
Ian Paul Felice ICENI NOMINEES (NO. 1B) LIMITEDDirector 2012-07-26 CURRENT 2002-03-21 Active
Ian Paul Felice RUNCORN DISTRIBUTION CENTRE LIMITEDDirector 2008-11-06 CURRENT 2001-02-07 Dissolved 2015-02-17
Ian Paul Felice TOPLAND BRAE LIMITEDDirector 2008-11-06 CURRENT 2000-07-18 Dissolved 2016-01-05
Ian Paul Felice TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active
Ian Paul Felice TOPLAND CHILTERN LIMITEDDirector 2008-11-06 CURRENT 2000-07-25 Active
Ian Paul Felice SABRA ESTATES LIMITEDDirector 2008-11-06 CURRENT 2003-02-17 Active
Ian Paul Felice GAMEPLAY RETAIL LIMITEDDirector 2008-11-06 CURRENT 2000-06-01 Active - Proposal to Strike off