HL

HDMS (U.K.) LIMITED

Dissolved

Company number 04755975

Meriden · Incorporated 7 May 2003

Diddington Farm, Diddington Lane, Meriden, West Midlands, CV7 7HQ

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICOSYS LIMITED · 7 May 2003 – 1 June 2003

Company overview

HDMS (U.K.) LIMITED, a private limited company registered in England and Wales, was dissolved on 30 March 2021 having been incorporated on 7 May 2003. It changed its name from ICOSYS LIMITED on 7 May 2003. Its registered office is at Diddington Farm, Diddington Lane, Meriden, West Midlands, CV7 7HQ. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Rbh Holdings Limited, which holds 75-100% of the shares. The sole director is REES, Timothy Patrick (appointed 1 October 2013). HODGES, James Edward serves as company secretary (appointed 1 January 2009). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2019, on 6 January 2021. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 30 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RT
REES, Timothy Patrick
Director
1 October 2013
HJ
HODGES, James Edward
Secretary
1 January 2009
SC
STRAIN, Christina
Secretary · Resigned
31 March 2006
RC
RAMSTEDT, Christopher John
Director · Resigned
31 March 2006
DR
DENYER, Raymond Philip
Director · Resigned
1 June 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 May 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 May 2003

Persons with significant control

PS
Rbh Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 November 2018 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Application Strike Off Company
Dissolution
15 October 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Capital Cancellation Shares
Capital
21 November 2016 View
Capital Return Purchase Own Shares
Capital
7 November 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Change Person Secretary Company With Change Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Miscellaneous
Miscellaneous
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Legacy
Mortgage
21 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Mortgage
10 October 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Small
Accounts
20 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Small
Accounts
11 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
12 June 2006 View
Accounts With Accounts Type Small
Accounts
14 September 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Incorporation Company
Incorporation
7 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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