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IDM INVESTMENT HOLDINGS LIMITED (05074424)

IDM INVESTMENT HOLDINGS LIMITED (05074424) is an active UK company. incorporated on 16 March 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IDM INVESTMENT HOLDINGS LIMITED has been registered for 22 years. Current directors include CURTIS, Andrew Craige.

Company Number
05074424
Status
active
Type
ltd
Incorporated
16 March 2004
Age
22 years
Address
Office B, London, N1 5EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CURTIS, Andrew Craige
SIC Codes
70100

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IDM INVESTMENT HOLDINGS LIMITED

IDM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 16 March 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IDM INVESTMENT HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05074424

LTD Company

Age

22 Years

Incorporated 16 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

MOORE INVESTMENT HOLDINGS LIMITED
From: 16 March 2004To: 1 June 2012
Contact
Address

Office B West Gainsborough Studios, 1 Poole Street London, N1 5EA,

Previous Addresses

, Office a East Gainsborough, 1 Poole Street, London, N1 5ED, United Kingdom
From: 16 November 2010To: 31 July 2012
, Office a East Gainsborough 1 Poole Street, London, N1 5ED
From: 27 May 2010To: 16 November 2010
, 70 Charlotte Street, London, W1T 4QG, Uk
From: 16 March 2004To: 27 May 2010
Timeline

31 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Feb 10
Director Left
Jul 12
Loan Secured
Sept 13
Loan Secured
Mar 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jan 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Cleared
Jun 16
Loan Secured
Jul 16
Loan Secured
Nov 16
Loan Secured
Dec 16
Loan Cleared
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Apr 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Secured
May 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BAGSHOT BUSINESS CONSULTANTS LIMITED

Active
1 Poole Street, LondonN1 5EA
Corporate secretary
Appointed 23 Mar 2004

CURTIS, Andrew Craige

Active
West Gainsborough Studios, LondonN1 5EA
Born August 1952
Director
Appointed 16 Mar 2004

CURTIS, Jonathan Andrew

Resigned
45 South Gainsborough Studios, LondonN1 5EE
Secretary
Appointed 16 Mar 2004
Resigned 23 Mar 2004

MEEHAN, Graham

Resigned
Lower Lodge, LondonNW3 7LY
Born September 1947
Director
Appointed 16 Mar 2004
Resigned 01 Jun 2012

MEEHAN, Keith

Resigned
1 Fitzroy Close, LondonN6 6JT
Born May 1951
Director
Appointed 16 Mar 2004
Resigned 01 Feb 2010

Persons with significant control

1

Pettmond Investments Ltd

Active
50 Town Range, Gibraltar

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Part
12 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Part
5 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
19 December 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
25 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Legacy
14 December 2012
MG01MG01
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
9 August 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
31 July 2012
AD01Change of Registered Office Address
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Certificate Change Of Name Company
1 June 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 June 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Small
29 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 May 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 May 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
16 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 April 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
21 January 2009
287Change of Registered Office
Legacy
14 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
21 July 2008
AAAnnual Accounts
Legacy
24 April 2008
287Change of Registered Office
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 March 2007
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Legacy
14 December 2006
288cChange of Particulars
Legacy
14 December 2006
288cChange of Particulars
Legacy
14 December 2006
288cChange of Particulars
Legacy
16 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 January 2006
AAAnnual Accounts
Legacy
29 December 2005
288cChange of Particulars
Legacy
18 October 2005
288cChange of Particulars
Legacy
7 September 2005
288cChange of Particulars
Legacy
7 September 2005
288cChange of Particulars
Legacy
7 September 2005
288cChange of Particulars
Legacy
7 September 2005
288cChange of Particulars
Legacy
29 July 2005
288cChange of Particulars
Legacy
16 April 2005
395Particulars of Mortgage or Charge
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
6 October 2004
288cChange of Particulars
Legacy
21 September 2004
288cChange of Particulars
Legacy
3 August 2004
225Change of Accounting Reference Date
Legacy
10 June 2004
288cChange of Particulars
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288cChange of Particulars
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
353a353a
Legacy
24 March 2004
353353
Legacy
24 March 2004
325a325a
Legacy
24 March 2004
325325
Incorporation Company
16 March 2004
NEWINCIncorporation