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IMS MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ims Midco Limited. The company was founded 8 years ago and was given the registration number 10069145. The firm's registered office is in CHESTERFIELD. You can find them at Venture Way, Dunston Technology Park, Chesterfield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMS MIDCO LIMITED
Company Number:10069145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Venture Way, Dunston Technology Park, Chesterfield, United Kingdom, S41 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom, S41 8NE

Director31 January 2017Active
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom, S41 8NE

Director06 April 2023Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary17 March 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director17 March 2016Active
Eci Partners Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director12 April 2016Active
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom, S41 8NE

Director29 April 2016Active
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom, S41 8NE

Director29 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director17 March 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director17 March 2016Active

People with Significant Control

Ims Topco Limited
Notified on:02 January 2021
Status:Active
Country of residence:England
Address:C/O Imagesound Limited, Venture Way, Chesterfield, England, S41 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Eci Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eci 10 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Change person director company with change date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2021-01-02Persons with significant control

Notification of a person with significant control.

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2021-01-02Persons with significant control

Cessation of a person with significant control.

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2021-01-02Persons with significant control

Cessation of a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

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