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IMS WORLDWIDE LIMITED

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

This company is commonly known as Ims Worldwide Limited. The company was founded 13 years ago and was given the registration number 07438488. The firm's registered office is in LONDON. You can find them at Cannon Green 3rd Floor, 27 Bush Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMS WORLDWIDE LIMITED
Company Number:07438488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cannon Green 3rd Floor, 27 Bush Lane, London, England, EC4R 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Rydens Avenue, Walton-On-Thames, England, KT12 3JH

Director23 January 2017Active
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Director02 October 2019Active
Cannon Green, 3rd Floor, 27 Bush Lane, London, England, EC4R 0AN

Director01 April 2018Active
Cannon Green, 3rd Floor, 27 Bush Lane, London, England, EC4R 0AN

Director01 April 2018Active
2, Greenway, Berkhamsted, England, HP4 3JP

Director19 December 2012Active
2, Greenway, Berkhamsted, HP4 3JD

Director15 February 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director12 November 2010Active
Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director18 November 2010Active

People with Significant Control

Ims Worldwide Holdings Limited
Notified on:22 January 2017
Status:Active
Country of residence:England
Address:Cannon Green, 27 Bush Lane, London, England, EC4R 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Greenway, Berkhamsted, United Kingdom, HP4 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Greenway, Berkhamsted, United Kingdom, HP4 3JD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-27Resolution

Resolution.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-11Accounts

Legacy.

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2023-10-11Other

Legacy.

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2023-10-11Other

Legacy.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-25Accounts

Legacy.

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2022-07-25Other

Legacy.

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2022-07-25Other

Legacy.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-03Accounts

Legacy.

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2021-09-03Other

Legacy.

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2021-09-03Other

Legacy.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

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