Company Information for

IMS TOPCO LIMITED

VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE,

Company Registration Number

10070398

Private Limited Company

Active

About Ims Topco Ltd

IMS TOPCO LIMITED was founded on 2016-03-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ims Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMS TOPCO LIMITED
Legal Registered Office
VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
S41 8NE
Previous Names
AGHOCO 1399 LIMITED
12/04/2016

Filing Information

Company Number10070398
Date formed2016-03-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:45:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Burroughes Director DIRECTOR 2016-04-29 UNITED KINGDOM
Neil Robert Cook Director FINANCE DIRECTOR 2017-01-31 ENGLAND
John Andrew Hayhurst Director VENTURE CAPITALIST 2016-04-12 UNITED KINGDOM
Axel Jennewein Director DIRECTOR 2016-04-29 UNITED KINGDOM
Derek Mapp Director DIRECTOR 2016-04-29 ENGLAND
Simon John Pearson Director DIRECTOR 2016-04-29 UNITED KINGDOM
William John Truman Director DIRECTOR 2016-04-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
A G Secretarial Limited Company Secretary 2016-03-17 2016-04-12
A G Secretarial Limited Director 2016-03-17 2016-04-12
Roger Hart Director 2016-03-17 2016-04-12
Inhoco Formations Limited Director 2016-03-17 2016-04-12

Related Directorships for Neil Robert Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Robert Cook TSG MEDIA LIMITEDDirector 2017-02-22 CURRENT 1993-11-24 Active
Neil Robert Cook MUSICSTYLING.COM LIMITEDDirector 2017-01-31 CURRENT 2004-04-13 Active
Neil Robert Cook CONCENTIA CAPITAL LIMITEDDirector 2017-01-31 CURRENT 2011-06-16 Active
Neil Robert Cook IMS MIDCO LIMITEDDirector 2017-01-31 CURRENT 2016-03-17 Active
Neil Robert Cook IMS BIDCO LIMITEDDirector 2017-01-31 CURRENT 2016-03-17 Active
Neil Robert Cook IMAGESOUND LIMITEDDirector 2017-01-31 CURRENT 2000-10-20 Active

Related Directorships for John Andrew Hayhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Hayhurst IMS MIDCO LIMITEDDirector 2016-04-12 CURRENT 2016-03-17 Active
John Andrew Hayhurst IMS BIDCO LIMITEDDirector 2016-04-12 CURRENT 2016-03-17 Active

Related Directorships for Axel Jennewein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Axel Jennewein MUSICSTYLING.COM LIMITEDDirector 2012-01-01 CURRENT 2004-04-13 Active

Related Directorships for Derek Mapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Mapp MITIE GROUP PLCDirector 2017-05-09 CURRENT 1936-07-16 Active
Derek Mapp THE COLLYFOBBLE BREWERY LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Derek Mapp TSG MEDIA LIMITEDDirector 2017-02-22 CURRENT 1993-11-24 Active
Derek Mapp IMS MIDCO LIMITEDDirector 2016-04-29 CURRENT 2016-03-17 Active
Derek Mapp IMS BIDCO LIMITEDDirector 2016-04-29 CURRENT 2016-03-17 Active
Derek Mapp MAPP KITCHENS & ALE LIMITEDDirector 2015-01-21 CURRENT 2014-02-04 Active
Derek Mapp IDEAL MUSIC MEDIA LIMITEDDirector 2015-01-01 CURRENT 1999-09-21 Active
Derek Mapp ROLEC LIMITEDDirector 2015-01-01 CURRENT 1991-09-05 Active
Derek Mapp MUZAK (UK) LIMITEDDirector 2015-01-01 CURRENT 1998-09-02 Active
Derek Mapp IDEAL MUSIC COMMUNICATIONS LIMITEDDirector 2015-01-01 CURRENT 2003-01-21 Active
Derek Mapp MUSICSTYLING.COM LIMITEDDirector 2015-01-01 CURRENT 2004-04-13 Active
Derek Mapp T.S.C. MUSIC SYSTEMS LIMITEDDirector 2015-01-01 CURRENT 1975-10-16 Active
Derek Mapp HUNTSWORTH LIMITEDDirector 2014-12-01 CURRENT 1983-06-06 Active
Derek Mapp ASPIRE ACHIEVE ADVANCE LIMITEDDirector 2014-09-01 CURRENT 2009-12-04 Liquidation
Derek Mapp INFORMA PLCDirector 2014-04-10 CURRENT 2014-01-24 Active
Derek Mapp CONCENTIA CAPITAL LIMITEDDirector 2011-07-22 CURRENT 2011-06-16 Active
Derek Mapp ROJANO'S (PADSTOW) LIMITEDDirector 2010-04-26 CURRENT 2010-04-26 Active
Derek Mapp SALMON DEVELOPMENTS LIMITEDDirector 2008-01-22 CURRENT 1989-09-19 Active
Derek Mapp IMAGESOUND LIMITEDDirector 2004-08-18 CURRENT 2000-10-20 Active
Derek Mapp IMAGESOUND RETAIL MUSIC AND MEDIA LIMITEDDirector 1998-03-17 CURRENT 1997-12-18 Active
Derek Mapp MAPP DEVELOPMENTS LIMITEDDirector 1997-04-01 CURRENT 1997-04-01 Active

Related Directorships for Simon John Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Pearson IMAGESOUND LIMITEDDirector 2015-08-01 CURRENT 2000-10-20 Active

Related Directorships for William John Truman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Truman TSG MEDIA LIMITEDDirector 2017-02-22 CURRENT 1993-11-24 Active
William John Truman IMS MIDCO LIMITEDDirector 2016-04-29 CURRENT 2016-03-17 Active
William John Truman IMS BIDCO LIMITEDDirector 2016-04-29 CURRENT 2016-03-17 Active
William John Truman MUZAK (UK) LIMITEDDirector 2014-07-22 CURRENT 1998-09-02 Active
William John Truman CONCENTIA CAPITAL LIMITEDDirector 2011-07-22 CURRENT 2011-06-16 Active
William John Truman IDEAL MUSIC MEDIA LIMITEDDirector 2010-12-14 CURRENT 1999-09-21 Active
William John Truman ROLEC LIMITEDDirector 2010-12-14 CURRENT 1991-09-05 Active
William John Truman IMAGESOUND RETAIL MUSIC AND MEDIA LIMITEDDirector 2010-12-14 CURRENT 1997-12-18 Active
William John Truman IDEAL MUSIC COMMUNICATIONS LIMITEDDirector 2010-12-14 CURRENT 2003-01-21 Active
William John Truman MUSICSTYLING.COM LIMITEDDirector 2010-12-14 CURRENT 2004-04-13 Active
William John Truman T.S.C. MUSIC SYSTEMS LIMITEDDirector 2010-12-14 CURRENT 1975-10-16 Active
William John Truman IMAGESOUND LIMITEDDirector 2010-12-14 CURRENT 2000-10-20 Active