Active
Company Information for IMS BIDCO LIMITED
Venture Way, Dunston Technology Park, Chesterfield, S41 8NE,
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Company Registration Number
10069112
Private Limited Company
Active |
Company Name | ||
---|---|---|
IMS BIDCO LIMITED | ||
Legal Registered Office | ||
Venture Way Dunston Technology Park Chesterfield S41 8NE | ||
Previous Names | ||
|
Company Number | 10069112 | |
---|---|---|
Company ID Number | 10069112 | |
Date formed | 2016-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-25 09:07:49 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ROBERT COOK |
||
JOHN ANDREW HAYHURST |
||
DEREK MAPP |
||
WILLIAM JOHN TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FOSTER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-17 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2017-01-31 | CURRENT | 2004-04-13 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2011-06-16 | Active | |
IMS MIDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-17 | Active | |
IMAGESOUND LIMITED | Director | 2017-01-31 | CURRENT | 2000-10-20 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-12 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2016-03-17 | Active | |
MITIE GROUP PLC | Director | 2017-05-09 | CURRENT | 1936-07-16 | Active | |
THE COLLYFOBBLE BREWERY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MAPP KITCHENS & ALE LIMITED | Director | 2015-01-21 | CURRENT | 2014-02-04 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-05 | Active | |
MUZAK (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1998-09-02 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2015-01-01 | CURRENT | 2003-01-21 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2015-01-01 | CURRENT | 2004-04-13 | Active | |
T.S.C. MUSIC SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 1975-10-16 | Active | |
HUNTSWORTH LIMITED | Director | 2014-12-01 | CURRENT | 1983-06-06 | Active | |
ASPIRE ACHIEVE ADVANCE LIMITED | Director | 2014-09-01 | CURRENT | 2009-12-04 | Liquidation | |
INFORMA PLC | Director | 2014-04-10 | CURRENT | 2014-01-24 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
ROJANO'S (PADSTOW) LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
SALMON DEVELOPMENTS LIMITED | Director | 2008-01-22 | CURRENT | 1989-09-19 | Active | |
IMAGESOUND LIMITED | Director | 2004-08-18 | CURRENT | 2000-10-20 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 1998-03-17 | CURRENT | 1997-12-18 | Active | |
MAPP DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MUZAK (UK) LIMITED | Director | 2014-07-22 | CURRENT | 1998-09-02 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2010-12-14 | CURRENT | 1991-09-05 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1997-12-18 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2010-12-14 | CURRENT | 2003-01-21 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2010-12-14 | CURRENT | 2004-04-13 | Active | |
T.S.C. MUSIC SYSTEMS LIMITED | Director | 2010-12-14 | CURRENT | 1975-10-16 | Active | |
IMAGESOUND LIMITED | Director | 2010-12-14 | CURRENT | 2000-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Director's details changed for Sarah Anne Brook on 2023-11-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN | ||
Second filing of director appointment of Sarah Brook | ||
Director's details changed for on | ||
DIRECTOR APPOINTED SARAH BROOK | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HAYHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100691120005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 100691120004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100691120004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Ims Midco Limited as a person with significant control on 2021-01-02 | |
PSC07 | CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT COOK | |
AP01 | DIRECTOR APPOINTED MR MARK FOSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/05/2016 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 960001 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 960001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100691120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100691120002 | |
AP01 | DIRECTOR APPOINTED MR DEREK MAPP | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN | |
TM02 | Termination of appointment of a G Secretarial Limited on 2016-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW HAYHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100691120001 | |
RES15 | CHANGE OF COMPANY NAME 12/04/16 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1397 LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMS BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |