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Company Information for

IMS TOPCO LIMITED

VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE,
Company Registration Number
10070398
Private Limited Company
Active

Company Overview

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 LIMITED12/04/2016
Filing Information
Company Number 10070398
Company ID Number 10070398
Date formed 2016-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:45:44
Primary Source:Companies House
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Company Officers of IMS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BURROUGHES
 Director 2016-04-29
NEIL ROBERT COOK
 Director 2017-01-31
JOHN ANDREW HAYHURST
 Director 2016-04-12
AXEL JENNEWEIN
 Director 2016-04-29
DEREK MAPP
 Director 2016-04-29
SIMON JOHN PEARSON
 Director 2016-04-29
WILLIAM JOHN TRUMAN
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT COOK TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
NEIL ROBERT COOK MUSICSTYLING.COM LIMITED Director 2017-01-31 CURRENT 2004-04-13 Active
NEIL ROBERT COOK CONCENTIA CAPITAL LIMITED Director 2017-01-31 CURRENT 2011-06-16 Active
NEIL ROBERT COOK IMS MIDCO LIMITED Director 2017-01-31 CURRENT 2016-03-17 Active
NEIL ROBERT COOK IMS BIDCO LIMITED Director 2017-01-31 CURRENT 2016-03-17 Active
NEIL ROBERT COOK IMAGESOUND LIMITED Director 2017-01-31 CURRENT 2000-10-20 Active
JOHN ANDREW HAYHURST IMS MIDCO LIMITED Director 2016-04-12 CURRENT 2016-03-17 Active
JOHN ANDREW HAYHURST IMS BIDCO LIMITED Director 2016-04-12 CURRENT 2016-03-17 Active
AXEL JENNEWEIN MUSICSTYLING.COM LIMITED Director 2012-01-01 CURRENT 2004-04-13 Active
DEREK MAPP MITIE GROUP PLC Director 2017-05-09 CURRENT 1936-07-16 Active
DEREK MAPP THE COLLYFOBBLE BREWERY LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
DEREK MAPP TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
DEREK MAPP IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP MAPP KITCHENS & ALE LIMITED Director 2015-01-21 CURRENT 2014-02-04 Active
DEREK MAPP IDEAL MUSIC MEDIA LIMITED Director 2015-01-01 CURRENT 1999-09-21 Active
DEREK MAPP ROLEC LIMITED Director 2015-01-01 CURRENT 1991-09-05 Active
DEREK MAPP MUZAK (UK) LIMITED Director 2015-01-01 CURRENT 1998-09-02 Active
DEREK MAPP IDEAL MUSIC COMMUNICATIONS LIMITED Director 2015-01-01 CURRENT 2003-01-21 Active
DEREK MAPP MUSICSTYLING.COM LIMITED Director 2015-01-01 CURRENT 2004-04-13 Active
DEREK MAPP T.S.C. MUSIC SYSTEMS LIMITED Director 2015-01-01 CURRENT 1975-10-16 Active
DEREK MAPP HUNTSWORTH LIMITED Director 2014-12-01 CURRENT 1983-06-06 Active
DEREK MAPP ASPIRE ACHIEVE ADVANCE LIMITED Director 2014-09-01 CURRENT 2009-12-04 Liquidation
DEREK MAPP INFORMA PLC Director 2014-04-10 CURRENT 2014-01-24 Active
DEREK MAPP CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
DEREK MAPP ROJANO'S (PADSTOW) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
DEREK MAPP SALMON DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 1989-09-19 Active
DEREK MAPP IMAGESOUND LIMITED Director 2004-08-18 CURRENT 2000-10-20 Active
DEREK MAPP IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 1998-03-17 CURRENT 1997-12-18 Active
DEREK MAPP MAPP DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
SIMON JOHN PEARSON IMAGESOUND LIMITED Director 2015-08-01 CURRENT 2000-10-20 Active
WILLIAM JOHN TRUMAN TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
WILLIAM JOHN TRUMAN IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN MUZAK (UK) LIMITED Director 2014-07-22 CURRENT 1998-09-02 Active
WILLIAM JOHN TRUMAN CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC MEDIA LIMITED Director 2010-12-14 CURRENT 1999-09-21 Active
WILLIAM JOHN TRUMAN ROLEC LIMITED Director 2010-12-14 CURRENT 1991-09-05 Active
WILLIAM JOHN TRUMAN IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 2010-12-14 CURRENT 1997-12-18 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC COMMUNICATIONS LIMITED Director 2010-12-14 CURRENT 2003-01-21 Active
WILLIAM JOHN TRUMAN MUSICSTYLING.COM LIMITED Director 2010-12-14 CURRENT 2004-04-13 Active
WILLIAM JOHN TRUMAN T.S.C. MUSIC SYSTEMS LIMITED Director 2010-12-14 CURRENT 1975-10-16 Active
WILLIAM JOHN TRUMAN IMAGESOUND LIMITED Director 2010-12-14 CURRENT 2000-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-02-05Director's details changed for Sarah Anne Brook on 2023-11-18
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13Change of details for Footco 40 Limited as a person with significant control on 2023-04-12
2023-05-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-04-26Director's details changed for Sarah Brook on 2023-04-06
2023-04-20DIRECTOR APPOINTED SARAH BROOK
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-04-20PSC07CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20PSC02Notification of Footco 40 Limited as a person with significant control on 2022-04-11
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HAYHURST
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100703980004
2022-02-0831/10/17 STATEMENT OF CAPITAL GBP 13540.96
2022-02-08SH0131/10/17 STATEMENT OF CAPITAL GBP 13540.96
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 100703980003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100703980003
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 13140.96
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR NEIL ROBERT COOK
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 13140.96
2016-06-02SH0129/04/16 STATEMENT OF CAPITAL GBP 13140.96
2016-06-01SH02Sub-division of shares on 2016-04-29
2016-05-31SH08Change of share class name or designation
2016-05-27RES12Resolution of varying share rights or name
2016-05-27RES01ADOPT ARTICLES 29/04/2016
2016-05-25CH01Director's details changed for Mr Derek Mapp on 2016-05-25
2016-05-17AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100703980002
2016-05-04AP01DIRECTOR APPOINTED MR PHILIP BURROUGHES
2016-05-04AP01DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2016-05-04AP01DIRECTOR APPOINTED MR AXEL JENNEWEIN
2016-05-04AP01DIRECTOR APPOINTED MR SIMON JOHN PEARSON
2016-05-04AP01DIRECTOR APPOINTED MR DEREK MAPP
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-05-04TM02Termination of appointment of a G Secretarial Limited on 2016-04-12
2016-05-04AP01DIRECTOR APPOINTED JOHN ANDREW HAYHURST
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100703980001
2016-04-12RES15CHANGE OF NAME 12/04/2016
2016-04-12CERTNMCOMPANY NAME CHANGED AGHOCO 1399 LIMITED CERTIFICATE ISSUED ON 12/04/16
2016-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMS TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMS TOPCO LIMITED
Trademarks
We have not found any records of IMS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S41 8NE