Having been setup in 2010, Ims Worldwide Ltd has its registered office in London. The companies directors are Eldridge, Christopher, Kennedy, Peter, Kennedy, Sarah Hanley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELDRIDGE, Christopher | 01 April 2018 | - | 1 |
KENNEDY, Peter | 19 December 2012 | 23 January 2017 | 1 |
KENNEDY, Sarah Hanley | 15 February 2011 | 23 January 2017 | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 25 August 2020 | |
GUARANTEE2 - N/A | 25 August 2020 | |
AGREEMENT2 - N/A | 25 August 2020 | |
AA - Annual Accounts | 03 December 2019 | |
PARENT_ACC - N/A | 03 December 2019 | |
CS01 - N/A | 14 November 2019 | |
AP01 - Appointment of director | 16 October 2019 | |
PARENT_ACC - N/A | 01 October 2019 | |
GUARANTEE2 - N/A | 16 September 2019 | |
AGREEMENT2 - N/A | 16 September 2019 | |
TM01 - Termination of appointment of director | 20 August 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
AP01 - Appointment of director | 04 July 2018 | |
AP01 - Appointment of director | 04 July 2018 | |
AD01 - Change of registered office address | 25 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 13 March 2018 | |
CS01 - N/A | 12 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 February 2018 | |
MR04 - N/A | 10 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AD01 - Change of registered office address | 31 August 2017 | |
PSC07 - N/A | 23 August 2017 | |
PSC02 - N/A | 27 July 2017 | |
PSC07 - N/A | 27 July 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AD01 - Change of registered office address | 03 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
CERTNM - Change of name certificate | 13 September 2012 | |
CONNOT - N/A | 13 September 2012 | |
AA - Annual Accounts | 14 August 2012 | |
RESOLUTIONS - N/A | 09 August 2012 | |
SH01 - Return of Allotment of shares | 09 August 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 09 August 2012 | |
AR01 - Annual Return | 11 January 2012 | |
RESOLUTIONS - N/A | 23 February 2011 | |
SH01 - Return of Allotment of shares | 23 February 2011 | |
AP01 - Appointment of director | 23 February 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
AA01 - Change of accounting reference date | 23 February 2011 | |
AD01 - Change of registered office address | 23 February 2011 | |
MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
AP01 - Appointment of director | 19 November 2010 | |
TM01 - Termination of appointment of director | 19 November 2010 | |
AD01 - Change of registered office address | 19 November 2010 | |
NEWINC - New incorporation documents | 12 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 15 February 2011 | Fully Satisfied |
N/A |