HERESY IMS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERESY IMS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERESY IMS GROUP LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERESY IMS GROUP LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERESY IMS GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMD GROUP PLC (until 09/03/2004)
AMD GROUP PLC (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2022-05-31 | CURRENT |
MR CHRISTOPHER JAMES SATTERTHWAITE | May 1956 | British | Director | 2006-05-17 UNTIL 2007-09-19 | RESIGNED |
MISS JESSICA BOKSTEIJN-WOODS | Secretary | 2015-03-23 UNTIL 2015-06-24 | RESIGNED | ||
MR RONALD BOSCHETTO | Sep 1951 | American | Secretary | 1994-02-17 UNTIL 1997-11-27 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
ROBERT EDWARD DAVISON | Secretary | 2013-01-01 UNTIL 2015-03-23 | RESIGNED | ||
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 1997-11-27 UNTIL 2010-12-20 | RESIGNED |
MR THOMAS TOLLISS | Secretary | 2010-12-20 UNTIL 2013-01-01 | RESIGNED | ||
MICHAEL HARRINGTON | British | Nominee Secretary | 1994-02-17 UNTIL 1994-02-17 | RESIGNED | |
PETER GEORGE HIGGINS | Jan 1949 | British | Director | 1999-10-25 UNTIL 2001-02-23 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 1997-11-27 UNTIL 2007-09-19 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 2007-09-19 UNTIL 2017-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1994-02-17 UNTIL 1994-02-17 | RESIGNED | ||
LINDA MARILYN ROWORTH-STOKES | Jun 1952 | British | Director | 1999-10-25 UNTIL 2001-02-23 | RESIGNED |
CATHERINE PERCIVAL | Jun 1959 | British | Director | 1994-02-17 UNTIL 2002-04-25 | RESIGNED |
MRS JUDITH ANNE CRADDOCK | Oct 1941 | British | Director | 1999-10-25 UNTIL 2001-02-23 | RESIGNED |
MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2002-07-31 UNTIL 2006-05-17 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2006-05-17 UNTIL 2017-03-31 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
MR ALAN JOHN CHAMBERLAIN | Mar 1943 | British | Director | 1997-11-27 UNTIL 2003-10-08 | RESIGNED |
MR RONALD BOSCHETTO | Sep 1951 | American | Director | 1994-02-17 UNTIL 1997-11-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-17 UNTIL 1994-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Communications Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |