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Ims Worldwide Limited LONDON

Founded in 2010, Ims Worldwide, classified under reg no. 07438488 is an active company. Currently registered at Cannon Green 3rd Floor EC4R 0AN, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th September 2012 Ims Worldwide Limited is no longer carrying the name Clearinvention.

The firm has 2 directors, namely Ben F., James C.. Of them, James C. has been with the company the longest, being appointed on 23 January 2017 and Ben F. has been with the company for the least time - from 2 October 2019. As of 6 May 2024, there were 6 ex directors - David B., Christopher E. and others listed below. There were no ex secretaries.

Ims Worldwide Limited Address / Contact

Office Address Cannon Green 3rd Floor
Office Address2 27 Bush Lane
Town London
Post code EC4R 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07438488
Date of Incorporation Fri, 12th Nov 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Ben F.

Position: Director

Appointed: 02 October 2019

James C.

Position: Director

Appointed: 23 January 2017

David B.

Position: Director

Appointed: 01 April 2018

Resigned: 20 August 2019

Christopher E.

Position: Director

Appointed: 01 April 2018

Resigned: 30 September 2023

Peter K.

Position: Director

Appointed: 19 December 2012

Resigned: 23 January 2017

Sarah K.

Position: Director

Appointed: 15 February 2011

Resigned: 23 January 2017

Robert W.

Position: Director

Appointed: 18 November 2010

Resigned: 15 February 2011

Jonathon R.

Position: Director

Appointed: 12 November 2010

Resigned: 18 November 2010

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ims Worldwide Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter K. This PSC owns 50,01-75% shares. The third one is Sarah K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ims Worldwide Holdings Limited

Cannon Green 27 Bush Lane, Blackfriars, London, EC4R 0AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05306132
Notified on 22 January 2017
Nature of control: 75,01-100% shares

Peter K.

Notified on 6 April 2016
Ceased on 22 January 2017
Nature of control: 50,01-75% shares

Sarah K.

Notified on 6 April 2016
Ceased on 22 January 2017
Nature of control: 25-50% shares

Company previous names

Clearinvention September 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand679679
Net Assets Liabilities131 67576 989
Other
Amounts Owed To Group Undertakings Participating Interests879 004933 690
Creditors879 004933 690
Investments Fixed Assets1 010 0001 010 000
Net Current Assets Liabilities679679
Other Investments Other Than Loans1 010 0001 010 000
Total Assets Less Current Liabilities1 010 6791 010 679

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Address change date: 27th November 2023. New Address: Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX. Previous address: Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England
filed on: 27th, November 2023 		Free Download (2 pages)

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