International Management Systems Marketing Limited
Company Profile
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SmallInternational Management Systems Marketing Limited
03067339•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
12/06/1995
Company Age
30 years
Directors
5
Employees
80
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
International Management Systems Marketing Limited (03067339) is a private limited with share capital incorporated on 12/06/1995 (30 years old) and registered in london, SW1X7HN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Imsm (international management systems marketing) are leading iso specialists, operating on a fixed fee and trouble free basis. imsm are recognised as industry leaders, serving an international client base.imsm have been awarded recognised for excellence 5*, as a result of on-going commitment to bus...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 12/06/1995
SW1X7HN
80 employees
Financial Overview
Total Assets
£6.75M
Liabilities
£6.25M
Net Assets
£495.6K
Turnover
£2.66M
Cash
£103.9K
Key Metrics
80
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Mortgage
Date:11-06-2003
Legacy
Category:Accounts
Date:19-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Mortgage
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Annual Return
Date:24-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
4 Floor, Holbrook House, Station Road, Swindon, Wiltshire, SN11HH
40 High Street, Malmesbury, Wiltshire, SN169AT
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