HERESY IMS GROUP LIMITED
PO BOX 70693 10A GREENCOAT PLACE, LONDON SW1P 9ZP- Active
- Private Limited Company
- Company No. 02899318
- Last Updated: 01 Mar 2024
Company Profile
HERESY IMS GROUP LIMITED was incorporated on Thursday, February 17, 1994 as a Private Limited Company with registered address in LONDON. HERESY IMS GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 30 years 7 months and 4 days.
| Name | HERESY IMS GROUP LIMITED |
|---|---|
| Company number | 02899318 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chime Communications Limited Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HERESY IMS GROUP LIMITED | 17 Feb 1994 |
| AMD GROUP PLC | 09 Mar 2004 |