HERESY IMS GROUP LIMITED

Overview

Company Name	HERESY IMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899318
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1994
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERESY IMS GROUP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is HERESY IMS GROUP LIMITED located?

Registered Office Address	Greencoat House Francis Street SW1P 1DH London England
Undeliverable Registered Office Address	No

What were the previous names of HERESY IMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HERESY IMS GROUP PLC	Mar 09, 2004	Mar 09, 2004
AMD GROUP PLC	May 11, 2000	May 11, 2000
THE AMD GROUP PLC	Apr 25, 2000	Apr 25, 2000
AMD GROUP PLC	May 14, 1999	May 14, 1999
AMD PLC	May 04, 1994	May 04, 1994
ADVERTISING MARKETING & COMMUNICATIONS PLC	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for HERESY IMS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HERESY IMS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2024	Application to strike the company off the register	1 pages	DS01

Mar 27, 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Satisfaction of charge 028993180006 in full	1 pages	MR04

Mar 27, 2024	Satisfaction of charge 028993180005 in full	1 pages	MR04

Feb 16, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Sep 12, 2023	legacy	101 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	2 pages	GUARANTEE2

Mar 06, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 29, 2022	legacy	102 pages	PARENT_ACC

Jun 29, 2022	legacy	3 pages	GUARANTEE2

Jun 29, 2022	legacy	1 pages	AGREEMENT2

Jun 02, 2022	Appointment of Mr Thomas George Tolliss as a director on May 31, 2022	2 pages	AP01

Jun 02, 2022	Termination of appointment of David Crowther as a director on May 31, 2022	1 pages	TM01

Mar 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021	1 pages	AD01

Jul 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Jul 20, 2021	legacy	106 pages	PARENT_ACC

Jul 20, 2021	legacy	3 pages	GUARANTEE2

Jul 20, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HERESY IMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George Francis Street SW1P 1DH London Greencoat House England	Dec 31, 2017		Secretary	Francis Street SW1P 1DH London Greencoat House England				242197810001
TOLLISS, Thomas George Francis Street SW1P 1DH London Greencoat House England	May 31, 2022		Director	Francis Street SW1P 1DH London Greencoat House England	United Kingdom	British	1979-3	277668160001
BOKSTEIJN-WOODS, Jessica Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693	Mar 23, 2015	Jun 24, 2015	Secretary	Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693				196361140001
BOSCHETTO, Ronald 33a Heath Drive NW3 7SB London	Feb 17, 1994	Nov 27, 1997	Secretary	33a Heath Drive NW3 7SB London		American		54002980001
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 01, 2017	Dec 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom				232764320001
DAVISON, Robert Edward Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 23, 2015	Secretary	Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 United Kingdom		British		175263310001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 27, 1997	Dec 20, 2010	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Feb 17, 1994	Feb 17, 1994	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
TOLLISS, Thomas Underhill Road SE22 0PG London 163 United Kingdom	Dec 20, 2010	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom				156510060001
BOSCHETTO, Ronald 33a Heath Drive NW3 7SB London	Feb 17, 1994	Nov 27, 1997	Director	33a Heath Drive NW3 7SB London	England	American	1951-9	54002980001
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	Nov 27, 1997	Oct 08, 2003	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
CRADDOCK, Judith Anne Tillies Farm Forest Green RH5 5RZ Dorking Surrey	Oct 25, 1999	Feb 23, 2001	Director	Tillies Farm Forest Green RH5 5RZ Dorking Surrey		British	1941-10	17013450002
CROWTHER, David 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017	May 31, 2022	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	May 17, 2006	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
FROST, Marguerite Jane 7 Bridgford Street Earlsfield SW18 3TQ London	Jul 31, 2002	May 17, 2006	Director	7 Bridgford Street Earlsfield SW18 3TQ London	United Kingdom	British	1962-3	84078060001
HIGGINS, Peter George The Stables Higham Road, Stanwick NN9 6QE Wellingborough Northamptonshire	Oct 25, 1999	Feb 23, 2001	Director	The Stables Higham Road, Stanwick NN9 6QE Wellingborough Northamptonshire		British	1949-1	67042540001
PERCIVAL, Catherine 7 Sumner Place SW7 3EE London	Feb 17, 1994	Apr 25, 2002	Director	7 Sumner Place SW7 3EE London		British	1959-6	38164590002
ROWORTH-STOKES, Linda Marilyn Fyllsbrook Cottage Rusper Road, Capel RH5 5HG Dorking Surrey	Oct 25, 1999	Feb 23, 2001	Director	Fyllsbrook Cottage Rusper Road, Capel RH5 5HG Dorking Surrey		British	1952-6	67068280001
SATTERTHWAITE, Christopher James Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	May 17, 2006	Sep 19, 2007	Director	Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	England	British	1956-5	45969380003
SHARP, Fiona Mary Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	Sep 19, 2007	Dec 31, 2017	Director	Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	United Kingdom	British	1968-9	66457680002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	Nov 27, 1997	Sep 19, 2007	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	31134280008
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 17, 1994	Feb 17, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 17, 1994	Feb 17, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERESY IMS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Apr 06, 2016

Buckingham Gate

SW1E 6AJ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1983857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HERESY IMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2017 Delivered On Oct 16, 2017	Satisfied
	Brief description All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.
	Transactions Oct 16, 2017Registration of a charge (MR01) Mar 27, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 24, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
	Transactions Dec 24, 2015Registration of a charge (MR01) Mar 27, 2024Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 2012 Delivered On Aug 29, 2012	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 2012Registration of a charge (MG01) Nov 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 14, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Mar 18, 2021Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 15, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1998Registration of a charge (395) Mar 18, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 1994Registration of a charge (395) Nov 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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