IMSM FRANCHISING LTD
Overview
| Company Name | IMSM FRANCHISING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08581150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMSM FRANCHISING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMSM FRANCHISING LTD located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMSM FRANCHISING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMSM FRANCHISING LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for IMSM FRANCHISING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew Digby Gunson as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Andrew Digby Gunson as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Chris Bone on Jul 25, 2023 | 1 pages | CH03 | ||
Change of details for Imsm Holdings Limited as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Alex Peter Darce on Aug 15, 2023 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of IMSM FRANCHISING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328501340001 | |||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| SMITH, Marc | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 332148170001 | |||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 311748660002 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640002 | |||||
| BRIGHT, Michael William | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 41925110009 | |||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||
| GUNSON, Andrew Digby | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 221094710001 |
Who are the persons with significant control of IMSM FRANCHISING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imsm Holdings Limited | Jul 20, 2023 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Bright | Apr 06, 2016 | Oxford Street SN16 9AX Malmesbury The Gig House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0