INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

Key Data

Status

Active

Company No.

03067339

Incorporation date

12/06/1995

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

05/12/2024

Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04

View PDF (1 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Marlowe Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

02/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/09/2023

Appointment of Mr Andrew Digby Gunson as a director on 2023-09-22

View PDF (2 pages)

24/08/2023

Secretary's details changed for Mr Chris Bone on 2023-07-25

View PDF (1 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

16/08/2023

Director's details changed for Mr Alex Peter Darce on 2023-08-15

View PDF (2 pages)

26/07/2023

Registered office address changed from The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX to 20 Grosvenor Place London SW1X 7HN on 2023-07-26

View PDF (1 pages)

26/07/2023

Cessation of Michael William Bright as a person with significant control on 2023-07-25

View PDF (1 pages)

26/07/2023

Cessation of Tina Bright as a person with significant control on 2023-07-25

View PDF (1 pages)

26/07/2023

Termination of appointment of Yan Song as a secretary on 2023-07-25

View PDF (1 pages)

26/07/2023

Termination of appointment of Michael William Bright as a director on 2023-07-25

View PDF (1 pages)

26/07/2023

Appointment of Mr Adam Thomas Councell as a director on 2023-07-25

View PDF (2 pages)

26/07/2023

Appointment of Mr Alex Peter Darce as a director on 2023-07-25

View PDF (2 pages)

26/07/2023

Appointment of Mr Chris Bone as a secretary on 2023-07-25

View PDF (2 pages)

26/07/2023

Notification of Marlowe Plc as a person with significant control on 2023-07-25

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

20/04/2023

Satisfaction of charge 030673390004 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
2.40M
-
0.00
2.30M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED?

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED is currently Active. It was registered on 12/06/1995 .

Where is INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED located?

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED do?

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED?

The latest filing was on 23/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.