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International Management Systems Marketing Limited

International Management Systems Marketing Limited is an active company incorporated on 12 June 1995 with the registered office located in London, Greater London. International Management Systems Marketing Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03067339
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX
Telephone
01793421208
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Apr 1975
Director • Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Qas Training Limited
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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IMSM Franchising Ltd
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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IMSM 2 Ltd
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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Worknest (Holdings) Limited
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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IMSM Limited
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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Law At Work Empire Limited
Alexander Peter Dacre, Andrew Digby Gunson, and 3 more are mutual people.
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Deltanet International Limited
Alexander Peter Dacre, Adam Thomas Councell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.3M
Decreased by £721.69K (-36%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 46 (+271%)
Total Assets
£7.33M
Increased by £1.83M (+33%)
Total Liabilities
-£3.38M
Increased by £1.25M (+59%)
Net Assets
£3.95M
Increased by £579.88K (+17%)
Debt Ratio (%)
46%
Increased by 7.43% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Andrew Digby Gunson Resigned
10 Months Ago on 4 Nov 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Adam Thomas Councell Resigned
1 Year 3 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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