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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 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 26 Jul 2023 (2 years 4 months ago)
Previous address was The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX
Telephone
01793421208
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1987
Charis Four Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q A S International Limited
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Deltanet International Limited
Marc Smith and Alexander Peter Dacre are mutual people.
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Cedrec Information Systems Limited
Marc Smith and Alexander Peter Dacre are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Core Stream Ltd
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Vantify Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Bulletproof Cyber Ltd
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£103.87K
Decreased by £1.19M (-92%)
Turnover
£2.66M
Increased by £2.66M (%)
Employees
80
Increased by 17 (+27%)
Total Assets
£6.75M
Decreased by £578.94K (-8%)
Total Liabilities
-£6.25M
Increased by £2.88M (+85%)
Net Assets
£495.64K
Decreased by £3.46M (-87%)
Debt Ratio (%)
93%
Increased by 46.57% (+101%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Mark Andrew Adams Resigned
9 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Andrew Digby Gunson Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Adam Thomas Councell Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
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
Repayment History
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