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IMS (Mobile Payments) Limited

IMS (Mobile Payments) Limited is an active company incorporated on 11 December 2014 with the registered office located in Northampton, Northamptonshire. IMS (Mobile Payments) Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09351088
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1, The Stableyard
Holdenby House
Holdenby
Northamptonshire
NN6 8DJ
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 7 Premier Court Moulton Park Northampton Northamptonshire NN3 6LF
Telephone
01604 498900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Infomedia Services Limited
Mark Richard Robinson and IMSH Limited are mutual people.
Active
Companionem Limited
Mark Richard Robinson and IMSH Limited are mutual people.
Active
IMSH Limited
Mark Richard Robinson is a mutual person.
Active
Tomlins Surgical Ltd
Paul John Tomlins is a mutual person.
Active
Roar Digital Services Ltd
Mark Richard Robinson is a mutual person.
Active
DCB-Is Limited
IMSH Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Infomedia Services Limited Resigned
10 Days Ago on 28 Oct 2025
Imsh Limited Appointed
10 Days Ago on 28 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Mark Richard Robinson Appointed
2 Years 9 Months Ago on 3 Feb 2023
Sonmatie Tomlins Resigned
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Resolutions
Submitted on 30 Oct 2025
Termination of appointment of Infomedia Services Limited as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Imsh Limited as a director on 28 October 2025
Submitted on 28 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 093510880002, created on 27 September 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Mark Richard Robinson as a director on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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