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- HERESY IMS GROUP LIMITED
HERESY IMS GROUP LIMITED
Company is dissolved
General Information
NAME
HERESY IMS GROUP LIMITED
COMPANY NUMBER
02899318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/02/1994
(30 years and 9 months old)
WEBSITE
https://www.csm.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/03/2004
19/10/2015
HERESY IMS GROUP PLC
View all previous names
Previous Names
09/03/2004 19/10/2015 HERESY IMS GROUP PLC
11/05/2000 09/03/2004 AMD GROUP PLC
05/07/1999 11/05/2000 THE AMD GROUP PLC
14/05/1999 05/07/1999 AMD GROUP PLC
04/05/1994 14/05/1999 AMD PLC
17/02/1994 04/05/1994 ADVERTISING MARKETING & COMMUNICATIONS PLC
LONDON
SW1P 1DH
Greencoat House
Francis Street
LONDON
SW1P 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHIME COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
HERESY IMS GROUP LIMITED | Company is dissolved | View Report |
PURE MEDIA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Thomas George Tolliss (927766816) Appointed |
Date: 19/09/2024 | Event: New Board Member Thomas George Tolliss (927766816) Appointed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERESY IMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERESY IMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERESY IMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12316 Past: 424190 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 22 Past: 190 |
View Report |
17/02/1994 - 25/04/2002 (8 years and 2 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Thomas George Tolliss (927766816) Appointed |
Date: 19/09/2024 | Event: New Board Member Thomas George Tolliss (927766816) Appointed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 06/06/2022 | Event: New Board Member Thomas George Tolliss (927766816) Appointed |
Date: 06/06/2022 | Event: David Crowther (918439105) has left the board |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 22/01/2018 | Event: David Crowther (923276432) has left the board |
Date: 22/01/2018 | Event: Fiona Mary Sharp (906645768) has left the board |
Date: 22/01/2018 | Event: New Company Secretary Thomas George Tolliss (924219781) Appointed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Company Secretary David Crowther (923276432) Appointed |
Date: 04/05/2017 | Event: Robert Edward Davison (904544944) has left the board |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 11/01/2016 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: Jessica Boksteijn-Woods (919636114) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Robert Edward Davison (917526331) has left the board |
Date: 06/04/2015 | Event: New Company Secretary Jessica Boksteijn-Woods (919636114) Appointed |
Date: 07/02/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Thomas Tolliss (915651006) has left the board |
Date: 28/01/2013 | Event: New Company Secretary Robert Edward Davison (917526331) Appointed |
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