HERESY IMS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HERESY IMS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERESY IMS GROUP LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HERESY IMS GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMD GROUP PLC (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 CURRENT
MR THOMAS GEORGE TOLLISS Mar 1979 British Director 2022-05-31 CURRENT
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2006-05-17 UNTIL 2007-09-19 RESIGNED
MISS JESSICA BOKSTEIJN-WOODS Secretary 2015-03-23 UNTIL 2015-06-24 RESIGNED
MR RONALD BOSCHETTO Sep 1951 American Secretary 1994-02-17 UNTIL 1997-11-27 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
ROBERT EDWARD DAVISON Secretary 2013-01-01 UNTIL 2015-03-23 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 1997-11-27 UNTIL 2010-12-20 RESIGNED
MR THOMAS TOLLISS Secretary 2010-12-20 UNTIL 2013-01-01 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1994-02-17 UNTIL 1994-02-17 RESIGNED
PETER GEORGE HIGGINS Jan 1949 British Director 1999-10-25 UNTIL 2001-02-23 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 1997-11-27 UNTIL 2007-09-19 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2007-09-19 UNTIL 2017-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1994-02-17 UNTIL 1994-02-17 RESIGNED
LINDA MARILYN ROWORTH-STOKES Jun 1952 British Director 1999-10-25 UNTIL 2001-02-23 RESIGNED
CATHERINE PERCIVAL Jun 1959 British Director 1994-02-17 UNTIL 2002-04-25 RESIGNED
MRS JUDITH ANNE CRADDOCK Oct 1941 British Director 1999-10-25 UNTIL 2001-02-23 RESIGNED
MS MARGUERITE JANE FROST Mar 1962 British Director 2002-07-31 UNTIL 2006-05-17 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2006-05-17 UNTIL 2017-03-31 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2017-12-31 UNTIL 2022-05-31 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 1997-11-27 UNTIL 2003-10-08 RESIGNED
MR RONALD BOSCHETTO Sep 1951 American Director 1994-02-17 UNTIL 1997-11-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-02-17 UNTIL 1994-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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