IMS (MOBILE PAYMENTS) LIMITED - HOLDENBY


Company Profile Company Filings

Overview

IMS (MOBILE PAYMENTS) LIMITED is a Private Limited Company from HOLDENBY ENGLAND and has the status: Active.
IMS (MOBILE PAYMENTS) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351088. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

IMS (MOBILE PAYMENTS) LIMITED - HOLDENBY

This company is listed in the following categories:
61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities

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

1, THE STABLEYARD
HOLDENBY
NORTHAMPTONSHIRE
NN6 8DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFOMEDIA SERVICES LIMITED Corporate Director 2017-03-21 CURRENT
MR PAUL TOMLINS Feb 1977 British Director 2014-12-11 CURRENT
MR MARK RICHARD ROBINSON Sep 1981 British Director 2023-02-03 CURRENT
SONMATIE TOMLINS Nov 1947 British Director 2014-12-11 UNTIL 2022-12-28 RESIGNED
MR MICHAEL GRAHAM TOMLINS Mar 1979 British Director 2014-12-11 UNTIL 2021-08-11 RESIGNED
MR SANJAY PARBHU MISTRY Apr 1982 British Director 2014-12-11 UNTIL 2017-03-21 RESIGNED
MR CHARLES HENRY FAIRPO Jun 1968 British Director 2014-12-11 UNTIL 2017-03-21 RESIGNED
MR MICHAEL TOMLINS Secretary 2017-12-21 UNTIL 2021-08-11 RESIGNED
MR CHARLES HENRY FAIRPO Secretary 2014-12-11 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infomedia Services Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOMEDIA SERVICES LIMITED HOLDENBY ENGLAND Active SMALL 62090 - Other information technology service activities
2DAYUK LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
FJORD NETWORK LIMITED MARLOW Dissolved... FULL 70229 - Management consultancy activities other than financial management
PARTYMOB LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
PIXELATIONS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software develop
FJORDNET LIMITED MARLOW Dissolved... FULL 70100 - Activities of head offices
ONE ONLINE LIMITED ELY Active DORMANT 99999 - Dormant Company
CASTAING & CO LIMITED WITCHAM ELY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FONESTARZ MEDIA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
INFOMEDIA TECHNOLOGIES LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
INFOMEDIA LICENSING LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
THE ANGEL BREWERY COMPANY LIMITED ELY Active DORMANT 11050 - Manufacture of beer
HARBOUR BRANDS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
V&A CORPORATE FINANCE LIMITED HOLMFIRTH Dissolved... 70229 - Management consultancy activities other than financial management
INVIEW TECHNOLOGY LIMITED MANCHESTER Dissolved... FULL 60200 - Television programming and broadcasting activities
FJORD (OSH) LIMITED MARLOW Dissolved... FULL 70229 - Management consultancy activities other than financial management
COMPANIONEM LIMITED HOLDENBY ENGLAND Active SMALL 70100 - Activities of head offices
HUMLEY LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
ANGELIC BRANDS LLP ELY Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMS (MOBILE PAYMENTS) LIMITED 2023-09-19 31-12-2022 £1,000 equity
IMS (MOBILE PAYMENTS) LIMITED 2022-10-25 31-12-2021 £1,000 equity
IMS (MOBILE PAYMENTS) LIMITED 2021-10-01 31-12-2020 £1,000 equity
IMS (MOBILE PAYMENTS) LIMITED 2020-12-22 31-12-2019 £1,000 equity
IMS (MOBILE PAYMENTS) LIMITED 2019-09-11 31-12-2018 £1,000 equity
Dormant Company Accounts - IMS (MOBILE PAYMENTS) LIMITED 2018-07-10 31-12-2017 £1,000 equity
Dormant Company Accounts - IMS (MOBILE PAYMENTS) LIMITED 2017-09-30 31-12-2016 £1,000 equity
IMS (Mobile Payments) Limited - Period Ending 2015-10-31 2016-07-26 31-10-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOMEDIA SERVICES LIMITED HOLDENBY ENGLAND Active SMALL 62090 - Other information technology service activities
TRIAD LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MOPROJECTS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation
COMPANIONEM LIMITED HOLDENBY ENGLAND Active SMALL 70100 - Activities of head offices
IMSH LIMITED HOLDENBY ENGLAND Active SMALL 70100 - Activities of head offices