Ims Publications Ltd

Proposed for strike-off02078578 Private limited company
Incorporated
28 November 1986 (39 years)
Previously known as
Calvert Studios Limited (until 14 June 2021)
Calvert Photography Limited (until 1 September 1995)
Calvert Holdings Limited (until 3 February 1987)
Industry
Advertising agencies (73110)
Directors
Finbar Gerard Dineen
Owned by
Finbar Gerard Dineen
Accounts type
Unaudited abridged
Region
East of England
Address
Enterprise Way
Enterprise Way
Leighton Buzzard
LU7 4SZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dineen, Finbar Gerard
Director · Appointed 1 July 2021
Irish
Born June 1956 (70)
Officer history (3 former)
1 September 2025
Resigned Calvert, Sandra Rosemary as Secretary
1 September 2025
Resigned Calvert, Kevin David as Director
1 July 2021
Appointed Dineen, Finbar Gerard as Director
25 April 1994
Appointed Calvert, Sandra Rosemary as Secretary
25 April 1994
Resigned Sword, Shirley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Finbar Gerard Dineen
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Irish
Born June 1956 (70)
Former controllers (1)
1 September 2025
Ceased Calvert Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£72,503
Cash
£74,194
Employees
3
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £100 £1,025 £17,670 £4,359 £72,503
Balance sheet detail
202520242023202220212020
Fixed Assets£13,466£16,832
Current Assets£78,439£71,442£104,260£104,439
Debtors£66,949£14,778
Cash£74,194£40,392£37,311£89,661£100£100
Creditors (< 1 year)£15,906£57,801£97,377
Creditors (> 1 year)£22,701
Net Current Assets£62,533£13,641
Net Assets£72,503£4,359£17,670£1,025£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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