International Management Systems Marketing Limited

Active03067339 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 25 July 2023
British
Born August 1987 (39)
Officer history (15 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
4 November 2024
Resigned Gunson, Andrew Digby as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
22 September 2023
Appointed Gunson, Andrew Digby as Director
25 July 2023
Appointed Dacre, Alexander Peter as Director
25 July 2023
Appointed Bone, Christopher as Secretary
25 July 2023
Appointed Councell, Adam Thomas as Director
25 July 2023
Resigned Bright, Michael William as Director
25 July 2023
Resigned Song, Yan as Secretary
1 October 2016
Resigned Bright, Tina as Secretary
1 October 2016
Appointed Song, Yan as Secretary
5 January 1998
Appointed Bright, Tina as Secretary
5 January 1998
Resigned Livesey, Geoffrey Neil as Secretary
24 June 1997
Resigned Wright, Owen Mortimor as Secretary
23 July 1996
Appointed Livesey, Geoffrey Neil as Secretary
7 March 1996
Appointed Wright, Owen Mortimor as Secretary
7 March 1996
Resigned Horgan, Deborah Ann as Secretary
3 January 1996
Resigned Parfitt, Lucinda Jane as Director
1 December 1995
Resigned Bright, Michael William as Secretary
1 December 1995
Appointed Horgan, Deborah Ann as Secretary
12 June 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 June 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 June 1995
Appointed Bright, Michael William as Secretary
12 June 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1995
Appointed Parfitt, Lucinda Jane as Director
12 June 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1995
Appointed Bright, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15495538
Former controllers (3)
31 May 2024
Ceased Marlowe PLC — Owns 75–100% of shares
25 July 2023
Ceased Michael William Bright — Owns 50–75% of shares
25 July 2023
Ceased Tina Bright — Owns 25–50% of shares

Financials

Net Assets
£3,371,695
up £975,062 (41%)
Cash
£2,020,492
down £283,259 (12%)
Employees
17
no change
Debt Ratio
39%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,005,931 £1,163,156 £2,396,633 £3,371,695
Balance sheet detail
2022202120202019
Fixed Assets£1,260,288£1,210,757£1,550,727£423,421
Current Assets£4,235,891£3,725,539£1,613,061£1,924,108
Debtors£2,215,399£1,320,223£1,117,170£1,267,507
Cash£2,020,492£2,303,751£495,891£656,601
Creditors (< 1 year)£1,942,165£2,347,996£1,758,965£1,335,152
Creditors (> 1 year)£178,834£191,667£241,667£5,617
Net Current Assets£2,293,726£1,377,543(£145,904)£588,956
Net Assets£3,371,695£2,396,633£1,163,156£1,005,931
Shareholder Funds£3,371,695£2,396,633£1,163,156£1,005,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
1 July 2026Confirmation statement with updates1 July 2026
23 October 2025Other filing
23 October 2025Other filing
Show all recent filings

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