Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Imws (Nominees) Limited
- Incorporated
- 22 March 2011 (15 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Adam Peter BakerClaire Louise Buchanan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneCarter LaneLondonEC4V 5AN
Officers 9 active
Officer details are public data from the Companies House register.
Baker, Adam Peter
Director · Appointed 19 December 2025
British
Born September 1980 (46)
Buchanan, Claire Louise
Director · Appointed 19 December 2025
British
Born September 1980 (46)
British
Born May 1974 (52)
Johnson, Martyn
Director · Appointed 19 December 2025
British
Born January 1981 (45)
O'Donnell, Peter Allan
Director · Appointed 19 December 2025
British
Born September 1974 (52)
Osfield, Keri-Ann
Director · Appointed 19 December 2025
British
Born April 1982 (44)
Wilkie, Lynsey
Director · Appointed 19 December 2025
British
Born December 1983 (42)
Robertson, Rachel Katrina
Secretary · Appointed 22 July 2024
Ferguson, Debbie
Director · Appointed 22 July 2024
British
Born May 1981 (45)
Officer history (10 former)
14 August 2026
13 August 2026
19 December 2025
Appointed Wilkie, Lynsey as Director
19 December 2025
Appointed Johnson, Martyn as Director
19 December 2025
Appointed O'Donnell, Peter Allan as Director
19 December 2025
Appointed Osfield, Keri-Ann as Director
19 December 2025
Resigned Stelfox, Clive Frederick as Director
19 December 2025
19 December 2025
19 December 2025
Resigned Hancock, Christopher James as Director
19 December 2025
Appointed Buchanan, Claire Louise as Director
19 December 2025
Appointed Baker, Adam Peter as Director
22 July 2024
Appointed Robertson, Rachel Katrina as Secretary
22 July 2024
Appointed Ferguson, Debbie as Director
22 July 2024
Appointed Hancock, Christopher James as Director
4 May 2022
30 May 2017
Resigned Clough, Yvonne as Secretary
14 December 2015
1 August 2014
Appointed Stelfox, Clive Frederick as Director
18 July 2014
12 July 2013
Appointed Clough, Yvonne as Secretary
1 November 2012
Resigned Mcdonald, Ross Douglas as Director
26 January 2012
30 December 2011
Resigned Mcnally, Ciaran as Secretary
22 March 2011
Appointed Mcnally, Ciaran as Secretary
22 March 2011
22 March 2011
Appointed Mcdonald, Ross Douglas as Director
22 March 2011
22 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07225386
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Imws (Nominees) Limited This company Owns 75–100% of shares
Ian Fleming Publications Ltd Owns 25–50% of shares
Ian Fleming Books Ltd Owns 75–100% of shares
James Bond Enterprises Limited Owns 75–100% of shares
Multrees (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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