IMS WORLDWIDE HOLDINGS LIMITED

Company number 05306132

Date	Type	Description	View / Download
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
21 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(62 pages)
21 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
16 Oct 2019	AP01	Appointment of Mr Ben Felton as a director on 2 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of David Charles Bygrave as a director on 2 October 2019	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
17 Jun 2019	MR04	Satisfaction of charge 053061320004 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 053061320005 in full	(1 page)
08 Mar 2019	MR01	Registration of charge 053061320009, created on 25 February 2019	(14 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
24 Sep 2018	MR01	Registration of charge 053061320008, created on 13 September 2018	(55 pages)
18 Sep 2018	PSC05	Change of details for Interquest Group Plc as a person with significant control on 13 July 2018	(5 pages)
10 Sep 2018	MR01	Registration of charge 053061320006, created on 10 September 2018	(20 pages)
10 Sep 2018	MR01	Registration of charge 053061320007, created on 10 September 2018	(24 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
25 Apr 2018	AD01	Registered office address changed from 160 Fleet Street Blackfriars London EC4A 2DQ England to Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN on 25 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Chris Eldridge as a director on 4 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of James Constable as a person with significant control on 4 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr David Charles Bygrave as a director on 4 April 2018	(2 pages)
16 Apr 2018	PSC02	Notification of Interquest Group Plc as a person with significant control on 4 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Christopher Paul Ledbury as a director on 4 April 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
04 Oct 2017	MR01	Registration of charge 053061320005, created on 25 September 2017	(13 pages)

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