OpenCompanies

IMS Publications Ltd

Company number
02078578
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Nov 1986
Nature of business
Advertising agencies

Registered office

Enterprise Way
Enterprise Way
Leighton Buzzard
LU7 4SZ

Previous names

  • Calvert Studios Limited (until 14 Jun 2021)
  • Calvert Photography Limited (until 1 Sep 1995)
  • Calvert Holdings Limited (until 3 Feb 1987)

Officers

NameRoleAppointedResigned
DINEEN, Finbar Gerard Director 1 Jul 2021
CALVERT, Sandra Rosemary Secretary 25 Apr 1994 1 Sep 2025
CALVERT, Kevin David Director - 1 Sep 2025
SWORD, Shirley Secretary - 25 Apr 1994

Control

NameNature of controlNotifiedCeased
Mr Finbar Gerard Dineen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Sep 2025
Calvert Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £72,503 £74,194 7
30 Jun 2024 £4,359 £40,392 7
30 Jun 2023 £17,670 £37,311 8
30 Jun 2022 £1,025 £89,661 1
30 Jun 2021 Dormant £100 £100 -
30 Jun 2020 Dormant £100 £100 -
30 Jun 2019 Dormant £100 £100 -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 -£3,469 - -
30 Jun 2011 -£3,469 - -
30 Jun 2010 -£3,469 £0 -
30 Jun 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -

Connections

Companies at the same address

Data