Company NameIMS UK & Co Ltd
Company StatusActive
Company Number04984966
CategoryPrivate Limited Company
Incorporation Date4 December 2003(20 years, 4 months ago)
Previous NameMPH Inter Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichel Palomba
Date of BirthMay 1935 (Born 88 years ago)
NationalityFrench
StatusCurrent
Appointed04 December 2003(same day as company formation)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address1 Rue Saint-James
Neuilly-Sur-Seine
92200
Director NameNadine Palomba
Date of BirthNovember 1948 (Born 75 years ago)
NationalityFrench
StatusCurrent
Appointed04 December 2003(same day as company formation)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address1 Rue Saint-James
Neuilly-Sur-Seine
92200
Director NameSylvia Pauloin Palomba
Date of BirthDecember 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed15 March 2004(3 months, 1 week after company formation)
Appointment Duration20 years
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address48 Rue Jeanne D'Arc
50100
Cherbourg
France
Secretary NamePramex International Ltd (Corporation)
StatusCurrent
Appointed04 December 2003(same day as company formation)
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Telephone020 83989048
Telephone regionLondon

Location

Registered AddressC/O Pramex International Ltd
11 Old Jewry, 8th Floor South
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100k at £1Ims Group Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth£144,925
Cash£191,677
Current Liabilities£355,452

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
9 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
3 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 November 2021Change of details for Sarl Ims Group as a person with significant control on 27 December 2019 (2 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019Change of details for Sarl Ims Group as a person with significant control on 9 December 2019 (2 pages)
9 December 2019Director's details changed for Nadine Palomba on 9 December 2019 (2 pages)
9 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 December 2018Director's details changed for Michel Palomba on 10 December 2018 (2 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
15 December 2017Director's details changed for Sylvia Bousboa on 15 December 2017 (2 pages)
15 December 2017Change of details for Sarl Ims Group as a person with significant control on 1 January 2017 (2 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017Change of details for Sarl Ims Group as a person with significant control on 1 January 2017 (2 pages)
15 December 2017Director's details changed for Sylvia Bousboa on 15 December 2017 (2 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
(6 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
(6 pages)
3 December 2015Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
(6 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100,000
(4 pages)
22 December 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100,000
(4 pages)
22 December 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100,000
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
(6 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
(6 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
(6 pages)
12 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011Director's details changed for Sylvia Bousboa on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Nadine Palomba on 12 December 2011 (2 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011Director's details changed for Michel Palomba on 12 December 2011 (2 pages)
12 December 2011Secretary's details changed for Pramex International Ltd on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Michel Palomba on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Sylvia Bousboa on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Nadine Palomba on 12 December 2011 (2 pages)
12 December 2011Secretary's details changed for Pramex International Ltd on 12 December 2011 (2 pages)
19 October 2011Company name changed mph inter services LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
(3 pages)
19 October 2011Company name changed mph inter services LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
(3 pages)
22 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-20
(1 page)
22 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-20
(1 page)
5 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
(2 pages)
5 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
(2 pages)
5 August 2011Change of name notice (2 pages)
5 August 2011Change of name notice (2 pages)
18 July 2011Full accounts made up to 31 December 2010 (5 pages)
18 July 2011Full accounts made up to 31 December 2010 (5 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Michel Palomba on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Nadine Palomba on 7 December 2010 (2 pages)
5 November 2010Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page)
5 November 2010Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page)
5 November 2010Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
5 November 2010Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page)
5 November 2010Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
5 November 2010Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
5 November 2010Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page)
5 November 2010Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page)
5 November 2010Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page)
4 August 2010Accounts for a small company made up to 31 December 2009 (5 pages)
4 August 2010Accounts for a small company made up to 31 December 2009 (5 pages)
26 May 2010Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hil London EC4R 2YA on 26 May 2010 (1 page)
26 May 2010Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hil London EC4R 2YA on 26 May 2010 (1 page)
25 May 2010Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
25 May 2010Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
25 May 2010Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
22 April 2010Statement of company's objects (2 pages)
22 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 April 2010Statement of company's objects (2 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Nadine Palomba on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Nadine Palomba on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Nadine Palomba on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Michel Palomba on 1 December 2009 (2 pages)
26 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Location of debenture register (1 page)
3 December 2008Registered office changed on 03/12/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hil london EC4R 2YA (1 page)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Registered office changed on 03/12/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hil london EC4R 2YA (1 page)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Location of debenture register (1 page)
16 July 2008Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
16 July 2008Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
15 July 2008Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008 (2 pages)
15 July 2008Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL (1 page)
15 July 2008Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008 (2 pages)
15 July 2008Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL (1 page)
29 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
29 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Registered office changed on 04/12/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
4 December 2007Location of debenture register (1 page)
4 December 2007Location of debenture register (1 page)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Registered office changed on 04/12/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
4 December 2007Location of register of members (1 page)
4 December 2007Location of register of members (1 page)
17 May 2007Accounts for a small company made up to 31 December 2006 (5 pages)
17 May 2007Accounts for a small company made up to 31 December 2006 (5 pages)
25 March 2007Registered office changed on 25/03/07 from: natexis prmex uk LTD capital house 85 king william street EC4N 7BL (1 page)
25 March 2007Registered office changed on 25/03/07 from: natexis prmex uk LTD capital house 85 king william street EC4N 7BL (1 page)
23 January 2007Return made up to 01/12/06; full list of members (7 pages)
23 January 2007Return made up to 01/12/06; full list of members (7 pages)
23 June 2006Accounts for a small company made up to 31 December 2005 (5 pages)
23 June 2006Accounts for a small company made up to 31 December 2005 (5 pages)
1 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/05
(7 pages)
1 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/05
(7 pages)
1 August 2005Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page)
1 August 2005Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page)
23 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
23 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
8 December 2004Return made up to 01/12/04; full list of members (7 pages)
8 December 2004Return made up to 01/12/04; full list of members (7 pages)
19 March 2004New director appointed (1 page)
19 March 2004New director appointed (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003New director appointed (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
4 December 2003Incorporation (14 pages)
4 December 2003Incorporation (14 pages)