Ims Publications Ltd

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General information

Name:

Ims Publications Limited

Office Address:

Enterprise Way Enterprise Way LU7 4SZ Leighton Buzzard

Number: 02078578

Incorporation date: 1986-11-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ims Publications Ltd has existed in this business for at least 39 years. Registered under the number 02078578 in 1986, the firm is based at Enterprise Way, Leighton Buzzard LU7 4SZ. The firm has a history in registered name changing. Up till now this firm had two other names. Up to 2021 this firm was run under the name of Calvert Studios and up to that point the official company name was Calvert Photography. The company's classified under the NACE and SIC code 74202 which means Other specialist photography. The business latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2022-12-29.

We have a number of two directors running the company at the moment, including Finbar D. and Kevin C. who have been executing the directors duties since July 2021. In order to support the directors in their duties, this particular company has been utilizing the expertise of Sandra C. as a secretary since 1994.

  • Previous company's names
  • Ims Publications Ltd 2021-06-14
  • Calvert Studios Limited 1995-09-01
  • Calvert Photography Limited 1986-11-28

Financial data based on annual reports

Company staff

Finbar D.

Role: Director

Appointed: 01 July 2021

Latest update: 11 May 2025

Sandra C.

Role: Secretary

Appointed: 25 April 1994

Latest update: 11 May 2025

Kevin C.

Role: Director

Appointed: 29 December 1991

Latest update: 11 May 2025

People with significant control

The companies with significant control over this firm include: Calvert Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ampthill at 5 Doolittle Yard, Froghall Road, MK45 2NW, Bedfordshire and was registered as a PSC under the reg no 01253360.

Calvert Holdings Limited
Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House 01253360
Registration number 01253360
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 December 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2021 (AA)
filed on: 21st, February 2022
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

HQ address,
2014

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

HQ address,
2015

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

HQ address,
2016

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

Accountant/Auditor,
2014 - 2013

Name:

Graham Keeble Partnership Llp

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

Accountant/Auditor,
2016 - 2015

Name:

Gkp (ampthill) Limited

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

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Services (by SIC Code)

  • 74202 : Other specialist photography
38
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