HERESY IMS GROUP LIMITED

Dissolved London

Advertising agencies

0 employees website.com
Advertising agencies
H

HERESY IMS GROUP LIMITED

Advertising agencies

Founded 17 Feb 1994 Dissolved London, England 0 employees website.com
Advertising agencies

Previous Company Names

HERESY IMS GROUP PLC 9 Mar 2004 — 19 Oct 2015
AMD GROUP PLC 11 May 2000 — 9 Mar 2004
THE AMD GROUP PLC 25 Apr 2000 — 11 May 2000
AMD PLC 4 May 1994 — 14 May 1999
ADVERTISING MARKETING & COMMUNICATIONS PLC 17 Feb 1994 — 4 May 1994
Accounts Submitted 12 Sept 2023
Confirmation Submitted 16 Feb 2024 Next due 22 Feb 2025 15 months overdue
Net assets £0 £909K 2022 year on year
Total assets £0
Total Liabilities £0 £909K 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Greencoat House Francis Street London SW1P 1DH England

Full company profile for HERESY IMS GROUP LIMITED (02899318), a dissolved company based in London, England. Incorporated 17 Feb 1994. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Increased by £909.00k (+100%)

Total Liabilities

N/A

Decreased by £909.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chime Communications Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHIME HOLDCO LIMITED united kingdom
CHIME MIDCO LIMITED united kingdom
CHIME GROUP LIMITED united kingdom
CHIME FINANCE LIMITED united kingdom
HERESY IMS GROUP LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved Voluntary
14 May 2024DissolutionDissolution Voluntary Strike Off Suspended
9 Apr 2024GazetteGazette Notice Voluntary
28 Mar 2024DissolutionDissolution Application Strike Off Company
27 Mar 2024MortgageMortgage Satisfy Charge Full
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

14 May 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

9 Apr 2024 Gazette

Gazette Notice Voluntary

28 Mar 2024 Dissolution

Dissolution Application Strike Off Company

27 Mar 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 14 May 2024

Gazette Notice Voluntary

2 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 28 Mar 2024

Mortgage Satisfy Charge Full

2 years ago on 27 Mar 2024