INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

Company Number 03067339

Status Active
Incorporated June 12, 1995
Entity Type Ltd
Registered Office

20 Grosvenor Place
London
SW1X 7HN

Nature of Business (SIC)
70229
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 15, 2026
Registry Status Live Synced
Corporate Intelligence Summary

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03067339, this organization has been active since June 1995. Primarily in the 70229 sector, the business maintains its official headquarters at 20 Grosvenor Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 23, 2025
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Accounts
Oct 23, 2025
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Other
Oct 23, 2025
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Other
Oct 23, 2025
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Confirmation Statement
Jul 1, 2025
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Officers
Feb 10, 2025
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Officers
Feb 10, 2025
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Accounts
Dec 22, 2024
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Accounts
Dec 22, 2024
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Other
Dec 22, 2024
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Other
Dec 22, 2024
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Officers
Dec 5, 2024
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Officers
Oct 22, 2024
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Officers
Oct 22, 2024
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Confirmation Statement
Jul 1, 2024
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Persons With Significant Control
Jun 11, 2024
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Persons With Significant Control
Jun 11, 2024
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Officers
Jun 11, 2024
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Officers
Jun 11, 2024
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Officers
Jun 11, 2024
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Confirmation Statement
Mar 11, 2024
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Accounts
Jan 2, 2024
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Accounts
Sep 26, 2023
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Officers
Sep 22, 2023
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Officers
Aug 24, 2023
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Ownership & Significant Control

Significant Controllers
Charis Four Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Marlowe Plc
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Michael William Bright
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Individual Person With Significant Control
Mrs Tina Bright
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
18% over 31 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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