Introduction
Watch Company
I
IMS EURO MIDCO 1 LIMITED
IMS EURO MIDCO 1 LIMITED is an active company incorporated on 9 April 2025 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMS EURO MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16376156
LTD Company
Age
N/A Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 9 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Europa Business Park Bird Hall Lane Cheadle Heath Stockport, SK3 0XA,
Previous Addresses
1 Southampton Street London WC2R 0LR United Kingdom
From: 9 April 2025To: 7 May 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, Michael Stephen
ActiveBird Hall Lane, StockportSK3 0XA
Born April 1973
Director
Appointed 23 Apr 2025
BROWN, Michael Stephen
Bird Hall Lane, StockportSK3 0XA
Born April 1973
Director
23 Apr 2025
Active
COLCLOUGH, David James
ActiveBird Hall Lane, StockportSK3 0XA
Born June 1971
Director
Appointed 09 Apr 2025
COLCLOUGH, David James
Bird Hall Lane, StockportSK3 0XA
Born June 1971
Director
09 Apr 2025
Active
COLLARD, Samuel William Peter
ActiveBird Hall Lane, StockportSK3 0XA
Born September 1973
Director
Appointed 23 Apr 2025
COLLARD, Samuel William Peter
Bird Hall Lane, StockportSK3 0XA
Born September 1973
Director
23 Apr 2025
Active
MURRAY, Bruce Alistair Ian
ActiveBird Hall Lane, StockportSK3 0XA
Born March 1974
Director
Appointed 23 Apr 2025
MURRAY, Bruce Alistair Ian
Bird Hall Lane, StockportSK3 0XA
Born March 1974
Director
23 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ims Euro Topco Limited
ActiveCheadle Heath, StockportSK3 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Ims Euro Topco Limited
Cheadle Heath, StockportSK3 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025