IL

IMET (21) LIMITED

Active

Company number 00048760

London, United Kingdom · Incorporated 14 July 1896

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS GLOVER & CO.,LIMITED · 14 July 1896 – 22 March 1993

Company overview

IMET (21) LIMITED is an active private limited company incorporated on 14 July 1896 and registered in England and Wales. It changed its name from THOMAS GLOVER & CO.,LIMITED on 14 July 1896. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Vrl Recordings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MUIR, Boyd Johnston (appointed 28 September 2012), BARKER, Adam Martin (appointed 13 February 2015), SHARPE, David Richard James (appointed 13 February 2015) and COX, Philip Alexander (appointed 1 April 2024). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 15 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. Companies House holds 197 filings for this company, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • VRL RECORDINGS (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VRL RECORDINGS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CP
COX, Philip Alexander
Director
1 April 2024
BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
29 May 1998
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
CM
COX, Melanie Rachel
Director · Resigned
20 July 1994
WR
WALTER, Roger James
Director · Resigned
20 July 1994
GG
GITTER, Geoffrey
Director · Resigned
20 July 1994
TC
TANKARD, Christopher Richard
Director · Resigned
31 July 1993
JH
JONES, Howard Lee
Director · Resigned
25 March 1993
MP
MOUNT, Peter William
Director · Resigned
31 March 1992
RW
RAINFORTH, Warren Leonard
Director · Resigned
—
WE
WAREHAM, Edward Stanley
Director · Resigned
—

Persons with significant control

PS
Vrl Recordings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Resolution
Resolution
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Legacy
Capital
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 December 2010 View
Change Sail Address Company With Old Address
Address
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company
Officers
21 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
5 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Address
1 June 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
12 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Dormant
Accounts
12 October 1995 View
Resolution
Resolution
20 September 1995 View
Memorandum Articles
Incorporation
20 September 1995 View
Resolution
Resolution
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Dormant
Accounts
8 December 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Address
29 July 1994 View
Legacy
Address
24 March 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
19 March 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Dormant
Accounts
14 December 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Dormant
Accounts
23 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Annual Return
19 December 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Dormant
Accounts
20 December 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Dormant
Accounts
20 December 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Dormant
Accounts
6 January 1989 View
Legacy
Address
22 September 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Annual Return
18 December 1987 View
Accounts With Made Up Date
Accounts
18 December 1987 View
Legacy
Annual Return
8 January 1987 View
Accounts With Accounts Type Dormant
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
7 May 1986 View
Incorporation Company
Incorporation
14 July 1896 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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