IF

IMSM FRANCHISING LTD

Active

Company number 08581150

London, England · Incorporated 24 June 2013

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

IMSM FRANCHISING LTD is an active private limited company incorporated on 24 June 2013 and registered in England and Wales. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Imsm Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DACRE, Alexander Peter (appointed 25 July 2023) and SMITH, Marc James (appointed 10 February 2025). BINGHAM, Christopher James serves as company secretary (appointed 2 September 2026). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 11 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 63 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • IMSM HOLDINGS LIMITED (100.0%)
  • MICHAEL WILLIAM BRIGHT (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMSM HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
MICHAEL WILLIAM BRIGHT ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

BC
BINGHAM, Christopher James
Secretary
2 September 2026
SM
SMITH, Marc James
Director
10 February 2025
DA
DACRE, Alexander Peter
Director
25 July 2023
DC
DIDDAMS, Christopher
Secretary · Resigned
2 September 2024
AM
ADAMS, Mark Andrew
Director · Resigned
31 May 2024
GA
GUNSON, Andrew Digby
Director · Resigned
22 September 2023
CA
COUNCELL, Adam Thomas
Director · Resigned
25 July 2023
BC
BONE, Christopher
Secretary · Resigned
25 July 2023
BM
BRIGHT, Michael William
Director · Resigned
24 June 2013

Persons with significant control

PS
Imsm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2023
PS
Imsm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Change Person Secretary Company With Change Date
Officers
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Memorandum Articles
Incorporation
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2015 View
Gazette Filings Brought Up To Date
Gazette
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Gazette Notice Compulsory
Gazette
21 October 2014 View
Incorporation Company
Incorporation
24 June 2013 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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