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IMPRESARIO FESTIVALS PLC

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IMPRESARIO FESTIVALS PLC

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Key Data

Status

Dissolved

Company No.

08304369

Incorporation date

22/11/2012

Size

Group

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

81 Station Road, Marlow SL7 1NSCopy
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Latest events (Record since 22/11/2012)
dot icon05/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/11/2020
Return of final meeting in a members' voluntary winding up
View PDF (26 pages)
dot icon08/11/2019
Liquidators' statement of receipts and payments to 2019-09-06
View PDF (16 pages)
dot icon19/07/2019
Liquidators' statement of receipts and payments to 2018-09-06
View PDF (17 pages)
dot icon14/12/2017
Satisfaction of charge 083043690001 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690003 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690002 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690006 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690007 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690004 in full
View PDF (1 pages)
dot icon14/12/2017
Satisfaction of charge 083043690005 in full
View PDF (1 pages)
dot icon29/09/2017
Registered office address changed from 15 Golden Square London W1F 9JG to 81 Station Road Marlow SL7 1NS on 2017-09-29
View PDF (2 pages)
dot icon27/09/2017
Declaration of solvency
View PDF (5 pages)
dot icon27/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2017
Resolutions
View PDF (1 pages)
dot icon11/05/2017
Second filing of the annual return made up to 2014-10-31
View PDF (23 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2014-04-16
View PDF (5 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2014-04-04
View PDF (5 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon22/03/2017
Group of companies' accounts made up to 2016-09-30
View PDF (38 pages)
dot icon03/01/2017
Termination of appointment of Mark Anthony Owen as a director on 2016-10-26
View PDF (1 pages)
dot icon12/12/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (8 pages)
dot icon08/02/2016
Group of companies' accounts made up to 2015-09-30
View PDF (35 pages)
dot icon23/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (29 pages)
dot icon11/11/2015
Appointment of Mr Duncan Murray Reid as a director on 2015-10-28
View PDF (2 pages)
dot icon02/09/2015
Registration of charge 083043690007, created on 2015-09-02
View PDF (8 pages)
dot icon30/04/2015
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
View PDF (1 pages)
dot icon23/01/2015
Group of companies' accounts made up to 2014-09-30
View PDF (35 pages)
dot icon02/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (13 pages)
dot icon02/07/2014
Registration of charge 083043690006
View PDF (20 pages)
dot icon24/06/2014
Registration of charge 083043690004
View PDF (11 pages)
dot icon24/06/2014
Registration of charge 083043690005
View PDF (12 pages)
dot icon18/06/2014
Registration of charge 083043690001
View PDF (13 pages)
dot icon18/06/2014
Registration of charge 083043690002
View PDF (8 pages)
dot icon18/06/2014
Registration of charge 083043690003
View PDF (16 pages)
dot icon03/01/2014
Full accounts made up to 2013-09-30
View PDF (26 pages)
dot icon25/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (12 pages)
dot icon19/11/2013
Director's details changed for Mr Paul Nicholas Bedford on 2013-10-30
View PDF (2 pages)
dot icon11/09/2013
Secretary's details changed for Sarah Cruickshank on 2013-08-01
View PDF (2 pages)
dot icon17/07/2013
Current accounting period shortened from 2013-11-30 to 2013-09-30
View PDF (1 pages)
dot icon06/06/2013
Statement of capital on 2013-03-22
View PDF (5 pages)
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-04-03
View PDF (4 pages)
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-22
View PDF (4 pages)
dot icon02/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon06/02/2013
Resolutions
View PDF (1 pages)
dot icon24/01/2013
Commence business and borrow
View PDF (1 pages)
dot icon24/01/2013
Trading certificate for a public company
View PDF (3 pages)
dot icon23/01/2013
Termination of appointment of David Heartfield as a secretary
View PDF (1 pages)
dot icon23/01/2013
Statement of capital following an allotment of shares on 2013-01-23
View PDF (3 pages)
dot icon23/01/2013
Appointment of Sarah Cruickshank as a secretary
View PDF (1 pages)
dot icon23/01/2013
Registered office address changed from , Lower Hernes Rotherfield Greys, Henley on Thames, England and Wales, RG9 4NT, United Kingdom on 2013-01-23
View PDF (1 pages)
dot icon23/01/2013
Appointment of Mr Paul Nicholas Bedford as a director
View PDF (2 pages)
dot icon22/11/2012
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
28/10/2015 - Present
574
Bedford, Paul Nicholas
Director
23/01/2013 - Present
70
Owen, Mark Anthony
Director
22/11/2012 - 26/10/2016
4
Heartfield, David Ashley
Director
22/11/2012 - Present
10
Cruickshank, Sarah
Secretary
23/01/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPRESARIO FESTIVALS PLC

IMPRESARIO FESTIVALS PLC is an(a) Dissolved company incorporated on 22/11/2012 with the registered office located at 81 Station Road, Marlow SL7 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPRESARIO FESTIVALS PLC?

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IMPRESARIO FESTIVALS PLC is currently Dissolved. It was registered on 22/11/2012 and dissolved on 05/02/2021.

Where is IMPRESARIO FESTIVALS PLC located?

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IMPRESARIO FESTIVALS PLC is registered at 81 Station Road, Marlow SL7 1NS.

What does IMPRESARIO FESTIVALS PLC do?

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IMPRESARIO FESTIVALS PLC operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for IMPRESARIO FESTIVALS PLC?

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The latest filing was on 05/02/2021: Final Gazette dissolved following liquidation.