IMPRESS BRAND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04805888

Incorporation date

19/06/2003

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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31/03/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

22/09/2015

Registered office address changed from Kings House 36 37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

03/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

04/01/2015

Appointment of Mr Michael Richard Pratt as a director on 2014-12-15

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (14 pages)

18/12/2014

Termination of appointment of Christopher George Powell as a director on 2014-12-15

View PDF (1 pages)

18/12/2014

Appointment of Mr Satpal Singh Dhaiwal as a director on 2014-12-15

View PDF (2 pages)

18/12/2014

Appointment of Mr Richard David Thomas as a director on 2014-12-15

View PDF (2 pages)

18/12/2014

Appointment of Mr Eric Watkins as a secretary on 2014-12-15

View PDF (2 pages)

18/12/2014

Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Kings House 36 37 King Street London EC2V 8BB on 2014-12-19

View PDF (1 pages)

17/12/2014

Current accounting period shortened from 2015-10-31 to 2015-04-30

View PDF (1 pages)

10/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/11/2014

Termination of appointment of Caroline Clay as a secretary on 2014-11-04

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

08/07/2014

Secretary's details changed for Caroline Clay on 2014-03-31

View PDF (1 pages)

08/07/2014

Termination of appointment of Graham Clay as a director

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

07/11/2011

Appointment of Mr Christopher George Powell as a director

View PDF (2 pages)

25/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

18/07/2011

Director's details changed for Graham Clay on 2011-05-24

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Secretary's details changed for Caroline Clay on 2010-11-01

View PDF (2 pages)

24/11/2010

Secretary's details changed for Caroline Clay on 2010-11-01

View PDF (2 pages)

24/11/2010

Director's details changed for Graham Clay on 2010-11-01

View PDF (2 pages)

24/11/2010

Director's details changed for Graham Clay on 2010-11-01

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

03/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

15/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

17/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

27/11/2006

Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB

View PDF (1 pages)

08/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

13/02/2005

Registered office changed on 14/02/05 from: 43 cloverdale shelf halifax west yorkshire HX3 7RP

View PDF (1 pages)

12/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

11/03/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Certificate of change of name

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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

Person	Title	Period	Connections
Powell, Christopher George	Director	07/11/2011 - 14/12/2014	19
Pratt, Michael Richard	Director	14/12/2014 - Present	48
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 19/06/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/06/2003 - 19/06/2003	12820
Clay, Graham Christopher	Director	14/01/2004 - 30/04/2014	7

Persons with Significant Control

No PSC data available.

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Description

About IMPRESS BRAND MANAGEMENT LIMITED

IMPRESS BRAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 100 Cheapside, London EC2V 6DT. 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 IMPRESS BRAND MANAGEMENT LIMITED?

IMPRESS BRAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 27/06/2016.

Where is IMPRESS BRAND MANAGEMENT LIMITED located?

IMPRESS BRAND MANAGEMENT LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does IMPRESS BRAND MANAGEMENT LIMITED do?

IMPRESS BRAND MANAGEMENT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for IMPRESS BRAND MANAGEMENT LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.