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Impress International Media Ltd.

Documents

Total Documents114
Total Pages484

Filing History

2 June 2023Confirmation statement made on 2 June 2023 with no updates
9 January 2023Total exemption full accounts made up to 31 August 2022
2 June 2022Confirmation statement made on 2 June 2022 with no updates
30 March 2022Total exemption full accounts made up to 31 August 2021
7 June 2021Confirmation statement made on 6 June 2021 with updates
7 June 2021Change of details for Carrington Media Limited as a person with significant control on 1 September 2018
31 May 2021Total exemption full accounts made up to 31 August 2020
8 June 2020Director's details changed for Miss Emily Jayne Watson on 8 June 2020
8 June 2020Confirmation statement made on 6 June 2020 with no updates
28 May 2020Total exemption full accounts made up to 31 August 2019
19 June 2019Confirmation statement made on 6 June 2019 with no updates
19 June 2019Termination of appointment of Hilary Turnbull as a secretary on 18 June 2019
18 June 2019Appointment of Mr Michael Joseph O'kane as a secretary on 18 June 2019
28 May 2019Total exemption full accounts made up to 31 August 2018
13 September 2018Appointment of Miss Emily Jayne Watson as a director on 31 August 2018
13 September 2018Termination of appointment of George Barrie Sim Turnbull as a director on 31 August 2018
13 September 2018Appointment of Mr Michael Joseph O'kane as a director on 31 August 2018
12 September 2018Notification of Carrington Media Limited as a person with significant control on 31 August 2018
6 September 2018Cessation of Hilary Turnbull as a person with significant control on 31 August 2018
14 June 2018Confirmation statement made on 6 June 2018 with no updates
29 May 2018Total exemption full accounts made up to 31 August 2017
19 June 2017Confirmation statement made on 6 June 2017 with updates
19 June 2017Confirmation statement made on 6 June 2017 with updates
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
28 May 2014Total exemption small company accounts made up to 31 August 2013
28 May 2014Total exemption small company accounts made up to 31 August 2013
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
1 July 2010Director's details changed for Hilary Turnbull on 6 June 2010
1 July 2010Director's details changed for Hilary Turnbull on 6 June 2010
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Hilary Turnbull on 6 June 2010
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
1 June 2010Total exemption small company accounts made up to 31 August 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
26 June 2009Total exemption small company accounts made up to 31 August 2008
26 June 2009Total exemption small company accounts made up to 31 August 2008
22 June 2009Return made up to 06/06/09; full list of members
22 June 2009Return made up to 06/06/09; full list of members
11 June 2008Total exemption small company accounts made up to 31 August 2007
11 June 2008Total exemption small company accounts made up to 31 August 2007
9 June 2008Return made up to 06/06/08; full list of members
9 June 2008Return made up to 06/06/08; full list of members
7 June 2007Return made up to 06/06/07; full list of members
7 June 2007Return made up to 06/06/07; full list of members
21 May 2007Total exemption small company accounts made up to 31 August 2006
21 May 2007Total exemption small company accounts made up to 31 August 2006
30 August 2006Total exemption small company accounts made up to 31 August 2005
30 August 2006Total exemption small company accounts made up to 31 August 2005
6 June 2006Return made up to 06/06/06; full list of members
6 June 2006Return made up to 06/06/06; full list of members
4 July 2005Return made up to 06/06/05; full list of members
4 July 2005Return made up to 06/06/05; full list of members
28 June 2005Total exemption small company accounts made up to 31 August 2004
28 June 2005Total exemption small company accounts made up to 31 August 2004
19 August 2004Total exemption small company accounts made up to 31 August 2003
19 August 2004Total exemption small company accounts made up to 31 August 2003
5 July 2004Return made up to 06/06/04; full list of members
5 July 2004Return made up to 06/06/04; full list of members
6 September 2003Registered office changed on 06/09/03 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ
6 September 2003Registered office changed on 06/09/03 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ
30 June 2003Total exemption small company accounts made up to 31 August 2002
30 June 2003Total exemption small company accounts made up to 31 August 2002
10 June 2003Return made up to 06/06/03; full list of members
10 June 2003Return made up to 06/06/03; full list of members
21 July 2002Return made up to 06/06/02; full list of members
21 July 2002Return made up to 06/06/02; full list of members
27 March 2002Total exemption small company accounts made up to 31 August 2001
27 March 2002Total exemption small company accounts made up to 31 August 2001
7 June 2001Return made up to 06/06/01; full list of members
7 June 2001Return made up to 06/06/01; full list of members
30 March 2001Accounting reference date extended from 30/06/01 to 31/08/01
30 March 2001Accounting reference date extended from 30/06/01 to 31/08/01
30 August 2000New director appointed
30 August 2000Registered office changed on 30/08/00 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ
30 August 2000New director appointed
30 August 2000New secretary appointed
30 August 2000New director appointed
30 August 2000Registered office changed on 30/08/00 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ
30 August 2000New secretary appointed
30 August 2000New director appointed
8 June 2000Secretary resigned
8 June 2000Director resigned
8 June 2000Secretary resigned
8 June 2000Director resigned
6 June 2000Incorporation
6 June 2000Incorporation
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