IMPRESS MEDIA LIMITED
BATH UK EVENT MANAGEMENT LIMITED

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Company number 03626631
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 1 WALCOT GATE, BATH, BA1 5UG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 4 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of IMPRESS MEDIA LIMITED are www.impressmedia.co.uk, and www.impress-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Impress Media Limited is a Private Limited Company. The company registration number is 03626631. Impress Media Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Impress Media Limited is 1 Walcot Gate Bath Ba1 5ug. . PINNELL, Andrew James is a Director of the company. Secretary CADBURY, Mark Edward has been resigned. Secretary CHAUNT, Louise Sarah has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PAYS, Debra has been resigned. Secretary PINNELL, Andrew James has been resigned. Secretary SIMPSON, Nina has been resigned. Director CADBURY, Mark Edward has been resigned. Director PALMER, Martin Thomas has been resigned. Director PINNELL, Simon Julian has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PINNELL, Andrew James
Appointed Date: 04 September 1998
60 years old

Resigned Directors

Secretary
CADBURY, Mark Edward
Resigned: 29 November 2007
Appointed Date: 27 January 2006
Secretary
CHAUNT, Louise Sarah
Resigned: 31 August 2005
Appointed Date: 10 March 2003
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Secretary
PAYS, Debra
Resigned: 27 January 2006
Appointed Date: 31 August 2005
Secretary
PINNELL, Andrew James
Resigned: 10 March 2003
Appointed Date: 04 September 1998
Secretary
SIMPSON, Nina
Resigned: 15 October 2008
Appointed Date: 29 November 2007
Director
CADBURY, Mark Edward
Resigned: 29 November 2007
Appointed Date: 27 January 2006
61 years old
Director
PALMER, Martin Thomas
Resigned: 31 March 2005
Appointed Date: 10 March 2003
49 years old
Director
PINNELL, Simon Julian
Resigned: 10 March 2003
Appointed Date: 04 September 1998
58 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Andrew James Pinnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPRESS MEDIA LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 78 more events
10 Nov 1999
Ad 04/09/98--------- £ si 98@1=98 £ ic 2/100
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
17 Sep 1998
Registered office changed on 17/09/98 from: 209 luckwell road bristol BS3 3HD
04 Sep 1998
Incorporation

IMPRESS MEDIA LIMITED Charges

14 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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