Company number SC393047
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 15 ROUND RIDING ROAD, DUMBARTON, G82 2HB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of IMPERA MEDIA LIMITED are www.imperamedia.co.uk, and www.impera-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Impera Media Limited is a Private Limited Company.
The company registration number is SC393047. Impera Media Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Impera Media Limited is 15 Round Riding Road Dumbarton G82 2hb. . DONNELLY, Joseph is a Director of the company. DONNELLY, Martin is a Director of the company. Director DONNELLY, Martin has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
DONNELLY, Martin
Resigned: 01 March 2015
Appointed Date: 07 February 2011
51 years old
Persons With Significant Control
Mr Joseph Donnelly
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Donnelly
Notified on: 7 February 2017
51 years old
Nature of control: Has significant influence or control
IMPERA MEDIA LIMITED Events
19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Nov 2015
Micro company accounts made up to 28 February 2015
30 Nov 2015
Appointment of Mr Martin Donnelly as a director on 1 August 2015
...
... and 7 more events
30 Nov 2013
Total exemption small company accounts made up to 28 February 2013
05 Apr 2013
Annual return made up to 7 February 2013 with full list of shareholders
04 Jan 2013
Total exemption small company accounts made up to 29 February 2012
22 May 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)