IMPRESARIO FESTIVALS PLC
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08304369
Status Active
Incorporation Date 22 November 2012
Company Type Public Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Termination of appointment of Mark Anthony Owen as a director on 26 October 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of IMPRESARIO FESTIVALS PLC are www.impresariofestivals.co.uk, and www.impresario-festivals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Impresario Festivals Plc is a Public Limited Company. The company registration number is 08304369. Impresario Festivals Plc has been working since 22 November 2012. The present status of the company is Active. The registered address of Impresario Festivals Plc is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. BEDFORD, Paul Nicholas is a Director of the company. HEARTFIELD, David Ashley is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary HEARTFIELD, David Ashley has been resigned. Director OWEN, Mark Anthony has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 23 January 2013

Director
BEDFORD, Paul Nicholas
Appointed Date: 23 January 2013
68 years old

Director
HEARTFIELD, David Ashley
Appointed Date: 22 November 2012
67 years old

Director
REID, Duncan Murray
Appointed Date: 28 October 2015
67 years old

Resigned Directors

Secretary
HEARTFIELD, David Ashley
Resigned: 23 January 2013
Appointed Date: 22 November 2012

Director
OWEN, Mark Anthony
Resigned: 26 October 2016
Appointed Date: 22 November 2012
67 years old

IMPRESARIO FESTIVALS PLC Events

22 Mar 2017
Group of companies' accounts made up to 30 September 2016
03 Jan 2017
Termination of appointment of Mark Anthony Owen as a director on 26 October 2016
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Feb 2016
Group of companies' accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101,747.2

...
... and 25 more events
23 Jan 2013
Termination of appointment of David Heartfield as a secretary
23 Jan 2013
Appointment of Sarah Cruickshank as a secretary
23 Jan 2013
Registered office address changed from , Lower Hernes Rotherfield Greys, Henley on Thames, England and Wales, RG9 4NT, United Kingdom on 23 January 2013
23 Jan 2013
Appointment of Mr Paul Nicholas Bedford as a director
22 Nov 2012
Incorporation

IMPRESARIO FESTIVALS PLC Charges

2 September 2015
Charge code 0830 4369 0007
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 June 2014
Charge code 0830 4369 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
18 June 2014
Charge code 0830 4369 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 June 2014
Charge code 0830 4369 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
18 June 2014
Charge code 0830 4369 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: All intellectual property rights, both present and future,…
18 June 2014
Charge code 0830 4369 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 June 2014
Charge code 0830 4369 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: All freehold and leasehold property now vested in or…