This company is commonly known as Impress International Media Ltd.. The company was founded 23 years ago and was given the registration number SC207847. The firm's registered office is in NR. GOREBRIDGE. You can find them at Carrington Kirk, Carrington, Nr. Gorebridge, Midlothian. This company's SIC code is 73120 - Media representation services.
Name | : | IMPRESS INTERNATIONAL MEDIA LTD. |
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Company Number | : | SC207847 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2000 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Carrington Kirk, Carrington, Nr. Gorebridge, Midlothian, EH23 4LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carrington Kirk, Carrington, Nr. Gorebridge, EH23 4LR | Secretary | 18 June 2019 | Active |
Carrington Kirk, Carrington, Nr. Gorebridge, EH23 4LR | Director | 31 August 2018 | Active |
Carrington Kirk, Carrington, Nr. Gorebridge, EH23 4LR | Director | 31 August 2018 | Active |
26 Bonnyrigg Road, Dalkeith, EH22 3EZ | Secretary | 06 June 2000 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 June 2000 | Active |
Roselea 26 Bonnyrigg Road, Dalkeith, EH22 3EZ | Director | 06 June 2000 | Active |
26 Bonnyrigg Road, Dalkeith, EH22 3EZ | Director | 06 June 2000 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 June 2000 | Active |
Carrington Media Limited | ||
Notified on | : | 31 August 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Carrington Kirk, Main Street, Gorebridge, Scotland, EH23 4LR |
Nature of control | : |
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Mrs Hilary Turnbull | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | Carrington Kirk, Nr. Gorebridge, EH23 4LR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Officers | Appoint person director company with name date. | Download |
2018-09-13 | Officers | Appoint person director company with name date. | Download |
2018-09-13 | Officers | Termination director company with name termination date. | Download |
2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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