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Company Information for IMPRESS INTERNATIONAL MEDIA LTD.
Carrington Kirk, Carrington, Nr. Gorebridge, MIDLOTHIAN, EH23 4LR,
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Company Registration Number
 SC207847 Private Limited Company
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Company Overview
About Impress International Media Ltd.
IMPRESS INTERNATIONAL MEDIA LTD. was founded on 2000-06-06 and has its registered office in Nr. Gorebridge. The organisation's status is listed as "Active". Impress International Media Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IMPRESS INTERNATIONAL MEDIA LTD. | |
| Legal Registered Office | |
| Carrington Kirk Carrington Nr. Gorebridge MIDLOTHIAN EH23 4LR Other companies in EH23 | |
Filing Information
| Company Number | SC207847 | |
|---|---|---|
| Company ID Number | SC207847 | |
| Date formed | 2000-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-06-02 | |
| Return next due | 2024-06-16 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB556488301 |
| Last Datalog update: | 2024-05-29 17:08:53 |
| Companies House |
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Company Officers of IMPRESS INTERNATIONAL MEDIA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY TURNBULL |
||
GEORGE BARRIE SIM TURNBULL |
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HILARY TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| 3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE LONDON LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-13 | Dissolved 2014-12-30 | |
| JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| 3D (PROJECT MANAGEMENT) LIMITED | Director | 2005-04-29 | CURRENT | 1997-02-21 | Dissolved 2015-01-09 | |
| 3D (GROUP) LIMITED | Director | 2005-04-29 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
| 3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
| 3D (GLASGOW) LIMITED | Director | 2000-03-27 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
| 3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR HILARY TURNBULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
| PSC05 | Change of details for Carrington Media Limited as a person with significant control on 2018-09-01 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Emily Jayne Watson on 2020-06-08 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Hilary Turnbull on 2019-06-18 | |
| AP03 | Appointment of Mr Michael Joseph O'kane as company secretary on 2019-06-18 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRIE SIM TURNBULL | |
| PSC02 | Notification of Carrington Media Limited as a person with significant control on 2018-08-31 | |
| PSC07 | CESSATION OF HILARY TURNBULL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY TURNBULL / 06/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 26 BONNYRIGG ROAD DALKEITH MIDLOTHIAN EH22 3EZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 26 BONNYRIGG ROAD DALKEITH MIDLOTHIAN EH22 3EZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to IMPRESS INTERNATIONAL MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMPRESS INTERNATIONAL MEDIA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPRESS INTERNATIONAL MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 8 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 28,537 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 2,332 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPRESS INTERNATIONAL MEDIA LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 112,818 |
| Current Assets | 2011-09-01 | £ 184,936 |
| Debtors | 2011-09-01 | £ 72,118 |
| Fixed Assets | 2011-09-01 | £ 19,278 |
| Shareholder Funds | 2011-09-01 | £ 173,345 |
| Tangible Fixed Assets | 2011-09-01 | £ 19,278 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPRESS INTERNATIONAL MEDIA LTD. registering or being granted any patents Domain Names
We do not have the domain name information for IMPRESS INTERNATIONAL MEDIA LTD.
Income
Government Income
We have not found government income sources for IMPRESS INTERNATIONAL MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as IMPRESS INTERNATIONAL MEDIA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPRESS INTERNATIONAL MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPRESS INTERNATIONAL MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPRESS INTERNATIONAL MEDIA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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