4IMPRINT GROUP PLC
Overview
| Company Name | 4IMPRINT GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00177991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4IMPRINT GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 4IMPRINT GROUP PLC located?
| Registered Office Address | 25 Southampton Buildings WC2A 1AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4IMPRINT GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BEMROSE CORPORATION PUBLIC LIMITED COMPANY | Nov 23, 1921 | Nov 23, 1921 |
What are the latest accounts for 4IMPRINT GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for 4IMPRINT GROUP PLC?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for 4IMPRINT GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 27, 2025 | 158 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Paul Stephen Moody as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Paul Anthony Forman as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 28, 2024 | 166 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of David John Emmott Seekings as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Michelle Marie Brukwicki as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 30, 2023 | 152 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Charles John Brady as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Interim accounts made up to Jul 01, 2023 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Ms Jasvanti Rabadia Patel on Aug 07, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 147 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 01, 2022 | 140 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Ms Jasvanti Govind Rabadia on Dec 15, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Jasvanti Govind Rabadia as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of 4IMPRINT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Emma | Secretary | Southampton Buildings WC2A 1AL London 25 England | 265636060001 | |||||||
| BEARDSELL, Lindsay Claire | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 229677490001 | |||||
| BRUKWICKI, Michelle Marie | Director | Southampton Buildings WC2A 1AL London 25 England | United States | American | 335318670001 | |||||
| FORMAN, Paul Anthony | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 148283170002 | |||||
| GIBNEY, John Michael | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 65178110002 | |||||
| LYONS-TARR, Kevin | Director | Southampton Buildings WC2A 1AL London 25 England | Winconsin Usa | American | 170145570001 | |||||
| RABADIA PATEL, Jaz | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 286806720003 | |||||
| SOUTHALL, Christina Dawn | Director | Southampton Buildings WC2A 1AL London 25 England | United Kingdom | British | 258270940001 | |||||
| HARRISON, Richard | Secretary | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | 549980003 | ||||||
| SCULL, Andrew James | Secretary | Southampton Buildings WC2A 1AL London 25 England | British | 99150360001 | ||||||
| SEEKINGS, David John Emmott | Secretary | 2411 Newport Court Oshkosh Wisconsin 54904 America | British | 94654400001 | ||||||
| SLATER, Richard Craig Alan | Secretary | Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd | British | 37111560003 | ||||||
| BENNINGTON, Graham James | Director | Ings House The Green Ellerker HU15 2DP Brough East Yorkshire | British | 28380700002 | ||||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | 177741550001 | |||||
| BRADY, Charles John | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 10905520002 | |||||
| BRAMSON, Edward | Director | 68 North Row Flat 16 WIK 7AN London | British | 93563150001 | ||||||
| BRINDLE, Ian | Director | Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | England | British | 1286550001 | |||||
| DAVIES, Gillian | Director | Flat 15 51 Iverna Gardens, Kensington W8 6TP London | England | British | 101918890003 | |||||
| DUNN, David Moncrieff | Director | Longreach 53 Selworthy Road PR8 2HX Southport Merseyside | United Kingdom | British | 934610002 | |||||
| EVANS, Peter James Roderick | Director | Woodstock 45 St Michaels Road L23 7UJ Blundellsands Merseyside | England | British | 86906690001 | |||||
| FORD, Brian Peter | Director | 3 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire | British | 30810910014 | ||||||
| GRAY, Stephen John | Director | Market Place W1W 8AG London 7/8 | England | British | 147134590001 | |||||
| HANWELL, Richard Edwin | Director | Broadwood 26 Church Lane Pannal HG3 1NQ Harrogate North Yorkshire | British | 2494180001 | ||||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | 549980003 | ||||||
| ILIFFE, Robert Peter Richard, Lord | Director | Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | British | 1139220001 | ||||||
| LINDSEY, Andrew Charles | Director | 4 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside | English | 28975600001 | ||||||
| MEYER, Jeffry Carl | Director | 1511 Burning Tree Court Fort Wayne Indiana 468 FOREIGN Usa | American | 40408520001 | ||||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | 513690001 | |||||
| MOODY, Paul Stephen | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 204743390001 | |||||
| NELSON, Richard Allen | Director | 2062 Menominee Drive Oshkosh 54901 Winnebago FOREIGN United States Of America | Amrican | 59036600001 | ||||||
| PEACOCK, Matthew Roy | Director | Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy | Italy | British | 104718150001 | |||||
| POTTER, Michael Nicholas | Director | Hosey Rigge House Hosey Hill TN16 1TA Westerham Kent | British | 47297590002 | ||||||
| POULTER, John William | Director | Harley Street W1G 9PH London 18 Harmount House | England | British | 4333730005 | |||||
| SCULL, Andrew James | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 99150360001 | |||||
| SEEKINGS, David John Emmott | Director | Southampton Buildings WC2A 1AL London 25 England | United States | British | 196390970001 |
What are the latest statements on persons with significant control for 4IMPRINT GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0