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IMP EVENT MANAGEMENT LIMITED

IMP EVENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMP EVENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08411669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMP EVENT MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is IMP EVENT MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMP EVENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IMP EVENT MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025

    What are the latest filings for IMP EVENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 459,162
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jessica Elin Denise Johnsson Luethy on May 15, 2022

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Fredrik Alf Johnsson as a person with significant control on Aug 05, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jessica Elin Denise Johnsson Luethy on Jun 17, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of IMP EVENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    JOHNSSON LUETHY, Jessica Elin Denise
    25
    Binningen 4102
    Im Kugelfang
    Switzerland
    		Director
    25
    Binningen 4102
    Im Kugelfang
    Switzerland
    		SwitzerlandSwedish210532570003
    VANONI, Yveline Marie Jeanne Marcelle
    Avenue Paul Doumer
    La Valcuviana
    06240 Beausoleil
    20
    France
    		Director
    Avenue Paul Doumer
    La Valcuviana
    06240 Beausoleil
    20
    France
    		FranceFrench177078830001
    PALMER, Martin William Gordon
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritish55999620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMP EVENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fredrik Alf Johnsson
    25 Boulevard Albert 1er
    MC 98000 Monaco
    Les Caravelles
    Monaco
    		Apr 06, 2016
    25 Boulevard Albert 1er
    MC 98000 Monaco
    Les Caravelles
    Monaco
    		No
    Nationality: Swedish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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