IMPRESS INTERNATIONAL MEDIA LTD.
Overview
| Company Name | IMPRESS INTERNATIONAL MEDIA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207847 |
| Jurisdiction | Scotland |
| 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 IMPRESS INTERNATIONAL MEDIA LTD.?
- Media representation services (73120) / Professional, scientific and technical activities
Where is IMPRESS INTERNATIONAL MEDIA LTD. located?
| Registered Office Address | 126 Oxgangs Road EH10 7AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRESS INTERNATIONAL MEDIA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for IMPRESS INTERNATIONAL MEDIA LTD.?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for IMPRESS INTERNATIONAL MEDIA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ Scotland to 126 Oxgangs Road Edinburgh EH10 7AZ on Mar 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Registered office address changed from The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ Scotland to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on Jul 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from Carrington Kirk Carrington Nr. Gorebridge Midlothian EH23 4LR to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Termination of appointment of Hilary Turnbull as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Carrington Media Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emily Jayne Watson on Jun 08, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hilary Turnbull as a secretary on Jun 18, 2019 | 1 pages | TM02 | ||
Appointment of Mr Michael Joseph O'kane as a secretary on Jun 18, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Appointment of Miss Emily Jayne Watson as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Michael Joseph O'kane as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of George Barrie Sim Turnbull as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of IMPRESS INTERNATIONAL MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KANE, Michael Joseph | Secretary | Oxgangs Road EH10 7AZ Edinburgh 126 Scotland | 259594840001 | |||||||
| O'KANE, Michael Joseph | Director | Oxgangs Road EH10 7AZ Edinburgh 126 Scotland | Scotland | Irish | 249697790001 | |||||
| O'SULLIVAN, Emily Jayne | Director | Carrington Kirk Carrington EH23 4LR Nr. Gorebridge Midlothian | Scotland | British | 249697800002 | |||||
| TURNBULL, Hilary | Secretary | 26 Bonnyrigg Road EH22 3EZ Dalkeith Midlothian | British | 71714900001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| TURNBULL, George Barrie Sim | Director | Roselea 26 Bonnyrigg Road EH22 3EZ Dalkeith Midlothian | Scotland | British | 69155130001 | |||||
| TURNBULL, Hilary | Director | 26 Bonnyrigg Road EH22 3EZ Dalkeith Midlothian | United Kingdom | British | 71714900001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of IMPRESS INTERNATIONAL MEDIA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrington Media Limited | Aug 31, 2018 | Main Street Carrington EH23 4LR Gorebridge Carrington Kirk Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hilary Turnbull | Apr 06, 2016 | Carrington Kirk Carrington EH23 4LR Nr. Gorebridge Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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