| Company Name | Imp Media Limited |
|---|---|
| Directors | Tony Cuthbertson and Mark Hird |
| Company Status | Active |
| Company Number | 05958961 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Tony Cuthbertson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Park Row Leeds LS1 5HD |
| Director Name | Mark Hird |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Row Leeds LS1 5HD |
| Secretary Name | Joanna Hird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Park Row Leeds LS1 5HD |
Contact
| Website | impmedia.co.uk |
|---|
Location
| Registered Address | 7 Park Row Leeds LS1 5HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mark Hird 50.00% Ordinary |
|---|---|
| 500 at £1 | Tony Cuthbertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £890,721 |
| Cash | £640,837 |
| Current Liabilities | £273,421 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Registered office address changed from 3 Newlay Lane, Horsforth Leeds West Yorkshire LS18 4LE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 3 Newlay Lane, Horsforth Leeds West Yorkshire LS18 4LE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 3 Newlay Lane, Horsforth Leeds West Yorkshire LS18 4LE on 3 February 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Joanna Hird on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Joanna Hird on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mark Hird on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Tony Cuthbertson on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Tony Cuthbertson on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Joanna Hird on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Tony Cuthbertson on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mark Hird on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Mark Hird on 3 November 2009 (2 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 10 August 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 10 August 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 6 October 2006 | Incorporation (20 pages) |
| 6 October 2006 | Incorporation (20 pages) |