Imp Event Management Limited

Company Registration Number: 08411669

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Imp Event Management Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in London.

Registration Data

Company Number

08411669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £911,422£617,977£80,145
of which Cash £788,584£617,211£78,926
Total Assets £911,422£617,977£80,145
Current Liabilities £1,880,597£1,188,432£83,116
Net Current Assets £-969,175£-570,455£-2,971
Total Net Worth £-321,186£267£-2,971

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 20 February 2013

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • JOHNSSON LUETHY, Jessica Elin Denise

    Director

    Appointed on 15 July 2016

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1987

    Streitgasse 2
    4102 Binningen
    Switzerland

  • VANONI, Yveline Marie Jeanne Marcelle

    Director

    Appointed on 28 March 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1949

    20
    Avenue Paul Doumer
    La Valcuviana
    06240 Beausoleil
    France

  • PALMER, Martin William Gordon

    Director

    Appointed on 20 February 2013

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 February 2019 [View PDF]

    Action Date: 20 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZPIV63. Transaction: MzIyNzQ1NTczM2FkaXF6a2N4.

  2. 9 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7BZ8GNS. Transaction: MzIxMTc0MTAyNmFkaXF6a2N4.

  3. 21 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X709Z5NV. Transaction: MzE5ODI3MzcyMmFkaXF6a2N4.

  4. 10 November 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6IVTB3S. Transaction: MzE4OTkwMTMwM2FkaXF6a2N4.

  5. 18 August 2017 Previous accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6D3C10R. Transaction: MzE4MzI0Mzc3NGFkaXF6a2N4.

  6. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX83KA. Transaction: MzE4MzA1NDMyNWFkaXF6a2N4.

  7. 6 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A2X4QY. Transaction: MzE3OTkzNDA2N2FkaXF6a2N4.

  8. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5QGG. Transaction: MzE2OTI5OTQ2N2FkaXF6a2N4.

  9. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBEMFN. Transaction: MzE2MjQ0NTUxNWFkaXF6a2N4.

  10. 19 July 2016 Appointment of Miss Jessica Elin Denise Johnsson Luethy as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BL5LR4. Transaction: MzE1MzIzMzU1OGFkaXF6a2N4.

  11. 25 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWPY8. Transaction: MzE0MjcwMTcxMmFkaXF6a2N4.

  12. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSTWA0. Transaction: MzEzNTc1MTY0N2FkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3ZE8. Transaction: MzExNzczNzQ1NGFkaXF6a2N4.

  14. 30 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3D6UHAQ. Transaction: MzEwNDY5NDI0M2FkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPTKI. Transaction: MzA5NTE2MzU0NmFkaXF6a2N4.

  16. 2 April 2013 Termination of appointment of Martin Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FRZUO. Transaction: MzA3NTUxNDI5N2FkaXF6a2N4.

  17. 2 April 2013 Appointment of Yveline Marie Jeanne Marcelle Vanoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FRZM1. Transaction: MzA3NTUxNDIwOGFkaXF6a2N4.

  18. 20 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22K6Z1F. Transaction: MzA3MzA4MzU4M2FkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:03:42 +0100