Imprint Consulting Limited

Company Name	Imprint Consulting Limited
Company Status	Active
Company Number	04106624
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Previous Name	Blakedew 290 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Augustine Hinchion
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Treetops Mount Desert Lee Road Carrigrohane County Cork Irish

Director Name	Brian Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashfort Crosses Innishannon Cork Irish

Director Name	Patrick Joseph Fitzgerald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Rectory Blackrock Road Cork T12 A2r9

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2009(8 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Brian Anthony Hamill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Upton House West Drive Ascot Berkshire SL5 0LF

Director Name	Robert Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Wyndham Farm Wineham Lane, Wineham Henfield West Sussex BN5 9AN

Director Name	John Patrick Hunter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	4 Princes Mews London W2 4NX

Director Name	Mr Colin Peter Webster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mayfield Road Sanderstead South Croydon Surrey CR2 0BG

Director Name	Mr Robert Cedric Thesiger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Drakefield Road London SW17 8RP

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	5 days (resigned 28 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Kieran Rossiter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old School House Ovens Cork Courfy Ireland

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	imprintplc.com
Telephone	020 70920000
Telephone region	London

Location

Registered Address	Imprint Consulting Limited 15 Fetter Lane Holborn London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Imprint LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,115,533
Current Liabilities	£626,521

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

19 August 2010	Delivered on: 7 September 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the additional properties see image for full details. Outstanding
5 June 2008	Delivered on: 12 June 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and Trustee for the Secured Parties Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 September 2006	Delivered on: 27 September 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2006	Delivered on: 2 August 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 June 2005	Delivered on: 2 July 2005 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 30 December 2022 (23 pages)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 30 December 2021 (23 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 30 December 2020 (22 pages)
8 April 2021	Director's details changed for Patrick Joseph Fitzgerald on 7 April 2021 (2 pages)
26 March 2021	Full accounts made up to 30 December 2019 (21 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (3 pages)
18 December 2020	Registered office address changed from 7th Floor 61 Aldwych London WC2B 4AE to Imprint Consulting Limited 15 Fetter Lane Holborn London EC4A 1BW on 18 December 2020 (1 page)
17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 30 December 2018 (19 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Kieran Rossiter as a director on 26 August 2018 (1 page)
7 October 2018	Full accounts made up to 30 December 2017 (19 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (7 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (7 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2014	Full accounts made up to 31 December 2013 (13 pages)
15 December 2014	Full accounts made up to 31 December 2013 (13 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
2 January 2014	Full accounts made up to 31 December 2012 (14 pages)
2 January 2014	Full accounts made up to 31 December 2012 (14 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (7 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (7 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
11 March 2011	Registered office address changed from Wellington House 124 Strand London WC2R 0AP on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wellington House 124 Strand London WC2R 0AP on 11 March 2011 (1 page)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
4 December 2009	Full accounts made up to 31 December 2008 (21 pages)
4 December 2009	Full accounts made up to 31 December 2008 (21 pages)
16 November 2009	Director's details changed for Kieran Rossiter on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Murphy on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Augustine Hinchion on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Murphy on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Gerald Fitzgerald on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Patrick Joseph Fitzgerald on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Patrick Joseph Fitzgerald on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Augustine Hinchion on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Gerald Fitzgerald on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Kieran Rossiter on 13 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 13 November 2009 (2 pages)
8 May 2009	Appointment terminated director john hunter (1 page)
8 May 2009	Appointment terminated director john hunter (1 page)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
13 November 2008	Return made up to 13/11/08; full list of members (5 pages)
13 November 2008	Return made up to 13/11/08; full list of members (5 pages)
27 August 2008	Director's change of particulars / robert thesiger / 29/07/2008 (1 page)
27 August 2008	Director's change of particulars / robert thesiger / 29/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (22 pages)
19 June 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
12 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
29 May 2008	Director appointed michael augustine hinchion (2 pages)
29 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Director appointed gerald paul fitzgerald (2 pages)
29 May 2008	Director appointed gerald paul fitzgerald (2 pages)
29 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
29 May 2008	Director appointed michael augustine hinchion (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Return made up to 13/11/06; full list of members (3 pages)
13 November 2006	Return made up to 13/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Return made up to 13/11/05; full list of members (3 pages)
14 November 2005	Return made up to 13/11/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
8 December 2004	Return made up to 13/11/04; full list of members (6 pages)
8 December 2004	Return made up to 13/11/04; full list of members (6 pages)
15 November 2004	Registered office changed on 15/11/04 from: 2 sheraton street london W1F 8SH (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 2 sheraton street london W1F 8SH (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 November 2003	Return made up to 13/11/03; full list of members (5 pages)
19 November 2003	Return made up to 13/11/03; full list of members (5 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 November 2002	Return made up to 13/11/02; full list of members (6 pages)
18 November 2002	Return made up to 13/11/02; full list of members (6 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (12 pages)
11 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 January 2002	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2002	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Resolutions RES13 ‐ Guarantee & debenture 31/10/01 (1 page)
5 December 2001	Resolutions RES13 ‐ Guarantee & debenture 31/10/01 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: axtell house 23 warwick street london W1R 5RB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: axtell house 23 warwick street london W1R 5RB (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
18 May 2001	Resolutions RES13 ‐ Coprate g/tee g/tee deb 10/05/01 (1 page)
18 May 2001	Resolutions RES13 ‐ Coprate g/tee g/tee deb 10/05/01 (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Registered office changed on 18/04/01 from: new court 1 barnes wallis road segensworth east fareham, hampshire, PO15 5UA (1 page)
18 April 2001	Registered office changed on 18/04/01 from: new court 1 barnes wallis road segensworth east fareham, hampshire, PO15 5UA (1 page)
18 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
1 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/01 (1 page)
1 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
1 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/01 (1 page)
1 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
26 February 2001	Company name changed blakedew 290 LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed blakedew 290 LIMITED\certificate issued on 26/02/01 (2 pages)
13 November 2000	Incorporation (14 pages)
13 November 2000	Incorporation (14 pages)

Imprint Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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