9 Impressions Limited

Company Name	9 Impressions Limited
Director	Spencer Elton Slee
Company Status	Active
Company Number	06011083
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)
Previous Name	Mayfield Press (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Spencer Elton Slee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hawke House Old Station Road Loughton IG10 4PL

Director Name	Mr Cameron Thomson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Unit 6 Cloisters House Battersea Park Road London SW8 4BG

Director Name	Mr Derek Owen Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Unit 6 Cloisters House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG

Secretary Name	Mr Derek Owen Williams
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Painter
Country of Residence	England
Correspondence Address	Unit 6 Cloisters House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	mayfield-press.co.uk

Location

Registered Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mayfield Press (Oxford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,420
Cash	£58,188
Current Liabilities	£259,053

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

18 June 2018	Delivered on: 18 June 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 May 2018	Delivered on: 18 May 2018 Persons entitled: Mayfield Press (Oxford) Limited Classification: A registered charge Outstanding
2 April 2015	Delivered on: 7 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 November 2017	Director's details changed for Mr Cameron Thomson on 26 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Derek Owen Williams on 26 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Registration of charge 060110830001, created on 2 April 2015 (23 pages)
7 April 2015	Registration of charge 060110830001, created on 2 April 2015 (23 pages)
23 February 2015	Company name changed mayfield press (london) LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
2 February 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
12 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
18 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Derek Owen Williams on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Cameron Thomson on 16 December 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
27 January 2009	Return made up to 27/11/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
7 March 2008	Return made up to 27/11/07; full list of members (3 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned (1 page)
27 November 2006	Incorporation (14 pages)

9 Impressions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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