4 Imprint Usa Limited in LONDON

4 Imprint Usa Limited LONDON

4 Imprint Usa started in year 1994 as Private Limited Company with registration number 02948064. The 4 Imprint Usa company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 25 Southampton Buildings. Postal code: WC2A 1AL. Since 2000/08/18 4 Imprint Usa Limited is no longer carrying the name 4 Imprint Group.

Currently there are 2 directors in the the firm, namely Emma T. and David S.. In addition one secretary - Emma T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Imprint Usa Limited Address / Contact

Office Address	25 Southampton Buildings
Town	London
Post code	WC2A 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02948064
Date of Incorporation	Wed, 13th Jul 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Emma T.

Position: Director

Appointed: 27 December 2019

Emma T.

Position: Secretary

Appointed: 27 December 2019

David S.

Position: Director

Appointed: 31 March 2015

Andrew S.

Position: Director

Appointed: 23 February 2005

Resigned: 27 December 2019

Gillian D.

Position: Director

Appointed: 23 February 2005

Resigned: 31 March 2015

Andrew S.

Position: Secretary

Appointed: 23 February 2005

Resigned: 27 December 2019

Andrea S.

Position: Secretary

Appointed: 12 July 2004

Resigned: 23 February 2005

Tim H.

Position: Director

Appointed: 09 July 2004

Resigned: 23 February 2005

David S.

Position: Director

Appointed: 25 November 2003

Resigned: 23 February 2005

Richard S.

Position: Director

Appointed: 19 October 2001

Resigned: 20 August 2004

Richard S.

Position: Secretary

Appointed: 19 October 2001

Resigned: 20 August 2004

Martin V.

Position: Director

Appointed: 24 July 2001

Resigned: 30 November 2001

Richard H.

Position: Secretary

Appointed: 12 October 1994

Resigned: 19 October 2001

Stephen B.

Position: Director

Appointed: 12 October 1994

Resigned: 25 November 2003

Richard H.

Position: Director

Appointed: 12 October 1994

Resigned: 19 October 2001

Louise F.

Position: Secretary

Appointed: 16 September 1994

Resigned: 12 October 1994

Yvonne G.

Position: Director

Appointed: 16 September 1994

Resigned: 12 October 1994

Louise F.

Position: Director

Appointed: 16 September 1994

Resigned: 12 October 1994

Elaine H.

Position: Nominee Director

Appointed: 13 July 1994

Resigned: 16 September 1994

Elaine H.

Position: Nominee Secretary

Appointed: 13 July 1994

Resigned: 16 September 1994

Peter M.

Position: Nominee Director

Appointed: 13 July 1994

Resigned: 16 September 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is 4Imprint Uk Holdings Limited from London, England. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

4imprint Uk Holdings Limited

7/8 Market Place, London, W1W 8AG, England

Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	05779870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

4 Imprint Group	August 18, 2000
Bemrose Group	July 12, 2000
School Fundraisers	October 29, 1996
Foray 705	November 2, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, April 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 8th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/01/02 filed on: 8th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 20th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 14th, May 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 17th, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/01/02 filed on: 26th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 18th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP, 60000000.00 USD is the capital in company's statement on 2014/09/24	capital
AA	Accounts for the year ending on 2013/12/28 filed on: 14th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2012/12/29 filed on: 15th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/01/01 filed on: 18th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/01/02 filed on: 25th, August 2010	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2008/12/27 filed on: 13th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/12/29 filed on: 14th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/30 filed on: 28th, September 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/12/30 filed on: 28th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 27th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 27th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 16th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 16th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 6th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 6th, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/09/01	annual return
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/09/01	annual return
AA	Full accounts for the period ending 2000/12/30 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/19 with shareholders record filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 7th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 7th, June 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/07/12 with shareholders record filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/12 with shareholders record filed on: 12th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 28th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 28th, April 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/07/06 with shareholders record filed on: 6th, July 1998	annual return	Free Download (6 pages)
363(288)	1998/07/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/07/06 with shareholders record filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/27 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/27 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 8th, July 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 8th, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/03 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/03 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, June 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/06/30 with shareholders record filed on: 30th, June 1995	annual return	Free Download (6 pages)
363(288)	1995/06/30 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1995/06/30 with shareholders record filed on: 30th, June 1995	annual return	Free Download (6 pages)
363(288)	1995/06/30 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, October 1994	accounts	Free Download

4 Imprint Usa Limited LONDON

4 Imprint Usa Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Emma T.

David S.

Andrew S.

Gillian D.

Andrew S.

Andrea S.

Tim H.

David S.

Richard S.

Richard S.

Martin V.

Richard H.

Stephen B.

Richard H.

Louise F.

Yvonne G.

Louise F.

Elaine H.

Elaine H.

Peter M.

People with significant control

Company previous names

Company filings

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