Imparta Consulting Ltd in Ampney St. Mary CIRENCESTER - GL7 5SW

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Imparta Consulting Ltd CIRENCESTER

Founded in 2003, Imparta Consulting, classified under reg no. 04651914 is an active company. Currently registered at Amnis House GL7 5SW, Cirencester the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 7th Apr 2021 Imparta Consulting Ltd is no longer carrying the name New Media Productions.

There is a single director in the firm at the moment - Brian M., appointed on 30 January 2003. In addition, a secretary was appointed - Judith M., appointed on 22 February 2006. Currenlty, the firm lists one former director, whose name is Adrian M. and who left the the firm on 20 February 2006. In addition, there is one former secretary - Brian M. who worked with the the firm until 20 February 2006.

Imparta Consulting Ltd Address / Contact

Office Address	Amnis House
Office Address2	Ampney St. Mary
Town	Cirencester
Post code	GL7 5SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651914
Date of Incorporation	Thu, 30th Jan 2003
Industry	Video production activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Judith M.

Position: Secretary

Appointed: 22 February 2006

Brian M.

Position: Director

Appointed: 30 January 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Brian M.

Position: Secretary

Appointed: 30 January 2003

Resigned: 20 February 2006

Adrian M.

Position: Director

Appointed: 30 January 2003

Resigned: 20 February 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Brian M. This PSC and has 75,01-100% shares.

Brian M.

Notified on	30 January 2017
Nature of control:	75,01-100% shares

Company previous names

New Media Productions	April 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-13 160	4 323	26 251	21 710

Balance Sheet
Current Assets	23 088	30 567	45 773	40 260	33 891	32 493	31 604	30 343	39 425	49 970
Net Assets Liabilities				21 710	28 135	19 542	11 997	9 615	35 695	35 810
Cash Bank In Hand	12 000	18 567	19 095
Debtors	11 088	12 000	26 678
Net Assets Liabilities Including Pension Asset Liability	-13 160	4 323	26 251	21 710
Tangible Fixed Assets		1 789	3 330

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-13 260	4 223	26 151
Shareholder Funds	-13 160	4 323	26 251	21 710

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				21 047	8 416	18 227	23 595	23 719	23 057	28 655
Fixed Assets		1 789	3 330	2 497	2 660	5 276	3 988	2 991	19 327	14 495
Net Current Assets Liabilities	-13 160	2 534	22 921	19 213	25 475	14 266	8 009	6 624	16 368	21 315
Total Assets Less Current Liabilities	-13 160	4 323	26 251	21 710	28 135	19 542	11 997	9 615	35 695	35 810
Creditors Due Within One Year	36 248	28 033	22 852	21 047
Number Shares Allotted		100
Par Value Share		1
Secured Debts	35 998	28 033
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 489	2 650
Tangible Fixed Assets Cost Or Valuation	8 799	11 288	13 938
Tangible Fixed Assets Depreciation	8 799	9 499	10 608
Tangible Fixed Assets Depreciation Charged In Period		700	1 109

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Apr 2021 filed on: 7th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 4th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Little Ashbrook Ampney St. Mary Cirencester Gloucestershire GL7 5SW on Mon, 19th Mar 2018 to Amnis House Ampney St. Mary Cirencester GL7 5SW filed on: 19th, March 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 10th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 3rd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 1st, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 6th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 21st, April 2010	annual return	Free Download (9 pages)
AD01	Company moved to new address on Fri, 15th Jan 2010. Old Address: Office Suite 1-2 the Old Rectory Ampney St Peter Cirencester Gloucestershire GL7 5SH filed on: 15th, January 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 14th, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/04/2009 from office suite 8-9 2ND floor 107 promenade cheltenham gloucestershire GL50 1NW united kingdom filed on: 16th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2009	address	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Jan 2008 filed on: 25th, November 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 21st, November 2008	accounts	Free Download (10 pages)
287	Registered office changed on 12/03/2008 from the old rectory ampney st. Peter cirencester gloucestershire GL7 5SH filed on: 12th, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 29th, November 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 29th, November 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 30th Mar 2007	annual return
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 30th Mar 2007	annual return
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 14th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 14th, January 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 98 shares on Thu, 9th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 9th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 15th, June 2003	address	Free Download (1 page)
287	Registered office changed on 15/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 15th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (14 pages)

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