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IMPRESS BRAND MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 04805888
Status: DISSOLVED
Incorporated / age: 20 June 200313 years
Registered office: 100 Cheapside, London, EC2V 6DT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Cheapside, London, EC2V 6DT, England
Nature of business
Other transportation support activities
Other amusement and recreation activities n.e.c.
Previous company names
IMPRESS SPORT LIMITED
AG SOLUTIONS (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Eric ACTIVE	Secretary	15 Dec 2014				100, Cheapside, London, EC2V 6DT, England
DHAIWAL, Satpal Singh ACTIVE	Director	15 Dec 2014		United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
PRATT, Michael Richard ACTIVE	Director	15 Dec 2014		England	March 1964	100, Cheapside, London, EC2V 6DT, England
THOMAS, Richard David ACTIVE	Director	15 Dec 2014		England	March 1979	100, Cheapside, London, EC2V 6DT, England
CLAY, Caroline RESIGNED	Secretary	01 Jul 2005	04 Nov 2014			Burnal Bank Barn, Stainland Road, Holywell Green, Halifax, West Yorkshire, HX4 9AE, United Kingdom
GARDNER, Andrew RESIGNED	Secretary	17 Jan 2004	01 Jul 2005			43 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
GARDNER, Keith William RESIGNED	Secretary	20 Jun 2003	17 Jan 2004			34a Square, Northowram, Halifax, West Yorkshire, HX3 7HW
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 2003	20 Jun 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS
CLAY, Graham Christopher RESIGNED	Director	15 Jan 2004	01 May 2014	England	August 1968	Unit 4, Mount Works, Dewsbury Road, Elland, West Yorkshire, HX5 9BG
GARDNER, Andrew RESIGNED	Director	20 Jun 2003	01 Jul 2005		February 1968	43 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
POWELL, Christopher George RESIGNED	Director	08 Nov 2011	15 Dec 2014	United Kingdom	March 1984	2, Ploughcroft Lane, Halifax, West Yorkshire, HX3 6TX, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	20 Jun 2003	20 Jun 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS

DHAIWAL, Satpal Singh ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

PRATT, Michael Richard ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

THOMAS, Richard David ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

CLAY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 04 Nov 2014
Address: Burnal Bank Barn, Stainland Road, Holywell Green, Halifax, West Yorkshire, HX4 9AE, United Kingdom

GARDNER, Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2004
Resigned on: 01 Jul 2005
Address: 43 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

GARDNER, Keith William RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 17 Jan 2004
Address: 34a Square, Northowram, Halifax, West Yorkshire, HX3 7HW

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2003
Resigned on: 20 Jun 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CLAY, Graham Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: August 1968
Address: Unit 4, Mount Works, Dewsbury Road, Elland, West Yorkshire, HX5 9BG

GARDNER, Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 01 Jul 2005
Date of birth: February 1968
Address: 43 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

POWELL, Christopher George RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 2, Ploughcroft Lane, Halifax, West Yorkshire, HX3 6TX, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2003
Resigned on: 20 Jun 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS