Personal Impressions Limited

Active04392502 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2020
Also at E.M.Richford,limited, Country Love Crafts Limited
British
Born October 1973 (53)
Officer history (8 former)
28 February 2026
Resigned Napper, Raymond Michael as Director
9 April 2020
Appointed Wright, John Alan as Director
9 April 2020
Appointed Napper, Raymond Michael as Director
9 April 2020
Resigned Richford, Andrew John as Director
9 April 2020
Resigned Richford, Andrew John as Secretary
31 January 2014
Resigned Whitehead, Malcolm John as Director
16 April 2006
Resigned Richford, John Barrett as Director
16 April 2005
Appointed Whitehead, Malcolm John as Director
12 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
12 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 March 2002
Appointed Richford, John Barrett as Director
12 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 2002
Appointed Richford, Andrew John as Secretary
12 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 2002
Appointed Richford, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00151054
Former controllers (1)
9 April 2020
Ceased Andrew John Richford — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E.M. Richford Group Limited
EM Richford Holdings Limited Owns 75–100% of shares
E.M.Richford,limited Owns 75–100% of shares
Country Love Crafts Limited Owns 75–100% of shares
Personal Impressions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates12 March 2026
27 March 2026Termination of appointment of a director
19 September 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates12 March 2025
7 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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