IMPACT MARCOM (UK) LTD
Company is dissolved
General Information
NAME
IMPACT MARCOM (UK) LTD
COMPANY NUMBER
02126660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1987
(37 years and 7 months old)
WEBSITE
IMPACT-EUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
03/09/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
16/01/2002
23/10/2003
IMPACT GROUP (HOLDINGS) LTD
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPACT MARCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT MARCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT MARCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1991 - 02/04/2001 (9 years and 6 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
05/09/1991 - 02/04/2001 (9 years and 6 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/06/1995 - 31/03/2002 (6 years and 9 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/11/2004 - 18/04/2007 (2 years and 5 months) Secretary: 07/09/1998 - 04/02/2005 (6 years and 4 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Accounts filed |
| 04/11/2013 | Simon Neil Porter (917440312) has left the board |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
| 04/11/2013 | New Board Member John Allen (918252779) Appointed |
| 02/10/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 24/12/2012 | Edward Charles Peregrine Phelps Cook (917430198) has left the board |
| 24/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 18/12/2012 | New Company Secretary Simon Neil Porter (917440312) Appointed |
| 13/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (917430198) Appointed |
| 13/12/2012 | Charles David Steward (910310935) has left the board |
| 13/12/2012 | Mark Alan Hudson (916731520) has left the board |
| 13/12/2012 | Mohammed Azam (913568929) has left the board |
| 13/12/2012 | New Board Member Simon Neil Porter (905526230) Appointed |
| 03/10/2012 | New Confirmation Statement filed |
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