Impact Marcom Elearning Ltd

Company Name	Impact Marcom Elearning Ltd
Company Status	Dissolved
Company Number	02487634
Category	Private Limited Company
Incorporation Date	1 April 1990(34 years, 1 month ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Charles Peregrine Phelps Cook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB

Director Name	Mr John Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(23 years, 7 months after company formation)
Appointment Duration	3 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB

Director Name	Michael Owen Moran
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Australind The Street West Clandon Guildford Surrey GU4 7TE

Director Name	Mr Barry James Seymour
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 5 months after company formation)
Appointment Duration	12 years (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Secretary Name	Mr Barry James Seymour
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Director Name	Trudy Hayes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	West5 View Cottage The Street Crookham Village Fleet Hampshire GU13 0SD

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Resigned
Appointed	07 September 1998(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2007)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Mr Robert David Gorton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Ewan Campbell Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2007)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Mr Alec Titler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2008)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	11 Greenways Malt Hill Egham Surrey TW20 9PA

Director Name	Mr Charles David Steward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(17 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2012)
Role	Operations/Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Windrush Close Bramley Guildford Surrey GU5 0BB

Secretary Name	Mr Charles David Steward
Nationality	British
Status	Resigned
Appointed	18 April 2007(17 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2012)
Role	Head Of Projects
Country of Residence	United Kingdom
Correspondence Address	17 Windrush Close Bramley Guildford Surrey GU5 0BB

Director Name	Julian Brian Phillips
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 15 Oxted Green, Milford Godalming Surrey Gu8 5d

Director Name	Mr Mohammed Azam
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB

Director Name	Mr Simon Neil Porter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB

Secretary Name	Simon Neil Porter
Nationality	British
Status	Resigned
Appointed	03 December 2012(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 October 2013)
Role	Company Director
Correspondence Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB

Contact

Website	www.avmi.com/
Email address	[email protected]
Telephone	0845 2626200
Telephone region	Unknown

Location

Registered Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Impact Marcom LTD 100.00% Ordinary

Accounts

Latest Accounts	3 December 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	03 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2013	Termination of appointment of Simon Neil Porter as a secretary on 29 October 2013 (1 page)
31 October 2013	Appointment of Mr John Allen as a director (2 pages)
31 October 2013	Termination of appointment of Simon Neil Porter as a director on 29 October 2013 (1 page)
31 October 2013	Appointment of Mr John Allen as a director on 25 October 2013 (2 pages)
31 October 2013	Termination of appointment of Simon Porter as a director (1 page)
31 October 2013	Termination of appointment of Simon Porter as a secretary (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Application to strike the company off the register (3 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
16 August 2013	Solvency Statement dated 09/08/13 (1 page)
16 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2013	Statement of capital on 16 August 2013 GBP 1 (4 pages)
16 August 2013	Statement by directors (1 page)
16 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2013	Statement of capital on 16 August 2013 GBP 1 (4 pages)
16 August 2013	Statement by Directors (1 page)
16 August 2013	Solvency statement dated 09/08/13 (1 page)
11 July 2013	Accounts for a dormant company made up to 3 December 2012 (4 pages)
11 July 2013	Accounts for a dormant company made up to 3 December 2012 (4 pages)
11 July 2013	Accounts for a dormant company made up to 3 December 2012 (4 pages)
14 January 2013	Auditor's resignation (1 page)
14 January 2013	Auditor's resignation (1 page)
2 January 2013	Auditor's resignation (1 page)
2 January 2013	Auditor's resignation (1 page)
14 December 2012	Appointment of Simon Neil Porter as a secretary (3 pages)
14 December 2012	Appointment of Simon Neil Porter as a secretary on 3 December 2012 (3 pages)
11 December 2012	Termination of appointment of Charles David Steward as a secretary on 3 December 2012 (2 pages)
11 December 2012	Appointment of Mr Simon Neil Porter as a director (3 pages)
11 December 2012	Termination of appointment of Charles David Steward as a director on 3 December 2012 (2 pages)
11 December 2012	Previous accounting period shortened from 31 December 2012 to 3 December 2012 (3 pages)
11 December 2012	Termination of appointment of Charles Steward as a director (2 pages)
11 December 2012	Termination of appointment of Mohammed Azam as a director (2 pages)
11 December 2012	Previous accounting period shortened from 31 December 2012 to 3 December 2012 (3 pages)
11 December 2012	Appointment of Edward Charles Peregrine Phelps Cook as a director (3 pages)
11 December 2012	Termination of appointment of Mohammed Azam as a director on 3 December 2012 (2 pages)
11 December 2012	Previous accounting period shortened from 31 December 2012 to 3 December 2012 (3 pages)
11 December 2012	Termination of appointment of Charles Steward as a secretary (2 pages)
11 December 2012	Appointment of Edward Charles Peregrine Phelps Cook as a director on 3 December 2012 (3 pages)
11 December 2012	Appointment of Mr Simon Neil Porter as a director on 3 December 2012 (3 pages)
28 September 2012	Director's details changed for Charles David Steward on 1 January 2012 (2 pages)
28 September 2012	Director's details changed for Charles David Steward on 1 January 2012 (2 pages)
28 September 2012	Director's details changed for Charles David Steward on 1 January 2012 (2 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2010	Termination of appointment of Julian Phillips as a director (1 page)
29 September 2010	Termination of appointment of Julian Phillips as a director (1 page)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Mr Mohammed Azam as a director (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Mr Mohammed Azam as a director (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2009	Return made up to 03/09/09; full list of members (3 pages)
17 September 2009	Return made up to 03/09/09; full list of members (3 pages)
16 September 2009	Director's Change of Particulars / julian phillips / 16/09/2009 / HouseName/Number was: , now: oakwood; Street was: oakwood, now: 15 oxted green; Area was: 15 oxted green, milford, now: milford; Post Code was: GU8 5D, now: GU8 5DD (1 page)
16 September 2009	Director's change of particulars / julian phillips / 16/09/2009 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 March 2009	Accounts made up to 31 December 2008 (4 pages)
22 October 2008	Return made up to 03/09/08; full list of members (4 pages)
22 October 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2008	Appointment terminated director alec titler (1 page)
24 September 2008	Appointment Terminated Director alec titler (1 page)
17 March 2008	Accounts made up to 31 December 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2007	Return made up to 03/09/07; full list of members (2 pages)
18 September 2007	Return made up to 03/09/07; full list of members (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 April 2007	Accounts made up to 31 December 2006 (4 pages)
6 September 2006	Return made up to 03/09/06; full list of members (2 pages)
6 September 2006	Return made up to 03/09/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Full accounts made up to 31 December 2005 (13 pages)
29 September 2005	Return made up to 03/09/05; full list of members (2 pages)
29 September 2005	Return made up to 03/09/05; full list of members (2 pages)
30 August 2005	Company name changed impact learning solutions LTD\certificate issued on 30/08/05 (2 pages)
30 August 2005	Company name changed impact learning solutions LTD\certificate issued on 30/08/05 (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
24 June 2004	Notice of resolution removing auditor (1 page)
24 June 2004	Resolutions RES13 ‐ 391 audremoval 09-06-04 14/06/04 (1 page)
24 June 2004	Resolutions RES13 ‐ 391 audremoval 09-06-04 14/06/04 (1 page)
24 June 2004	Notice of resolution removing auditor (1 page)
6 February 2004	Notice of resolution removing auditor (1 page)
6 February 2004	Notice of resolution removing auditor (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Return made up to 03/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2003	Return made up to 03/09/03; full list of members (6 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 October 2002	Return made up to 05/09/02; full list of members (6 pages)
7 October 2002	Return made up to 05/09/02; full list of members (6 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP (1 page)
28 May 2002	Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP (1 page)
28 December 2001	Company name changed multimedia training LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed multimedia training LIMITED\certificate issued on 28/12/01 (2 pages)
16 November 2001	Full accounts made up to 31 December 2000 (16 pages)
16 November 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Return made up to 05/09/01; full list of members (6 pages)
20 September 2001	Return made up to 05/09/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
1 June 2000	Secretary's particulars changed (1 page)
1 June 2000	Secretary's particulars changed (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (26 pages)
20 October 1999	Full accounts made up to 31 December 1998 (26 pages)
5 October 1999	Return made up to 05/09/99; no change of members (4 pages)
5 October 1999	Return made up to 05/09/99; no change of members (4 pages)
25 September 1998	Particulars of mortgage/charge (6 pages)
25 September 1998	Particulars of mortgage/charge (6 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 October 1997	Return made up to 05/09/97; full list of members (8 pages)
8 October 1997	Return made up to 05/09/97; full list of members (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 September 1996	Return made up to 05/09/96; full list of members (8 pages)
27 September 1996	Return made up to 05/09/96; full list of members (8 pages)
19 July 1996	Full accounts made up to 31 December 1995 (11 pages)
19 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 October 1995	Return made up to 05/09/95; full list of members (8 pages)
26 October 1995	Return made up to 05/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
21 January 1994	Memorandum and Articles of Association (15 pages)
21 January 1994	Memorandum and Articles of Association (15 pages)

Impact Marcom Elearning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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