Marketing Impact Limited

Company Name	Marketing Impact Limited
Directors	Steven Mc Lean Davidson and Sarah Anne Davidson
Company Status	Active
Company Number	02567457
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Steven Mc Lean Davidson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Ms Sarah Anne Davidson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 April 2004(13 years, 3 months after company formation)
Appointment Duration	20 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Philip Austin Jarman
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	2 Birkenholme Close Headley Bordon Hampshire GU35 8HJ

Secretary Name	Ms Sarah Anne Davidson
Nationality	English
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio Newmans Lane Surbiton Surrey KT6 4QQ

Director Name	Michael Brett Hindson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Meadway Raynes Park London SW20 9HY

Director Name	Miss Caroline Rose Cantor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 February 2002)
Role	Marketing
Correspondence Address	7 Melton House 50 Anerley Park London SE20 8ND

Contact

Website	marketing-impact.co.uk

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Steven M. Davidson 51.00% Ordinary
49 at £1	Mrs Sarah A. Davidson 49.00% Ordinary

Financials

Year	2014
Net Worth	£455
Cash	£35,392
Current Liabilities	£327,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

7 June 2005	Delivered on: 7 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 6 kingsley house, claremont road, surbiton, by way of fixed charge all buildings, fixtures (including trade and tennant's fixtures), plant and machinery on and/ or fixed to the property. Outstanding
3 March 1994	Delivered on: 15 March 1994 Satisfied on: 16 June 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

7 June 2005

Delivered on: 7 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 6 kingsley house, claremont road, surbiton, by way of fixed charge all buildings, fixtures (including trade and tennant's fixtures), plant and machinery on and/ or fixed to the property.
Outstanding

3 March 1994

Delivered on: 15 March 1994
Satisfied on: 16 June 2010
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

25 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 January 2020	All of the property or undertaking has been released from charge 2 (2 pages)
9 January 2020	Satisfaction of charge 2 in full (1 page)
17 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
5 March 2014	Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ on 5 March 2014 (1 page)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
12 February 2013	Termination of appointment of Sarah Davidson as a secretary (1 page)
12 February 2013	Termination of appointment of Sarah Davidson as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2012	Secretary's details changed for Ms Sarah Anne Davidson on 26 March 2012 (1 page)
2 April 2012	Secretary's details changed for Ms Sarah Anne Davidson on 26 March 2012 (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Director's details changed for Mr Steven Mc Lean Davidson on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Sarah Anne Davidson on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Sarah Anne Davidson on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Steven Mc Lean Davidson on 31 March 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 31/03/04; full list of members (6 pages)
7 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
7 November 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
16 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 May 2002	Return made up to 26/04/02; full list of members (8 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Return made up to 26/04/02; full list of members (8 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
30 November 2001	Return made up to 28/11/01; full list of members (8 pages)
30 November 2001	Return made up to 28/11/01; full list of members (8 pages)
20 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
20 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
22 June 2001	Ad 30/04/01--------- £ si 90@1=90 £ ic 10/100 (2 pages)
22 June 2001	Ad 30/04/01--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
15 December 2000	Registered office changed on 15/12/00 from: 76,cambridge road kingston upon thames surrey KT1 3NA (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 76,cambridge road kingston upon thames surrey KT1 3NA (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
21 December 1998	Return made up to 11/12/98; no change of members (4 pages)
21 December 1998	Return made up to 11/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Amended accounts made up to 31 December 1996 (8 pages)
25 March 1998	Amended accounts made up to 31 December 1996 (8 pages)
29 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
29 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
19 December 1996	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1996	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 December 1995	Return made up to 11/12/95; no change of members (4 pages)
28 December 1995	Return made up to 11/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)