| Company Name | Impact Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280889 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
| Previous Name | Impact Marketing Communications Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Sarah Anne Davidson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Rivermead East Molesey Surrey KT8 9AZ |
| Director Name | Mr Steven Mc Lean Davidson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Rivermead East Molesey Surrey KT8 9AZ |
| Secretary Name | Ms Sarah Anne Davidson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Rivermead East Molesey Surrey KT8 9AZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.marketing-impact.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83997400 |
| Telephone region | London |
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
| 1 at £1 | Mr Steven Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarah Davidson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 April 2014 | Registered office address changed from C/O Marketing Impact Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 6 April 2014 (1 page) |
| 6 April 2014 | Registered office address changed from C/O Marketing Impact Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 6 April 2014 (1 page) |
| 6 April 2014 | Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ England on 6 April 2014 (1 page) |
| 6 April 2014 | Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ England on 6 April 2014 (1 page) |
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ England on 6 April 2014 (1 page) |
| 6 April 2014 | Registered office address changed from C/O Marketing Impact Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 6 April 2014 (1 page) |
| 22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Registered office address changed from 17 Rivermead East Molesey Surrey KT8 9AZ on 3 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Registered office address changed from 17 Rivermead East Molesey Surrey KT8 9AZ on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 17 Rivermead East Molesey Surrey KT8 9AZ on 3 April 2013 (1 page) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 April 2012 | Termination of appointment of Sarah Davidson as a secretary (1 page) |
| 9 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Termination of appointment of Sarah Davidson as a secretary (1 page) |
| 9 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 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) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 December 2001 | Company name changed impact marketing communications LTD.\certificate issued on 04/12/01 (2 pages) |
| 4 December 2001 | Company name changed impact marketing communications LTD.\certificate issued on 04/12/01 (2 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 20 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Resolutions
|
| 8 December 1997 | Return made up to 20/11/97; full list of members
|
| 8 December 1997 | Return made up to 20/11/97; full list of members
|
| 2 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 2 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Incorporation (21 pages) |
| 20 November 1996 | Incorporation (21 pages) |