Impact Media (Europe) Limited

Company Name	Impact Media (Europe) Limited
Company Status	Dissolved
Company Number	03612783
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)
Previous Name	Global Reports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Nathalie Maccarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Us French
Status	Closed
Appointed	05 August 1998(same day as company formation)
Role	Media Consultant
Correspondence Address	Flat 4 212 Old Brompton Road London SW5 0BX

Director Name	Julia O Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	05 August 1998(same day as company formation)
Role	International Advirtising Cons
Country of Residence	United Kingdom
Correspondence Address	Flat A 80 Kensington Church Street London W8 4BY

Secretary Name	Nathalie Maccarthy
Nationality	Us French
Status	Closed
Appointed	02 September 2002(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	Flat 4 212 Old Brompton Road London SW5 0BX

Secretary Name	Julia O Callaghan
Nationality	Irish
Status	Resigned
Appointed	10 February 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 80 Kensington Church Street London W8 4BY

Secretary Name	Robert Wilson Adam
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	144 Harley Street London W1G 7LE

Director Name	Mr John Charles Gasser
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 2 months after company formation)
Appointment Duration	5 days (resigned 28 October 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 212 Old Brompton Road London Greater London SW5 0BX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Location

Registered Address	7th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£154,605
Cash	£263
Current Liabilities	£105,793

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Application for striking-off (1 page)
24 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: harbridge house 3 hanover square london W1S 1HD (1 page)
18 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2001	Full accounts made up to 31 December 2000 (18 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
31 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Return made up to 05/08/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Director's particulars changed (5 pages)
22 July 1999	Registered office changed on 22/07/99 from: 8 coldbath square london EC1R 5HL (1 page)
4 June 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
22 February 1999	Company name changed global reports LIMITED\certificate issued on 23/02/99 (2 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	New director appointed (2 pages)
27 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 January 1999	New secretary appointed (1 page)
27 January 1999	New director appointed (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (16 pages)

Impact Media (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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