Impact Media Global Limited

Company Name	Impact Media Global Limited
Company Status	Dissolved
Company Number	04988896
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John Charles Gasser
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Julia Sheila O'Callaghan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	15 October 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr John Charles Gasser
Status	Closed
Appointed	15 October 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert James Adam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Robert James Adam
Nationality	Australian
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Nathalie Maccarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2012)
Role	Executive Vice President
Country of Residence	Spain
Correspondence Address	Calle De El Gallo 9 Madrid 28043

Director Name	Julia O Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2011)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Flat A 80 Kensington Church Street London W8 4BY

Contact

Website	impact-media-group.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

357 at £1	John Charles Gasser 28.33% Ordinary
357 at £1	Julia Sheila O'callaghan 28.33% Ordinary
357 at £1	Nathalie Maccarthy 28.33% Ordinary
189 at £1	Mbg LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£184,168
Cash	£280,714
Current Liabilities	£1,172,235

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 September 2004	Delivered on: 29 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2004

Delivered on: 29 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2019	Voluntary strike-off action has been suspended (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
11 January 2019	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Confirmation statement made on 9 December 2016 with updates (8 pages)
3 February 2017	Confirmation statement made on 9 December 2016 with updates (8 pages)
26 January 2017	Memorandum and Articles of Association (37 pages)
26 January 2017	Statement of company's objects (2 pages)
26 January 2017	Memorandum and Articles of Association (37 pages)
26 January 2017	Statement of company's objects (2 pages)
23 January 2017	Second filing of the annual return made up to 9 December 2014 (19 pages)
23 January 2017	Second filing of the annual return made up to 9 December 2015 (19 pages)
23 January 2017	Second filing of the annual return made up to 9 December 2015 (19 pages)
23 January 2017	Second filing of the annual return made up to 9 December 2014 (19 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return Statement of capital on 2016-01-05 GBP 1,260 Statement of capital on 2017-01-23 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017 (6 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,260 (4 pages)
5 January 2016	Annual return Statement of capital on 2016-01-05 GBP 1,260 Statement of capital on 2017-01-23 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017 (6 pages)
16 October 2015	Appointment of Mr John Charles Gasser as a secretary on 15 October 2015 (2 pages)
16 October 2015	Appointment of Ms Julia Sheila O'callaghan as a director on 15 October 2015 (2 pages)
16 October 2015	Termination of appointment of Robert James Adam as a director on 15 October 2015 (1 page)
16 October 2015	Termination of appointment of Robert James Adam as a director on 15 October 2015 (1 page)
16 October 2015	Termination of appointment of Robert James Adam as a secretary on 15 October 2015 (1 page)
16 October 2015	Appointment of Ms Julia Sheila O'callaghan as a director on 15 October 2015 (2 pages)
16 October 2015	Termination of appointment of Robert James Adam as a secretary on 15 October 2015 (1 page)
16 October 2015	Appointment of Mr John Charles Gasser as a secretary on 15 October 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Director's details changed for Mr Robert James Adam on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Robert James Adam on 28 September 2015 (2 pages)
28 September 2015	Secretary's details changed for Robert James Adam on 28 September 2015 (1 page)
28 September 2015	Secretary's details changed for Robert James Adam on 28 September 2015 (1 page)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017 (5 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,260 (4 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,260 (4 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,260 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,260 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,260 (4 pages)
2 December 2013	Director's details changed for John Charles Gasser on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for John Charles Gasser on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for John Charles Gasser on 2 December 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Director's details changed for Robert James Adam on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Robert James Adam on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Robert James Adam on 1 October 2013 (2 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 October 2012	Registered office address changed from , Davenport House 16 Pepper Street, London, E14 9RP on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from , Davenport House 16 Pepper Street, London, E14 9RP on 15 October 2012 (1 page)
29 February 2012	Termination of appointment of Nathalie Maccarthy as a director (1 page)
29 February 2012	Termination of appointment of Nathalie Maccarthy as a director (1 page)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Termination of appointment of Julia O Callaghan as a director (1 page)
6 October 2011	Termination of appointment of Julia O Callaghan as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Director's details changed for Nathalie Maccarthy on 1 December 2010 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Nathalie Maccarthy on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Nathalie Maccarthy on 1 December 2010 (2 pages)
10 November 2010	Registered office address changed from , 6 Snow Hill, London, EC1A 2AY, United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from , 6 Snow Hill, London, EC1A 2AY, United Kingdom on 10 November 2010 (1 page)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Director's details changed for Robert James Adam on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert James Adam on 9 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Julia O Callaghan on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for John Charles Gasser on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for John Charles Gasser on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Julia O Callaghan on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for John Charles Gasser on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Nathalie Maccarthy on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Nathalie Maccarthy on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Julia O Callaghan on 9 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Robert James Adam on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for Nathalie Maccarthy on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from , 53 Chandos Place, Covent Garden London, WC2N 4HS on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from , 53 Chandos Place, Covent Garden London, WC2N 4HS on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from , 53 Chandos Place, Covent Garden London, WC2N 4HS on 9 December 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 09/12/08; full list of members (5 pages)
17 February 2009	Return made up to 09/12/08; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2008	Return made up to 09/12/07; full list of members (3 pages)
24 January 2008	Return made up to 09/12/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 January 2007	Ad 31/07/06--------- Â£ si 260@1 (2 pages)
31 January 2007	Ad 31/07/06--------- £ si 260@1 (2 pages)
22 January 2007	Return made up to 09/12/06; full list of members (3 pages)
22 January 2007	Return made up to 09/12/06; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 09/12/05; full list of members (3 pages)
3 November 2006	Return made up to 09/12/05; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
5 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 May 2005	Ad 24/11/04--------- Â£ si 998@1 (2 pages)
5 May 2005	Ad 24/11/04--------- £ si 998@1 (2 pages)
5 May 2005	Nc inc already adjusted 24/11/04 (1 page)
5 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
5 May 2005	Nc inc already adjusted 24/11/04 (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 7TH floor 66 chiltern street london W1U 4JT (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 7TH floor 66 chiltern street, london, W1U 4JT (1 page)
29 December 2004	Return made up to 09/12/04; full list of members (8 pages)
29 December 2004	Return made up to 09/12/04; full list of members (8 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Registered office changed on 11/06/04 from: 66 lincolns inn fields london WC2A 3LH (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 66 lincolns inn fields, london, WC2A 3LH (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
9 December 2003	Incorporation (17 pages)
9 December 2003	Incorporation (17 pages)