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IMPACT MARCOM (UK) LTD - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02126660
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ALLEN, John
- COOK, Edward Charles Peregrine Phelps
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-28
- Dissolved on
- 2016-12-26
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPACT GROUP (HOLDINGS) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-09-03
-
IMPACT MARCOM (UK) LTD Company Description
- IMPACT MARCOM (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02126660. Its current trading status is "closed". It was registered 1987-04-28. It was previously called IMPACT GROUP (HOLDINGS) LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at 55 Baker Street .
Get IMPACT MARCOM (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Marcom (Uk) Ltd - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-12-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-26) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-09-26) - 4.71
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2015-07-20) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2015-07-20) - 600
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resolution (2015-07-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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mortgage-satisfy-charge-full (2015-03-26) - MR04
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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accounts-with-accounts-type-full (2014-01-15) - AA
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resolution (2014-06-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-23) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-23) - SH10
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capital-variation-of-rights-attached-to-shares (2014-06-25) - SH10
-
resolution (2014-06-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-25) - SH19
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legacy (2014-06-25) - CAP-SS
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legacy (2014-06-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-01-07) - MEM/ARTS
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auditors-resignation-company (2013-05-10) - AUD
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auditors-resignation-company (2013-05-15) - AUD
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accounts-with-accounts-type-full (2013-07-11) - AA
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auditors-resignation-company (2013-01-14) - AUD
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-secretary-company-with-name (2013-10-31) - TM02
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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legacy (2012-11-30) - MG02
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legacy (2012-12-10) - MG01
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change-account-reference-date-company-previous-shortened (2012-12-11) - AA01
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legacy (2012-12-08) - MG01
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termination-director-company-with-name (2012-12-11) - TM01
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termination-secretary-company-with-name (2012-12-11) - TM02
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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resolution (2012-12-14) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
-
legacy (2010-05-08) - MG01
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termination-director-company-with-name (2010-06-10) - TM01
-
auditors-resignation-company (2010-08-13) - AUD
-
termination-director-company-with-name (2010-06-01) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
-
termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
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legacy (2009-09-16) - 288c
-
legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 363a
-
legacy (2008-09-24) - 288b
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accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 288a
-
legacy (2007-10-12) - 363s
-
legacy (2007-08-03) - 288c
-
legacy (2007-07-06) - 288a
-
legacy (2007-05-09) - 288b
-
accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-14) - AA
-
legacy (2006-09-14) - 363s
-
legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 363s
-
accounts-with-accounts-type-full (2005-05-10) - AA
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-02-11) - 288b
-
legacy (2005-02-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 386
-
legacy (2004-06-24) - 386
-
legacy (2004-09-14) - 363s
-
resolution (2004-06-24) - RESOLUTIONS
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-03) - 288a
-
legacy (2004-11-03) - 244
-
legacy (2004-12-02) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-23) - CERTNM
-
legacy (2003-10-06) - 363s
-
legacy (2003-09-15) - 288b
-
legacy (2003-09-12) - 288a
-
accounts-with-accounts-type-group (2003-06-09) - AA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-16) - CERTNM
-
legacy (2002-05-28) - 287
-
legacy (2002-05-31) - 288b
-
legacy (2002-09-10) - 288b
-
legacy (2002-11-01) - 363s
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-12-08) - 288b
-
legacy (2002-05-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-11-26) - 363s
-
legacy (2001-07-18) - 288a
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-06-01) - 288a
-
legacy (2001-04-19) - 155(6)a
-
legacy (2001-04-13) - 288b
-
resolution (2001-02-15) - RESOLUTIONS
-
legacy (2001-02-15) - 123
-
legacy (2001-02-15) - 88(2)R
-
resolution (2001-03-15) - RESOLUTIONS
-
re-registration-memorandum-articles (2001-03-15) - MAR
-
certificate-re-registration-public-limited-company-to-private (2001-03-15) - CERT10
-
auditors-resignation-company (2001-04-10) - AUD
-
resolution (2001-04-10) - RESOLUTIONS
-
legacy (2001-03-15) - 53
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
-
accounts-with-accounts-type-full-group (2000-07-20) - AA
-
legacy (2000-06-01) - 288c
keyboard_arrow_right 1999
-
auditors-statement (1999-01-04) - AUDS
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legacy (1999-01-04) - 43(3)e
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legacy (1999-01-04) - 43(3)
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accounts-balance-sheet (1999-01-04) - BS
-
auditors-report (1999-01-04) - AUDR
-
legacy (1999-10-05) - 363s
-
certificate-re-registration-private-to-public-limited-company (1999-01-04) - CERT5
-
legacy (1999-08-19) - 288a
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accounts-with-accounts-type-full-group (1999-10-20) - AA
-
re-registration-memorandum-articles (1999-01-04) - MAR
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-01-20) - 123
-
resolution (1998-01-20) - RESOLUTIONS
-
memorandum-articles (1998-01-20) - MEM/ARTS
-
legacy (1998-01-20) - 88(3)
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certificate-re-registration-public-limited-company-to-private (1998-09-10) - CERT10
-
accounts-with-accounts-type-full-group (1998-06-18) - AA
-
legacy (1998-09-09) - 288b
-
legacy (1998-09-09) - 288a
-
legacy (1998-09-10) - 53
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re-registration-memorandum-articles (1998-09-10) - MAR
-
resolution (1998-09-10) - RESOLUTIONS
-
legacy (1998-09-15) - 363s
-
memorandum-articles (1998-02-03) - MEM/ARTS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-10-02) - 88(3)
-
legacy (1997-10-02) - 123
-
legacy (1997-10-02) - 88(2)R
-
legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-19) - AA
-
resolution (1996-11-27) - RESOLUTIONS
-
legacy (1996-09-27) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 363s
-
legacy (1995-09-11) - 288
-
resolution (1995-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-08-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-03-15) - RESOLUTIONS
-
memorandum-articles (1994-03-15) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-05-20) - AA
-
legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 363s
-
accounts-with-accounts-type-full-group (1993-05-13) - AA
-
resolution (1993-03-22) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-16) - AA
-
legacy (1992-04-15) - 123
-
legacy (1992-10-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 287
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
legacy (1991-09-26) - 363a
-
legacy (1991-06-18) - 88(3)
-
legacy (1991-06-18) - 88(2)
keyboard_arrow_right 1990
-
legacy (1990-03-07) - PUC3O
-
statement-of-affairs (1990-03-07) - SA
-
legacy (1990-07-18) - 363
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accounts-with-accounts-type-full-group (1990-07-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-27) - 363
-
accounts-with-accounts-type-full-group (1989-07-20) - AA
-
legacy (1989-01-27) - 88(3)
-
legacy (1989-01-16) - PUC 3
-
legacy (1989-01-16) - 123
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-11) - 287
keyboard_arrow_right 1988
-
application-to-commence-business (1988-01-06) - 117
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certificate-authorisation-to-commence-business-borrow (1988-01-06) - CERT8
-
legacy (1988-02-02) - PUC 3
-
legacy (1988-02-02) - PUC 5
-
accounts-with-accounts-type-full-group (1988-08-04) - AA
-
legacy (1988-08-04) - 363
-
legacy (1988-06-17) - 287
keyboard_arrow_right 1987
-
resolution (1987-11-26) - RESOLUTIONS
-
certificate-change-of-name-company (1987-10-16) - CERTNM
-
legacy (1987-10-07) - 224
-
legacy (1987-10-05) - 288
-
legacy (1987-04-30) - REREG(U)
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certificate-incorporation (1987-04-28) - CERTINC