IMPACT MARCOM LTD - LONDON
| Company Profile | Company Filings |
Overview
IMPACT MARCOM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT MARCOM LTD was incorporated 50 years ago on 09/04/1974 and has the registered number: 01166286. The accounts status is FULL.
IMPACT MARCOM LTD was incorporated 50 years ago on 09/04/1974 and has the registered number: 01166286. The accounts status is FULL.
IMPACT MARCOM LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALLEN | Aug 1961 | British | Director | 2013-10-25 | CURRENT |
| MR EDWARD CHARLES PEREGRINE PHELPS COOK | Feb 1967 | British | Director | 2012-12-03 | CURRENT |
| EWAN CAMPBELL KENNEDY | Oct 1959 | British | Director | 2004-11-16 UNTIL 2007-04-18 | RESIGNED |
| SIMON NEIL PORTER | Secretary | 2012-12-03 UNTIL 2013-10-29 | RESIGNED | ||
| EWAN CAMPBELL KENNEDY | Oct 1959 | British | Secretary | 1998-09-07 UNTIL 2005-02-04 | RESIGNED |
| CHARLES DAVID STEWARD | May 1970 | British | Secretary | 2005-02-04 UNTIL 2012-12-03 | RESIGNED |
| MR BARRY JAMES SEYMOUR | Apr 1949 | British | Secretary | RESIGNED | |
| TIMOTHY PAUL RAWLINGS | Mar 1953 | British | Director | 1994-07-11 UNTIL 1997-11-28 | RESIGNED |
| MR SIMON NEIL PORTER | Sep 1961 | United Kingdom | Director | 2012-12-03 UNTIL 2013-10-29 | RESIGNED |
| MICHAEL OWEN MORAN | May 1937 | British | Director | RESIGNED | |
| MR MARK LAURENCE ROBINSON | Dec 1954 | British | Director | 2005-07-11 UNTIL 2011-12-23 | RESIGNED |
| JULIAN BRIAN PHILLIPS | Sep 1965 | British | Director | 2007-07-02 UNTIL 2010-09-24 | RESIGNED |
| CHARLES DAVID STEWARD | May 1970 | British | Director | 2007-12-18 UNTIL 2012-12-03 | RESIGNED |
| ALEC TITLER | Feb 1961 | British | Director | 1996-06-01 UNTIL 2004-06-11 | RESIGNED |
| ALEC TITLER | Feb 1961 | British | Director | 2004-11-16 UNTIL 2008-09-15 | RESIGNED |
| ANTHONY JOHN JEWITT | Oct 1935 | British | Director | RESIGNED | |
| JOHN SMITH | Feb 1956 | British | Director | 1999-03-24 UNTIL 2000-07-07 | RESIGNED |
| MR BARRY JAMES SEYMOUR | Apr 1949 | British | Director | RESIGNED | |
| MR ROBERT DAVID GORTON | Jun 1953 | British | Director | 2003-09-04 UNTIL 2004-11-16 | RESIGNED |
| MR MYLES EDWARD JAMES BRAY | Sep 1972 | British | Director | 2009-01-15 UNTIL 2010-05-11 | RESIGNED |
| MR MOHAMMED AZAM | May 1971 | British | Director | 2009-01-15 UNTIL 2012-12-03 | RESIGNED |
| JOHN LESLIE ALLIN | Jun 1943 | British | Director | RESIGNED | |
| FREDD CAUSEVIC | Jun 1962 | Norwegian | Director | 2007-07-02 UNTIL 2010-05-31 | RESIGNED |
| BRIAN LEIGH HARDING DEMPSTER | Feb 1945 | British | Director | RESIGNED | |
| MR MARK ALAN HUDSON | Mar 1957 | British | Director | 2012-03-01 UNTIL 2012-12-03 | RESIGNED |
| MR KENNETH LEONARD ELLIS | Oct 1947 | British | Director | 2010-02-05 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avm Impact Ltd | 2016-04-06 | Sunbury-On-Thames Middlesex | Ownership of shares 75 to 100 percent |