IMPACT IMAGE LIMITED - LONDON


Company Profile Company Filings

Overview

IMPACT IMAGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT IMAGE LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123714. The accounts status is DORMANT.

IMPACT IMAGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

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
WILLIAM HARRY III Jul 1955 American Director 2017-11-27 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2017-11-27 CURRENT
MRS LOUISE BEAN Secretary 2016-08-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1995-11-08 RESIGNED
COLIN ANTHONY PATRICK BYRNE Feb 1957 British Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
PAUL CHRISTOPHER FLANDINETTE Nov 1954 British Director 1995-11-08 UNTIL 2009-09-22 RESIGNED
MR TIMOTHY IAN MAURICE DRAKE Jun 1972 British Director 2009-09-22 UNTIL 2017-11-27 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
MR FRANK OKUNAK May 1956 American Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
ROBERT NIGEL HAYES Oct 1954 British Director 1995-11-08 UNTIL 2009-09-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-11-08 UNTIL 1995-11-08 RESIGNED
MR CHRISTOPHER JOHN PERRY Feb 1970 American Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
PAUL CHRISTOPHER FLANDINETTE Nov 1954 British Secretary 1995-11-08 UNTIL 2009-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellset Repro Limited 2016-08-27 Cranleigh   Ownership of shares 75 to 100 percent
Wellset Repro Limited 2016-04-06 Cranleigh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IX MARKETING LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
IPG HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CRAFT WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
FCB EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CAB (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LES (NO.1) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
METEORITE MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
MCCANN-ERICKSON UK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAUDEX MEDICAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
VIRGO HEALTH PR LIMITED MILTON KEYNES ... FULL 73110 - Advertising agencies
BLUE BARRACUDA MARKETING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YOUR FUTURE (LONDON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
CREATION COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OPTAROS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BRANDS BANDS AND FANS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
CSIB (NO.1) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOWE & PARTNERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRW DIGITAL LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
IMPACT IMAGE LIMITED Accounts filed on 30-04-2015 2016-01-30 30-04-2015 £1,348 Cash £-53,419 equity
IMPACT_IMAGE_LIMITED - Accounts 2014-08-19 30-04-2014 £60 Cash £-53,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERS ELECTRONICS PLC LONDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARKLOW KENNELS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARKLOW CATTERY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANCHORSTONE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
APPLECREEK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
AMEROTKE BOOKS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ARAN CONSTRUCTION (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUAVITA II UK LIMITED LONDON Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
TIGER TALES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APRIL FARM EQUESTRIAN CENTRE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied