IMPACT DISPLAYS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPACT DISPLAYS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT DISPLAYS (UK) LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855627. The accounts status is SMALL.
IMPACT DISPLAYS (UK) LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855627. The accounts status is SMALL.
IMPACT DISPLAYS (UK) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
GOLDEN HOUSE
LONDON
W1F 9NN
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 ROBERT DAVID WARD | Jun 1975 | British | Director | 2018-10-04 | CURRENT |
MR DANIEL ERIC MILLER | Dec 1974 | British | Director | 2018-10-04 | CURRENT |
MR DANIEL WILSON LONGHORNE | Jun 1964 | British | Secretary | 2009-03-23 UNTIL 2018-10-04 | RESIGNED |
MRS LYNNE ANN LONGHORNE | Feb 1965 | British | Director | 2009-03-23 UNTIL 2010-09-07 | RESIGNED |
MR DANIEL WILSON LONGHORNE | Jun 1964 | British | Director | 2009-03-23 UNTIL 2018-10-04 | RESIGNED |
MRS LYNNE ANN LONGHORNE | Secretary | 2016-06-29 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Once Upon A Time London Ltd | 2018-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Wilson Longhorne | 2016-04-06 - 2018-10-04 | 6/1964 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-09-23 | 30-04-2020 | 311,289 equity |
Impact Displays (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-20 | 31-03-2018 | £37,449 Cash £279,860 equity |
Impact Displays (UK) Limited - Accounts to registrar - small 17.2 | 2017-07-28 | 31-03-2017 | £76,296 Cash £223,211 equity |
Impact Displays (UK) Limited - Abbreviated accounts 16.1 | 2016-08-10 | 31-03-2016 | £47,804 Cash £194,686 equity |
Impact Displays (UK) Limited - Limited company - abbreviated - 11.6 | 2015-07-17 | 31-03-2015 | £93,657 Cash £192,485 equity |
Impact Displays (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-07-18 | 31-03-2014 | £116,054 Cash £163,388 equity |