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 - LONDON

This company is listed in the following categories:
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

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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

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