IMPACT MARCOM LTD
Company is dissolved
General Information
NAME
IMPACT MARCOM LTD
COMPANY NUMBER
01166286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/04/1974
(50 years and 6 months old)
WEBSITE
AVMI.COM
CONFIRMATION STATEMENT MADE UP TO
03/09/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
03/05/1985
23/10/2003
MAR-COM SYSTEMS LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPACT MARCOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT MARCOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT MARCOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/09/1991 - 31/03/2002 (10 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/1991 - 02/04/2001 (9 years and 6 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
05/09/1991 - 02/04/2001 (9 years and 6 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 12/03/2014 | John Allen (918253085) has left the board |
| 12/03/2014 | New Board Member John Allen (918252779) Appointed |
| 20/01/2014 | New Accounts filed |
| 04/11/2013 | New Board Member John Allen (918253085) Appointed |
| 04/11/2013 | Simon Neil Porter (917440318) has left the board |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
| 02/10/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 24/12/2012 | Edward Charles Peregrine Phelps Cook (917430198) has left the board |
| 24/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 18/12/2012 | New Company Secretary Simon Neil Porter (917440318) Appointed |
| 13/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (917430198) Appointed |
| 13/12/2012 | Mohammed Azam (913568929) has left the board |
| 13/12/2012 | Charles David Steward (910310935) has left the board |
| 13/12/2012 | Mark Alan Hudson (916731520) has left the board |
| 13/12/2012 | New Board Member Simon Neil Porter (905526230) Appointed |
| 03/10/2012 | New Confirmation Statement filed |
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