Dissolved
Dissolved 2017-01-12
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Home > England & Wales Companies > IMPACT MARKETING SOLUTIONS LIMITED
Company Information for IMPACT MARKETING SOLUTIONS LIMITED
TEMPLE AVENUE, LONDON, EC4Y,
|
Company Registration Number
 04435052 Private Limited Company
Dissolved 2017-01-12 |
Company Overview
About Impact Marketing Solutions Ltd
IMPACT MARKETING SOLUTIONS LIMITED was founded on 2002-05-09 and had its registered office in Temple Avenue. The company was dissolved on the 2017-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMPACT MARKETING SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| TEMPLE AVENUE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04435052 | |
|---|---|---|
| Date formed | 2002-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:20:24 |
| Companies House |
|
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Companies with same name IMPACT MARKETING SOLUTIONS LIMITED
The following companies were found which have the same name as IMPACT MARKETING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMPACT MARKETING SOLUTIONS, LLC | 109 RIDGECREST AVE Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 2011-03-16 |
|
IMPACT MARKETING SOLUTIONS, INC. | 1250 S. Josephine Street Denver CO 80210 | Delinquent | Company formed on the 2003-09-12 |
|
IMPACT MARKETING SOLUTIONS, LLC | 4150 KIMBALL AVE WATERLOO IA 50704 | Active | Company formed on the 2010-06-28 |
|
IMPACT MARKETING SOLUTIONS LLC | S 9 WASHINGTON PO BOX 10585 SPOKANE WA 99209 | Dissolved | Company formed on the 2001-07-25 |
 |
IMPACT MARKETING SOLUTIONS INC. | 5233 - 49 AVENUE RED DEER ALBERTA T4N 6G5 | Active | Company formed on the 2006-02-27 |
|
IMPACT MARKETING SOLUTIONS LLC | 2585 KEMPERWOOD DR. - BLACKWOOD OH 43004 | Active | Company formed on the 2011-03-08 |
 |
IMPACT MARKETING SOLUTIONS PTY LTD | NSW 2090 | Active | Company formed on the 2004-01-20 |
 |
IMPACT MARKETING SOLUTIONS PTE. LTD. | ORCHARD ROAD Singapore 238868 | Active | Company formed on the 2008-09-12 |
| IMPACT MARKETING SOLUTIONS, INC. | 2732 OXFORD STREET ORLANDO FL 32803 | Inactive | Company formed on the 2002-05-07 | |
| IMPACT MARKETING SOLUTIONS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-03-26 | |
| IMPACT MARKETING SOLUTIONS, LLC | 106 SEVILLE CHASE DRIVE WINTER SPRINGS FL 32708 | Inactive | Company formed on the 2009-07-08 | |
 |
Impact Marketing Solutions Limited | Active | Company formed on the 2010-06-17 | |
|
IMPACT MARKETING SOLUTIONS LLC | Georgia | Unknown | |
|
IMPACT MARKETING SOLUTIONS INCORPORATED | California | Unknown | |
|
IMPACT MARKETING SOLUTIONS LLC | New Jersey | Unknown | |
|
Impact Marketing Solutions Inc | Maryland | Unknown | |
| IMPACT MARKETING SOLUTIONS, INC | 200 W PALMETTO PARK RD STE 201 BOCA RATON FL 33432 | Active | Company formed on the 2019-11-25 | |
|
IMPACT MARKETING SOLUTIONS LLC | Georgia | Unknown | |
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IMPACT MARKETING SOLUTIONS LLC | 1603 BABCOCK RD STE 258 SAN ANTONIO TX 78229 | Active | Company formed on the 2021-05-12 |
Company Officers of IMPACT MARKETING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET DE-HAVILLAND |
||
ANTHONY MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PAUL BECKER |
Director | ||
DEANNA GAYE MOSS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Company Secretary | ||
HADDEN SERVICES LIMITED |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAKER MANAGEMENT SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Dissolved 2016-10-18 | |
| TAX TALK (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-02 | Dissolved 2017-01-11 | |
| FUTURELINK UMBRELLA LIMITED | Director | 2014-05-23 | CURRENT | 2004-12-23 | Dissolved 2018-06-06 | |
| LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED | Director | 2018-04-01 | CURRENT | 1986-07-03 | Active | |
| FUTURELINK GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2007-04-10 | Active | |
| TEAM CONSTRUCTION LIMITED | Director | 2016-08-31 | CURRENT | 2003-10-16 | Active | |
| HOOPER SANDERS LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
| WHITE MANAGEMENT SERVICES LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-29 | |
| RAINGOLD (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2005-02-05 | Dissolved 2016-09-01 | |
| BLAKER MANAGEMENT SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Dissolved 2016-10-18 | |
| HOME PARK PAYROLL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Active | |
| TAX TALK (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-02 | Dissolved 2017-01-11 | |
| FUTURELINK LIMITED | Director | 2014-06-01 | CURRENT | 2003-08-15 | Active | |
| MOIR MANAGEMENT SERVICES LTD | Director | 2014-06-01 | CURRENT | 2005-01-28 | Active | |
| ORIGIN WEALTH LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BROMLEY SUPPORT SERVICES LTD | Director | 2010-04-30 | CURRENT | 2005-02-05 | Dissolved 2015-11-06 | |
| FUSION ALLIANCE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM RAMILLIES HOUSE; 2 RAMILLIES STREET LONDON W1F 7LN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BECKER | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MOSS | |
| AP01 | DIRECTOR APPOINTED MISS JANET DE-HAVILLAND | |
| AR01 | 09/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BECKER / 01/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ADAM PAUL BECKER | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED | |
| 363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED BLAKER TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DZ | |
| 88(2)R | AD 09/05/02--------- £ SI 2@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1VF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to IMPACT MARKETING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-01 |
| Appointment of Liquidators | 2015-10-23 |
| Resolutions for Winding-up | 2015-10-23 |
| Meetings of Creditors | 2015-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against IMPACT MARKETING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPACT MARKETING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 95,636 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 51,327 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT MARKETING SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 41,889 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 27,717 |
| Current Assets | 2012-12-31 | £ 144,129 |
| Current Assets | 2011-12-31 | £ 97,801 |
| Debtors | 2012-12-31 | £ 102,240 |
| Debtors | 2011-12-31 | £ 70,084 |
| Fixed Assets | 2012-12-31 | £ 42,379 |
| Fixed Assets | 2011-12-31 | £ 34,353 |
| Shareholder Funds | 2012-12-31 | £ 90,872 |
| Shareholder Funds | 2011-12-31 | £ 80,827 |
| Tangible Fixed Assets | 2012-12-31 | £ 6,686 |
| Tangible Fixed Assets | 2011-12-31 | £ 5,191 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPACT MARKETING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPACT MARKETING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for IMPACT MARKETING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMPACT MARKETING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT MARKETING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | IMPACT MARKETING SOLUTIONS LIMITED | Event Date | 2015-10-20 |
| John Edmund Paylor of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMPACT MARKETING SOLUTIONS LIMITED | Event Date | 2015-10-20 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 20 October 2015 the following SPECIAL RESOLUTION was duly passed:- That the Company be wound up voluntarily, and that J E Paylor of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY be and he is hereby appointed Liquidator for the purposes of such winding-up. J E Paylor (IP Number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the above named Company on 20 October 2015 . Further information is available from the offices of Guardian Business Recovery on 020 7002 7830. Anthony Moss , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | IMPACT MARKETING SOLUTIONS LIMITED | Event Date | 2015-10-20 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at: 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 29 September 2016 at 11.30 am and 11.45 am respectively for the purposes of: 1. Receiving the final Progress Report and account of the Liquidator's acts and dealings and of the conduct of the winding-up. A Member or Creditor entitled to attend and vote at the respective meetings may appoint another person to vote in his or her place and a Proxy Form is available for that purpose. Proxies to be used at the Meeting must be lodged with the Liquidator at the address shown above no later than 12 noon on 28 September 2016, being the business day preceding the meeting, (along with a Proof of Debt if one has not been lodged previously). Notice is also given by the Liquidator that no dividend will be declared to any class of creditors. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 20 October 2015 . Further information about this case is available from the offices of Guardian Business Recovery on SN@GBR.uk.com. John Edmund Paylor , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IMPACT MARKETING SOLUTIONS LIMITED | Event Date | 2015-10-05 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 20 October 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor (IP Number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY before the Meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Further information is available from Sutinder Nagi on 020 7002 7830 or at sn@gbr.uk.com Anthony Moss , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT MARKETING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPACT MARKETING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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