Active - Proposal to Strike off
Company Information for IMPACT MEDIA GLOBAL LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
04988896
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IMPACT MEDIA GLOBAL LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in EC1A | |
Company Number | 04988896 | |
---|---|---|
Company ID Number | 04988896 | |
Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-06 12:14:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES GASSER |
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JOHN CHARLES GASSER |
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JULIA SHEILA O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES ADAM |
Company Secretary | ||
ROBERT JAMES ADAM |
Director | ||
NATHALIE MACCARTHY |
Director | ||
JULIA O CALLAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IM EDITIONS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
WINEPRESS GLOBAL LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
IM EDITIONS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/12/14 | |
ANNOTATION | Clarification | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 09/12/15 FULL LIST | |
AR01 | 09/12/15 STATEMENT OF CAPITAL GBP 1260 | |
AP03 | Appointment of Mr John Charles Gasser as company secretary on 2015-10-15 | |
AP01 | DIRECTOR APPOINTED MS JULIA SHEILA O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ADAM | |
TM02 | Termination of appointment of Robert James Adam on 2015-10-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES ADAM on 2015-09-28 | |
CH01 | Director's details changed for Mr Robert James Adam on 2015-09-28 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 09/12/14 FULL LIST | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Charles Gasser on 2013-12-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert James Adam on 2013-10-01 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE MACCARTHY | |
AR01 | 09/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA O CALLAGHAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MACCARTHY / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 6 SNOW HILL, LONDON, EC1A 2AY, UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA O CALLAGHAN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MACCARTHY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GASSER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ADAM / 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 53 CHANDOS PLACE, COVENT GARDEN LONDON, WC2N 4HS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEMORANDUM 28/02/2008 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/07/06--------- £ SI 260@1 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/11/04 | |
RES04 | £ NC 100/10000 24/11/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 24/11/04--------- £ SI 998@1 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7TH FLOOR 66 CHILTERN STREET, LONDON, W1U 4JT | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MEDIA GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as IMPACT MEDIA GLOBAL LIMITED are:
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. |