Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > IMPACT MEDIA GLOBAL LIMITED
Company Information for

IMPACT MEDIA GLOBAL LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04988896
Private Limited Company
Active

Company Overview

About Impact Media Global Ltd
IMPACT MEDIA GLOBAL LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "Active". Impact Media Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPACT MEDIA GLOBAL LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Filing Information
Company Number 04988896
Company ID Number 04988896
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:43:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT MEDIA GLOBAL LIMITED

Company Officers of IMPACT MEDIA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GASSER
Director 2003-12-09
JULIA SHEILA O'CALLAGHAN
Director 2015-10-15
JOHN CHARLES GASSER
Company Secretary 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ADAM
Director 2003-12-09 2015-10-15
ROBERT JAMES ADAM
Company Secretary 2003-12-09 2015-10-15
NATHALIE MACCARTHY
Director 2004-04-06 2012-02-24
JULIA O CALLAGHAN
Director 2004-04-06 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GASSER IM EDITIONS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
JOHN CHARLES GASSER WINEPRESS GLOBAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
JULIA SHEILA O'CALLAGHAN IM EDITIONS LIMITED Director 2015-10-15 CURRENT 2015-10-07 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1260
2016-01-05AR0109/12/15 FULL LIST
2015-10-16AP03SECRETARY APPOINTED MR JOHN CHARLES GASSER
2015-10-16AP01DIRECTOR APPOINTED MS JULIA SHEILA O'CALLAGHAN
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM
2015-10-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ADAM
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES ADAM / 28/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ADAM / 28/09/2015
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1260
2015-01-09AR0109/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1260
2014-01-02AR0109/12/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GASSER / 02/12/2013
2013-10-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ADAM / 01/10/2013
2012-12-21AR0109/12/12 FULL LIST
2012-10-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE MACCARTHY
2012-01-04AR0109/12/11 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA O CALLAGHAN
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0109/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MACCARTHY / 01/12/2010
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 6 SNOW HILL, LONDON, EC1A 2AY, UNITED KINGDOM
2010-10-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0109/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA O CALLAGHAN / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MACCARTHY / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GASSER / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ADAM / 09/12/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 53 CHANDOS PLACE, COVENT GARDEN LONDON, WC2N 4HS
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14RES01ADOPT MEMORANDUM 28/02/2008
2008-01-24363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-3188(2)RAD 31/07/06--------- £ SI 260@1
2007-01-22363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-03363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-05123NC INC ALREADY ADJUSTED 24/11/04
2005-05-05RES04£ NC 100/10000 24/11/
2005-05-05RES12VARYING SHARE RIGHTS AND NAMES
2005-05-0588(2)RAD 24/11/04--------- £ SI 998@1
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7TH FLOOR 66 CHILTERN STREET, LONDON, W1U 4JT
2004-12-29363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to IMPACT MEDIA GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT MEDIA GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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

Intangible Assets
Patents
We have not found any records of IMPACT MEDIA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT MEDIA GLOBAL LIMITED
Trademarks
We have not found any records of IMPACT MEDIA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT MEDIA GLOBAL 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 (58142 - Publishing of consumer and business journals and periodicals) as IMPACT MEDIA GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT MEDIA GLOBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT MEDIA GLOBAL 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 MEDIA GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4