IMPACT MARKETING & PUBLICITY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 7AD

Company number 01901620
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address MEDIA HOUSE, 116-118 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 11,000 . The most likely internet sites of IMPACT MARKETING & PUBLICITY LIMITED are www.impactmarketingpublicity.co.uk, and www.impact-marketing-publicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Impact Marketing Publicity Limited is a Private Limited Company. The company registration number is 01901620. Impact Marketing Publicity Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Impact Marketing Publicity Limited is Media House 116 118 Derby Road Stapleford Nottingham Ng9 7ad. . BRADLEY, Wayne is a Secretary of the company. BRADLEY, Michael Antony is a Director of the company. BRADLEY, Wayne is a Director of the company. Secretary BRADLEY, Wayne has been resigned. Secretary BUTRAK, Rosaleen Anne has been resigned. Secretary LEY, Gordon Chaunter has been resigned. Director GRIFFIN, Roy has been resigned. Director HANDLEY, Douglas Grahame has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRADLEY, Wayne
Appointed Date: 16 September 2004
Director
BRADLEY, Michael Antony
Appointed Date: 31 October 2000
47 years old
Director
BRADLEY, Wayne

69 years old

Resigned Directors

Secretary
BRADLEY, Wayne
Resigned: 01 August 2000
Appointed Date: 01 August 1999
Secretary
BUTRAK, Rosaleen Anne
Resigned: 16 September 2004
Appointed Date: 01 August 2000
Secretary
LEY, Gordon Chaunter
Resigned: 31 July 1999
Director
GRIFFIN, Roy
Resigned: 31 October 2000
90 years old
Director
HANDLEY, Douglas Grahame
Resigned: 10 July 1995
97 years old

Persons With Significant Control

Mr Wayne Bradley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMPACT MARKETING & PUBLICITY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Accounts for a small company made up to 31 July 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 11,000
26 Apr 2015
Accounts for a small company made up to 31 July 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,000
...
... and 83 more events
28 Jan 1987
Accounts for a small company made up to 31 July 1986
28 Jan 1987
Return made up to 10/10/86; full list of members
28 Jan 1987
Particulars of mortgage/charge
22 Sep 1986
New director appointed
02 Apr 1985
Incorporation

IMPACT MARKETING & PUBLICITY LIMITED Charges

19 December 1989
Fixed and floating charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
22 January 1987
Debenture
Delivered: 28 January 1987
Status: Satisfied on 24 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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