IMPACT MEDIA GLOBAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY
Company number 04988896
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 9 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of IMPACT MEDIA GLOBAL LIMITED are www.impactmediaglobal.co.uk, and www.impact-media-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Media Global Limited is a Private Limited Company. The company registration number is 04988896. Impact Media Global Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Impact Media Global Limited is 6 Snow Hill London Ec1a 2ay. . GASSER, John Charles is a Secretary of the company. GASSER, John Charles is a Director of the company. O'CALLAGHAN, Julia Sheila is a Director of the company. Secretary ADAM, Robert James has been resigned. Director ADAM, Robert James has been resigned. Director MACCARTHY, Nathalie has been resigned. Director O CALLAGHAN, Julia has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GASSER, John Charles
Appointed Date: 15 October 2015
Director
GASSER, John Charles
Appointed Date: 09 December 2003
57 years old
Director
O'CALLAGHAN, Julia Sheila
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
ADAM, Robert James
Resigned: 15 October 2015
Appointed Date: 09 December 2003
Director
ADAM, Robert James
Resigned: 15 October 2015
Appointed Date: 09 December 2003
60 years old
Director
MACCARTHY, Nathalie
Resigned: 24 February 2012
Appointed Date: 06 April 2004
54 years old
Director
O CALLAGHAN, Julia
Resigned: 05 October 2011
Appointed Date: 06 April 2004
56 years old

Persons With Significant Control

Mr John Charles Gasser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nathalie Maccarthy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Sheila O'Callaghan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT MEDIA GLOBAL LIMITED Events

08 Feb 2017
Purchase of own shares.
03 Feb 2017
Confirmation statement made on 9 December 2016 with updates
26 Jan 2017
Memorandum and Articles of Association
26 Jan 2017
Statement of company's objects
23 Jan 2017
Second filing of the annual return made up to 9 December 2015
...
... and 55 more events
11 Jun 2004
New director appointed
11 Jun 2004
New director appointed
11 Jun 2004
Registered office changed on 11/06/04 from: 66 lincolns inn fields, london, WC2A 3LH
11 Jun 2004
Registered office changed on 11/06/04 from: 66 lincolns inn fields london WC2A 3LH
09 Dec 2003
Incorporation

IMPACT MEDIA GLOBAL LIMITED Charges

28 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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