THE IMPACT AGENCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0QT

Company number 01872323
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address 4 ALBION COURT, ALBION PLACE, LONDON, W6 0QT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of THE IMPACT AGENCY LIMITED are www.theimpactagency.co.uk, and www.the-impact-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Impact Agency Limited is a Private Limited Company. The company registration number is 01872323. The Impact Agency Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of The Impact Agency Limited is 4 Albion Court Albion Place London W6 0qt. . BATT-RAWDEN, Linda Anne is a Director of the company. Secretary BATT-RAWDEN, Linda Anne has been resigned. Secretary BURBIDGE, James has been resigned. Secretary CONDE, Dawn Ann has been resigned. Secretary DAVISON-JENKINS, Michaela Carolyn has been resigned. Secretary DE JAGER, Lourens Christiaan has been resigned. Secretary FLANAGAN, Luke has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MUNRO, Samantha Indiana Moray has been resigned. Secretary NICOLSON, John has been resigned. Secretary TYLER, Graham Arthur has been resigned. Director ALLBEURY, Allan has been resigned. Director COHEN, Daniel Bryan has been resigned. Director FINN, Hedley John has been resigned. Director JUTTNER, Derek Alfred has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BATT-RAWDEN, Linda Anne

70 years old

Resigned Directors

Secretary
BATT-RAWDEN, Linda Anne
Resigned: 24 December 1991
Secretary
BURBIDGE, James
Resigned: 01 November 2004
Appointed Date: 09 September 2003
Secretary
CONDE, Dawn Ann
Resigned: 03 November 1997
Appointed Date: 06 May 1997
Secretary
DAVISON-JENKINS, Michaela Carolyn
Resigned: 31 March 1999
Appointed Date: 03 November 1997
Secretary
DE JAGER, Lourens Christiaan
Resigned: 24 November 2010
Appointed Date: 01 September 2005
Secretary
FLANAGAN, Luke
Resigned: 30 June 2005
Appointed Date: 01 November 2004
Secretary
MEYER, Janine Marjorie
Resigned: 31 May 1992
Appointed Date: 24 December 1991
Secretary
MUNRO, Samantha Indiana Moray
Resigned: 06 May 1997
Appointed Date: 02 October 1995
Secretary
NICOLSON, John
Resigned: 09 September 2003
Appointed Date: 24 May 1999
Secretary
TYLER, Graham Arthur
Resigned: 02 October 1995
Appointed Date: 31 May 1992
Director
ALLBEURY, Allan
Resigned: 31 July 1995
Appointed Date: 01 January 1994
93 years old
Director
COHEN, Daniel Bryan
Resigned: 30 November 2003
Appointed Date: 23 December 1999
57 years old
Director
FINN, Hedley John
Resigned: 24 December 1991
72 years old
Director
JUTTNER, Derek Alfred
Resigned: 01 November 2004
Appointed Date: 31 March 1999
85 years old

Persons With Significant Control

Ms Linda Anne Batt-Rawden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE IMPACT AGENCY LIMITED Events

04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
...
... and 107 more events
05 Jun 1987
Company name changed\certificate issued on 05/06/87
19 May 1987
Particulars of mortgage/charge
02 May 1987
Registered office changed on 02/05/87 from: 85-86 tottenham court road london W1P 9HD
14 Apr 1987
Full accounts made up to 31 December 1985
17 Dec 1984
Certificate of incorporation

THE IMPACT AGENCY LIMITED Charges

27 November 2007
Deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £32,700.25 and any other sums paid into the…
27 November 1997
Rent deposit deed
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: The Honourable D D Sieff The Honourable C W Cayzer The Right Honourable Lord Wolfson of Sunningdale
Description: £23,769.03.
12 January 1995
Single debenture
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 17 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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