Company number 08606707
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of IMPACT MARKETING EUROPE LTD are www.impactmarketingeurope.co.uk, and www.impact-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Impact Marketing Europe Ltd is a Private Limited Company.
The company registration number is 08606707. Impact Marketing Europe Ltd has been working since 11 July 2013.
The present status of the company is Active. The registered address of Impact Marketing Europe Ltd is 249 Cranbrook Road Ilford Essex Ig1 4tg. The cash in hand is £7.21k. It is £-10.42k against last year. And the total assets are £15.21k, which is £-8.25k against last year. FINNEY, Paul is a Director of the company. Director BUCKMAN, Richard has been resigned. Director FINNEY, Kelly has been resigned. Director FINNEY, Paul has been resigned. Director FINNEY, Paul has been resigned. Director SHARPSTONE, Stanley has been resigned. The company operates in "Other service activities n.e.c.".
impact marketing europe Key Finiance
LIABILITIES
n/a
CASH
£7.21k
-60%
TOTAL ASSETS
£15.21k
-36%
All Financial Figures
Current Directors
Resigned Directors
Director
BUCKMAN, Richard
Resigned: 29 April 2015
Appointed Date: 12 July 2014
66 years old
Director
FINNEY, Kelly
Resigned: 13 December 2013
Appointed Date: 18 July 2013
50 years old
Director
FINNEY, Paul
Resigned: 12 July 2014
Appointed Date: 12 February 2014
56 years old
Director
FINNEY, Paul
Resigned: 18 July 2013
Appointed Date: 11 July 2013
56 years old
Persons With Significant Control
Mr Paul Finney
Notified on: 19 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
IMPACT MARKETING EUROPE LTD Events
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
02 Jun 2015
Termination of appointment of Richard Buckman as a director on 29 April 2015
02 Jun 2015
Appointment of Mr Paul Finney as a director on 29 April 2015
...
... and 7 more events
19 Dec 2013
Termination of appointment of Kelly Finney as a director
28 Nov 2013
Appointment of Stanley Sharpstone as a director
19 Jul 2013
Appointment of Mrs Kelly Finney as a director
18 Jul 2013
Termination of appointment of Paul Finney as a director
11 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted