Company number 02399964
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address 77 MAYSWOOD ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 9JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 398 Warwick Road Solihull West Midlands B91 1AJ to 77 Mayswood Road Solihull West Midlands B92 9JF on 20 May 2016. The most likely internet sites of IMPACT VISUALS (MIDLANDS) LIMITED are www.impactvisualsmidlands.co.uk, and www.impact-visuals-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Impact Visuals Midlands Limited is a Private Limited Company.
The company registration number is 02399964. Impact Visuals Midlands Limited has been working since 30 June 1989.
The present status of the company is Active. The registered address of Impact Visuals Midlands Limited is 77 Mayswood Road Solihull West Midlands England B92 9jf. The company`s financial liabilities are £4.52k. It is £4.09k against last year. The cash in hand is £31.72k. It is £28.92k against last year. And the total assets are £39.62k, which is £22.54k against last year. GRENFELL, Julie is a Secretary of the company. GRENFELL, Chris is a Director of the company. GRENFELL, Julie is a Director of the company. The company operates in "Other business support service activities n.e.c.".
impact visuals (midlands) Key Finiance
LIABILITIES
£4.52k
+962%
CASH
£31.72k
+1032%
TOTAL ASSETS
£39.62k
+132%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Julie Linda Grenfell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Grenfell
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPACT VISUALS (MIDLANDS) LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 May 2016
Registered office address changed from 398 Warwick Road Solihull West Midlands B91 1AJ to 77 Mayswood Road Solihull West Midlands B92 9JF on 20 May 2016
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
23 Aug 1989
Company name changed clearline marketing LIMITED\certificate issued on 24/08/89
23 Aug 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: somerset house temple street birmingham B2 5DP