DIGITAL IMPACT EMARKETING (UK) LIMITED
LONDON LAW 2103 LIMITED

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Company number 03956062
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016. The most likely internet sites of DIGITAL IMPACT EMARKETING (UK) LIMITED are www.digitalimpactemarketinguk.co.uk, and www.digital-impact-emarketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Digital Impact Emarketing Uk Limited is a Private Limited Company. The company registration number is 03956062. Digital Impact Emarketing Uk Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Digital Impact Emarketing Uk Limited is 17 Hatfields London Se1 8dj. . HAZELL, Alexander Carl is a Secretary of the company. BUTT, Rizwan Mahmood is a Director of the company. Secretary CHAHAL, Jaspal has been resigned. Secretary STANLEY, Giles has been resigned. Secretary STEIN, Hellen has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director CANO LOPEZ, Jonathan Peter has been resigned. Director CHAHAL, Jaspal has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director JAMES, Ian has been resigned. Director JONES, Keith has been resigned. Director MARTIN, Nick has been resigned. Director MISSEN, Melvin Norman has been resigned. Director MOORE, Paul Gibson has been resigned. Director OPPENHEIMER, David has been resigned. Director ORR, Dawn Patricia has been resigned. Director RASMUSSEN, Ron has been resigned. Director SIMONS, Matthew has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director VAN'T HOOFT, Ester Anna has been resigned. Director WINGO, Jeffery Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAZELL, Alexander Carl
Appointed Date: 01 April 2014
Director
BUTT, Rizwan Mahmood
Appointed Date: 30 January 2016
58 years old

Resigned Directors

Secretary
CHAHAL, Jaspal
Resigned: 12 December 2007
Appointed Date: 05 June 2007
Secretary
STANLEY, Giles
Resigned: 31 March 2014
Appointed Date: 12 December 2007
Secretary
STEIN, Hellen
Resigned: 05 June 2007
Appointed Date: 30 June 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 February 2006
Secretary
TJG SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 24 March 2000
Director
ALLEN, David John
Resigned: 31 December 2008
Appointed Date: 05 June 2007
73 years old
Director
CANO LOPEZ, Jonathan Peter
Resigned: 31 December 2006
Appointed Date: 30 June 2005
58 years old
Director
CHAHAL, Jaspal
Resigned: 05 June 2007
Appointed Date: 30 June 2005
59 years old
Director
GOULDING, Kenneth Edward
Resigned: 30 January 2009
Appointed Date: 30 June 2005
70 years old
Director
JAMES, Ian
Resigned: 31 January 2016
Appointed Date: 13 August 2014
50 years old
Director
JONES, Keith
Resigned: 15 January 2008
Appointed Date: 05 June 2007
66 years old
Director
MARTIN, Nick
Resigned: 28 February 2010
Appointed Date: 01 January 2009
63 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 01 September 2013
68 years old
Director
MOORE, Paul Gibson
Resigned: 31 August 2013
Appointed Date: 28 February 2010
54 years old
Director
OPPENHEIMER, David
Resigned: 30 June 2005
Appointed Date: 30 May 2000
68 years old
Director
ORR, Dawn Patricia
Resigned: 10 November 2006
Appointed Date: 30 June 2005
59 years old
Director
RASMUSSEN, Ron
Resigned: 15 February 2001
Appointed Date: 30 May 2000
64 years old
Director
SIMONS, Matthew
Resigned: 31 July 2012
Appointed Date: 12 February 2009
52 years old
Director
STANHOPE, Rachel Clare
Resigned: 21 December 2007
Appointed Date: 05 June 2007
60 years old
Director
VAN'T HOOFT, Ester Anna
Resigned: 12 October 2006
Appointed Date: 30 June 2005
58 years old
Director
WINGO, Jeffery Paul
Resigned: 23 February 2008
Appointed Date: 05 June 2007
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 30 May 2000
Appointed Date: 24 March 2000

DIGITAL IMPACT EMARKETING (UK) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
03 Feb 2016
Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Feb 2016
Termination of appointment of Ian James as a director on 31 January 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 98 more events
17 Aug 2000
Director resigned
17 Aug 2000
Director resigned
17 Aug 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
31 Mar 2000
Company name changed law 2103 LIMITED\certificate issued on 31/03/00
24 Mar 2000
Incorporation

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