IMPACT DESIGN & ADVERTISING LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 02172195
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address MARCO POLO HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 33 . The most likely internet sites of IMPACT DESIGN & ADVERTISING LIMITED are www.impactdesignadvertising.co.uk, and www.impact-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Impact Design Advertising Limited is a Private Limited Company. The company registration number is 02172195. Impact Design Advertising Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Impact Design Advertising Limited is Marco Polo House Cook Way Taunton Somerset Ta2 6bj. . OLIVER, Richard Joseph is a Director of the company. Secretary BEE, Gary David has been resigned. Secretary BRYANT, Paul Milroy has been resigned. Secretary KERSLAKE, Graham David has been resigned. Director BEE, Gary David has been resigned. Director BEE, Kerry Diane has been resigned. Director BRYANT, Paul Milroy has been resigned. Director BRYANT, Paul Milroy has been resigned. Director IMHOF, Stuart has been resigned. Director KERSLAKE, Graham David has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
OLIVER, Richard Joseph

61 years old

Resigned Directors

Secretary
BEE, Gary David
Resigned: 15 April 2012
Appointed Date: 01 March 2010
Secretary
BRYANT, Paul Milroy
Resigned: 28 February 2010
Appointed Date: 31 May 2002
Secretary
KERSLAKE, Graham David
Resigned: 31 May 2002
Director
BEE, Gary David
Resigned: 16 April 2012
Appointed Date: 01 October 1997
67 years old
Director
BEE, Kerry Diane
Resigned: 10 May 2013
Appointed Date: 22 March 2013
65 years old
Director
BRYANT, Paul Milroy
Resigned: 10 May 2013
Appointed Date: 25 March 2013
76 years old
Director
BRYANT, Paul Milroy
Resigned: 28 February 2010
Appointed Date: 01 October 1997
76 years old
Director
IMHOF, Stuart
Resigned: 03 March 1995
Appointed Date: 26 April 1994
62 years old
Director
KERSLAKE, Graham David
Resigned: 31 May 2002
65 years old

Persons With Significant Control

Mr Richard Joseph Oliver
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IMPACT DESIGN & ADVERTISING LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 33
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 33
...
... and 91 more events
07 Dec 1987
Director resigned;new director appointed
23 Nov 1987
Registered office changed on 23/11/87 from: 5A bath place taunton somerset TA1 4ER
23 Nov 1987
Accounting reference date notified as 30/09
10 Nov 1987
Registered office changed on 10/11/87 from: 4 bishops avenue northwood middx HA6
30 Sep 1987
Incorporation

IMPACT DESIGN & ADVERTISING LIMITED Charges

16 November 1992
Fixed charge
Delivered: 21 November 1992
Status: Outstanding
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: All book and other debts present and future and the…
18 June 1990
Single debenture
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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