IMPACT MARCOM LTD
Address
IMPACT MARCOM LTD
Classification:
Other professional, scientific and technical activities not elsewhere classified
Legal Information
Company Registration No.:
01166286
Incorporation Date:
9 Apr 1974
(43 Years old)
Financial Year End:
30 Jun
Capital:
£667,000.00
on 16 Sep 2016
For period ending:
30 Jun 2016
Filed on:
20 Mar 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
17 Sep 2015
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 161 available
- Annual Accounts For Year Ended 30 Jun 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Jun 15 - £4.99
- Annual Return As At 3 Sep 15 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| John Allen | |
| 25 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Edward Cook | |
| 3 Dec 2012 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
-
OUTSTANDING
on
28 Mar 2015
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
8 Dec 2012
Previous Company Names
MAR-COM SYSTEMS LIMITED
Changed 23 Oct 2003
Previous Addresses
MAR-COM HOUSE
1 HEATHLANDS, HEATH GARDENS,
TWICKENHAM
MIDDLESEX. TW1 4BP
1 HEATHLANDS, HEATH GARDENS,
TWICKENHAM
MIDDLESEX. TW1 4BP
Changed 28 May 2002
16/26, BANNER STREET,
LONDON,
EC1Y 8QE.
LONDON,
EC1Y 8QE.
Changed 4 Nov 1991
81 CITY ROAD
LONDON
EC1Y 1BD
LONDON
EC1Y 1BD
Changed 6 Jan 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
83 | £1,748,250.88 |
Cabinet Office [11407] |
3 | £103,958.00 |
Ministry of Justice [11400] |
1 | £26,785.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.impactmarcom.co.uk
www.impactmarcom.net
www.impactmarcom.org.uk
www.impactmarcom.org
www.impactmarcom.services
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
12 Jan 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2016 | 20 Mar 2017 | 9 |
| 30 Jun 2015 | 4 Nov 2015 | 5 |
| 30 Jun 2014 | 19 Dec 2014 | 6 |
| 30 Jun 2013 | 15 Jan 2014 | 7 |
| 3 Dec 2012 | 11 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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