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
(44 Years old)
Financial Year End:
30 Jun
Capital:
£667,000.00
on 16 Sep 2016
For period ending:
30 Jun 2017
Filed on:
2 Feb 2018
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: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 163 available
- Annual Accounts For Year Ended 30 Jun 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES - £4.99
- 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
Directors and Secretaries
| John Allen | |
| 25 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Edward Cook | |
| 3 Dec 2012 ⇒ Present ( 5 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 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
12 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2017 | 2 Feb 2018 | 8 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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