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IMPACT ADVERTISING AND MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Advertising And Marketing Ltd. The company was founded 7 years ago and was given the registration number 10342384. The firm's registered office is in CARDIFF. You can find them at 15 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMPACT ADVERTISING AND MARKETING LTD
Company Number:10342384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director01 November 2019Active
The Gallery Ground Floor, Hatherleigh Place, Union Road West, Abergavenny, Wales, NP7 7RL

Director19 January 2018Active
117, Honeyfield Road, Rassau, Ebbw Vale, Wales, NP23 5TD

Director23 August 2016Active

People with Significant Control

Miss Gillian Boobier
Notified on:01 January 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Wales
Address:15, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Howlett
Notified on:01 July 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Wales
Address:15, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Fenella Lewis-Wharton
Notified on:23 August 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:12, Crawshay Bailey Close, Abergavenny, United Kingdom, NP7 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-07-19Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-04-27Address

Change registered office address company with date old address new address.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-23Resolution

Resolution.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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