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IMPACT MARKETING SERVICES LIMITED

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

This company is commonly known as Impact Marketing Services Limited. The company was founded 22 years ago and was given the registration number 04289435. The firm's registered office is in STOKE ON TRENT. You can find them at 17 Russell Avenue, Alsager, Stoke On Trent, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:IMPACT MARKETING SERVICES LIMITED
Company Number:04289435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:17 Russell Avenue, Alsager, Stoke On Trent, ST7 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Russell Avenue, Alsager, ST7 2BL

Secretary18 September 2001Active
17 Russell Avenue, Alsager, ST7 2BL

Director18 September 2001Active
17, Russell Avenue, Alsager, Stoke On Trent, United Kingdom, ST7 2BL

Director11 May 2021Active
17 Russell Avenue, Alsager, ST7 2BL

Director18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2001Active

People with Significant Control

Mr Neil Henry Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Unit 102, The Courtyard, Business & Technology Centre, Crewe, England, CW2 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Henry Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:17 Russell Avenue, Stoke On Trent, ST7 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Mary Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:17 Russell Avenue, Stoke On Trent, ST7 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-23Capital

Capital allotment shares.

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2021-07-23Resolution

Resolution.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-01Officers

Appoint person director company with name date.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-10-08Capital

Capital allotment shares.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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