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IMPACT PROMS. LIMITED

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

This company is commonly known as Impact Proms. Limited. The company was founded 18 years ago and was given the registration number 05656351. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:IMPACT PROMS. LIMITED
Company Number:05656351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:63 Walter Road, Swansea, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Warren Avenue, Richmond, TW10 5DZ

Secretary16 December 2005Active
194 Manor Grove, Richmond, TW9 4QG

Director16 December 2005Active
17 Warren Avenue, Richmond, TW10 5DZ

Director16 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 2005Active
16, Thornton Road, London, United Kingdom, SW14 8NS

Director16 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 2005Active

People with Significant Control

Mr David Jonathon Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:16, Thornton Road, London, England, SW14 8NS
Nature of control:
  • Significant influence or control
Mr Andrew Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:17, Warren Avenue, Richmond, England, TW10 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stuart Marcus Eynon
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:194, Manor Grove, Richmond, England, TW9 4QG
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-02Address

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

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2020-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-16Resolution

Resolution.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-07-03Address

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

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-28Officers

Termination director company with name termination date.

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2019-04-28Persons with significant control

Cessation of a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts amended with accounts type total exemption full.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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