About

Registered Number: 02567457
Date of Incorporation: 11/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

 

Marketing Impact Ltd was setup in 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Steven Mc Lean N/A - 1
CANTOR, Caroline Rose 01 April 2001 01 February 2002 1
JARMAN, Philip Austin N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Sarah Anne N/A 12 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 31 March 2020
MR05 - N/A 09 January 2020
MR04 - N/A 09 January 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 02 April 2013
TM02 - Termination of appointment of secretary 12 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 15 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 15 August 2005
395 - Particulars of a mortgage or charge 07 June 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 07 November 2002
225 - Change of Accounting Reference Date 07 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 17 January 2002
363s - Annual Return 30 November 2001
225 - Change of Accounting Reference Date 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 08 January 2001
287 - Change in situation or address of Registered Office 15 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 02 November 1998
AAMD - Amended Accounts 25 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 06 January 1998
363s - Annual Return 19 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 06 November 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 14 June 1994
395 - Particulars of a mortgage or charge 15 March 1994
288 - N/A 10 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 17 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1991
288 - N/A 17 December 1990
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 2005 Fully Satisfied

N/A

Fixed and floating charge 03 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.