Company information:
Impact Marcom Ltd (No: 01166286)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 04-Sep-1974
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 17-Sep-2018
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN ALLEN ( DOB: Aug-1961 From: Oct-2013 )
Current Director: EDWARD CHARLES PEREGRINE PHELPS COOK ( DOB: Feb-1967 From: Dec-2012 )
Resigned Director: JOHN LESLIE ALLIN ( DOB: Jun-1943 From: Sep-1991 To: Mar-2002 )
Resigned Director: MOHAMMED AZAM ( DOB: May-1971 From: Jan-2009 To: Dec-2012 )
Resigned Director: MYLES EDWARD JAMES BRAY ( DOB: Sep-1972 From: Jan-2009 To: May-2010 )
Resigned Director: FREDD CAUSEVIC ( DOB: Jun-1962 From: Jul-2007 To: May-2010 )
Resigned Director: BRIAN LEIGH HARDING DEMPSTER ( DOB: Feb-1945 From: Sep-1991 To: Nov-1993 )
Resigned Director: KENNETH LEONARD ELLIS ( DOB: Oct-1947 From: Feb-2010 To: Dec-2011 )
Resigned Director: ROBERT DAVID GORTON ( DOB: Jun-1953 From: Sep-2003 To: Nov-2004 )
Resigned Director: MARK ALAN HUDSON ( DOB: Mar-1957 From: Mar-2012 To: Dec-2012 )
Resigned Director: ANTHONY JOHN JEWITT ( DOB: Oct-1935 From: Sep-1991 To: Apr-2001 )
Resigned Director: EWAN CAMPBELL KENNEDY ( DOB: Oct-1959 From: Nov-2004 To: Apr-2007 )
Resigned Director: MICHAEL OWEN MORAN ( DOB: May-1937 From: Sep-1991 To: Apr-2001 )
Resigned Director: JULIAN BRIAN PHILLIPS ( DOB: Sep-1965 From: Jul-2007 To: Sep-2010 )
Resigned Director: SIMON NEIL PORTER ( DOB: Sep-1961 From: Dec-2012 To: Oct-2013 )
Resigned Director: TIMOTHY PAUL RAWLINGS ( DOB: Mar-1953 From: Jul-1994 To: Nov-1997 )
Resigned Director: MARK LAURENCE ROBINSON ( DOB: Dec-1954 From: Jul-2005 To: Dec-2011 )
Resigned Director: BARRY JAMES SEYMOUR ( DOB: Apr-1949 From: Sep-1991 To: Sep-2003 )
Resigned Director: JOHN SMITH ( DOB: Feb-1956 From: Mar-1999 To: Jul-2000 )
Resigned Director: CHARLES DAVID STEWARD ( DOB: May-1970 From: Dec-2007 To: Dec-2012 )
Resigned Director: ALEC TITLER ( DOB: Feb-1961 From: Nov-2004 To: Sep-2008 )
Resigned Secretary: EWAN CAMPBELL KENNEDY ( DOB: Oct-1959 From: Sep-1998 To: Feb-2005 )
Resigned Secretary: SIMON NEIL PORTER ( From: Dec-2012 To: Oct-2013 )
Resigned Secretary: BARRY JAMES SEYMOUR ( DOB: Apr-1949 From: Sep-1991 To: Sep-1998 )
Resigned Secretary: CHARLES DAVID STEWARD ( DOB: May-1970 From: Feb-2005 To: Dec-2012 )
Persons of Significant Control:
Avm Impact Ltd, Europe House 170 Windmill Road West, Sunbury-On-Thames, Middlesex, TW16 7HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)