IMPACT IMAGE LIMITED - LONDON


Company Profile Company Filings

Overview

IMPACT IMAGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT IMAGE LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123714. The accounts status is DORMANT.

IMPACT IMAGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HARRY III Jul 1955 American Director 2017-11-27 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2017-11-27 CURRENT
MRS LOUISE BEAN Secretary 2016-08-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1995-11-08 RESIGNED
COLIN ANTHONY PATRICK BYRNE Feb 1957 British Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
PAUL CHRISTOPHER FLANDINETTE Nov 1954 British Director 1995-11-08 UNTIL 2009-09-22 RESIGNED
MR TIMOTHY IAN MAURICE DRAKE Jun 1972 British Director 2009-09-22 UNTIL 2017-11-27 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
MR FRANK OKUNAK May 1956 American Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
ROBERT NIGEL HAYES Oct 1954 British Director 1995-11-08 UNTIL 2009-09-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-11-08 UNTIL 1995-11-08 RESIGNED
MR CHRISTOPHER JOHN PERRY Feb 1970 American Director 2016-08-31 UNTIL 2017-11-27 RESIGNED
PAUL CHRISTOPHER FLANDINETTE Nov 1954 British Secretary 1995-11-08 UNTIL 2009-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellset Repro Limited 2016-08-27 Cranleigh   Ownership of shares 75 to 100 percent
Wellset Repro Limited 2016-04-06 Cranleigh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IMPACT IMAGE LIMITED Accounts filed on 30-04-2015 2016-01-30 30-04-2015 £1,348 Cash £-53,419 equity
IMPACT_IMAGE_LIMITED - Accounts 2014-08-19 30-04-2014 £60 Cash £-53,419 equity

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