DIGITAL IMPACT EMARKETING (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIGITAL IMPACT EMARKETING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGITAL IMPACT EMARKETING (UK) LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03956062. The accounts status is DORMANT.
DIGITAL IMPACT EMARKETING (UK) LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03956062. The accounts status is DORMANT.
DIGITAL IMPACT EMARKETING (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2018 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
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 |
|---|---|---|---|---|---|
| MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-22 | CURRENT |
| MR ALEXANDER CARL HAZELL | Secretary | 2014-04-01 | CURRENT | ||
| DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-22 | CURRENT |
| HUNTSMOOR LIMITED | Corporate Director | 2000-03-24 UNTIL 2000-05-30 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Secretary | 2000-03-24 UNTIL 2005-06-30 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
| JASPAL CHAHAL | Dec 1965 | British | Secretary | 2007-06-05 UNTIL 2007-12-12 | RESIGNED |
| GILES STANLEY | British | Secretary | 2007-12-12 UNTIL 2014-03-31 | RESIGNED | |
| HELLEN STEIN | British | Secretary | 2005-06-30 UNTIL 2007-06-05 | RESIGNED | |
| JEFFERY PAUL WINGO | Aug 1968 | British | Director | 2007-06-05 UNTIL 2008-02-23 | RESIGNED |
| MR NICK MARTIN | May 1962 | British | Director | 2009-01-01 UNTIL 2010-02-28 | RESIGNED |
| ESTER ANNA VAN'T HOOFT | Nov 1967 | Dutch | Director | 2005-06-30 UNTIL 2006-10-12 | RESIGNED |
| MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Director | 2007-06-05 UNTIL 2007-12-21 | RESIGNED |
| MATTHEW SIMONS | Dec 1972 | British | Director | 2009-02-12 UNTIL 2012-07-31 | RESIGNED |
| RON RASMUSSEN | Oct 1961 | American | Director | 2000-05-30 UNTIL 2001-02-15 | RESIGNED |
| DAWN PATRICIA ORR | Nov 1966 | British | Director | 2005-06-30 UNTIL 2006-11-10 | RESIGNED |
| DAVID OPPENHEIMER | Mar 1957 | American | Director | 2000-05-30 UNTIL 2005-06-30 | RESIGNED |
| MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
| MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
| MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2013-09-01 UNTIL 2014-08-14 | RESIGNED |
| KEITH JONES | Feb 1959 | British | Director | 2007-06-05 UNTIL 2008-01-15 | RESIGNED |
| MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 2005-06-30 UNTIL 2009-01-30 | RESIGNED |
| JASPAL CHAHAL | Dec 1965 | British | Director | 2005-06-30 UNTIL 2007-06-05 | RESIGNED |
| JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Director | 2005-06-30 UNTIL 2006-12-31 | RESIGNED |
| MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2019-01-22 | RESIGNED |
| DAVID JOHN ALLEN | Jul 1952 | British | Director | 2007-06-05 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acxiom European Holdings Ltd | 2016-04-06 | London | Significant influence or control |