OpenCompanies

Impact Promotions Limited

Company number
02939043
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1994
Nature of business
Other service activities n.e.c.

Registered office

5 Elm Court
Higham Station Avenue
London
E4 9UZ

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jun 1994 20 Jun 1994
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 15 Jun 1994 20 Jun 1994
HOWE THROUP, Nichola Moya Secretary 20 Jun 1994 15 Jun 1999
THROUP, Sylvie Secretary 15 Jun 1999
THROUP, Nicholas Charles Director 20 Jun 1994

Control

NameNature of controlNotifiedCeased
Mrs Sylvie Throup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Nicholas Throup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £2 £2
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2
30 Jun 2021 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
30 Jun 2019 Dormant £2 £2
30 Jun 2018 Dormant £2 £2
30 Jun 2017 Dormant £2 £2
30 Jun 2016 Dormant £2 £2
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 £2
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £2 £2
30 Jun 2011 Dormant £2 £2
30 Jun 2010 Dormant £2 £2
30 Jun 2009 Dormant £2 £2
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -

Data