OpenCompanies

Impact Marketing Network Ltd

Company number
08600907
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jul 2013
Nature of business
Dormant Company

Registered office

Kemp House
152-160 City Road
London
EC1V 2NX

Previous names

  • Itech Finance Ltd (until 13 Apr 2022)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 8 Jul 2013 9 Jul 2018
THORNTON, Bryan Anthony Director 9 Aug 2018 12 Nov 2018
BARRETT, Christopher David Director 5 Nov 2018 5 Apr 2022
ST PIERRE, Jason Alvan Director 19 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Jul 2018
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Aug 2018 5 Nov 2018
Mr Bryan Thornton Significant Influence Or Control 9 Aug 2018 5 Nov 2018
Mr Jason Alvan St Pierre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 -
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1

Connections

Registered address

273 companies are registered at this address - likely a registration agent.

Data