OpenCompanies

Impact Marketing Network Ltd

Company number
08600907
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2013
Nature of business
Dormant Company

Registered office

128 City Road
128 City Road
London
EC1V 2NX

Previous names

  • Itech Finance Ltd (until 13 Apr 2022)

Officers

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

Control

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

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
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

Directors’ other companies

Companies at the same address

Data