MARKETING IMPACT LIMITED

MARKETING IMPACT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKETING IMPACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02567457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKETING IMPACT LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MARKETING IMPACT LIMITED located?

    Registered Office Address
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETING IMPACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARKETING IMPACT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MARKETING IMPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of MARKETING IMPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Sarah Anne
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    EnglandEnglish50253710001
    DAVIDSON, Steven Mc Lean
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    EnglandScottish21018520002
    DAVIDSON, Sarah Anne
    The Studio
    Newmans Lane
    KT6 4QQ Surbiton
    Surrey
    Secretary
    The Studio
    Newmans Lane
    KT6 4QQ Surbiton
    Surrey
    English50253710001
    CANTOR, Caroline Rose
    7 Melton House
    50 Anerley Park
    SE20 8ND London
    Director
    7 Melton House
    50 Anerley Park
    SE20 8ND London
    British16787070002
    HINDSON, Michael Brett
    2 Meadway
    Raynes Park
    SW20 9HY London
    Director
    2 Meadway
    Raynes Park
    SW20 9HY London
    United KingdomBritish37735610001
    JARMAN, Philip Austin
    2 Birkenholme Close
    Headley
    GU35 8HJ Bordon
    Hampshire
    Director
    2 Birkenholme Close
    Headley
    GU35 8HJ Bordon
    Hampshire
    British21018530001

    Who are the persons with significant control of MARKETING IMPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Anne Davidson
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Apr 06, 2016
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Mc Lean Davidson
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Apr 06, 2016
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0