IMPACT MARCOM ELEARNING LTD

Company Number		02487634
Date formed		1990-04-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-03
Date Dissolved		2014-01-28
Type of accounts		DORMANT

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Company Officers of IMPACT MARCOM ELEARNING LTD

Current Directors

Officer	Role	Date Appointed
JOHN ALLEN	Director	2013-10-25
EDWARD CHARLES PEREGRINE PHELPS COOK	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NEIL PORTER	Company Secretary	2012-12-03	2013-10-29
SIMON NEIL PORTER	Director	2012-12-03	2013-10-29
CHARLES DAVID STEWARD	Company Secretary	2007-04-18	2012-12-03
MOHAMMED AZAM	Director	2010-09-24	2012-12-03
CHARLES DAVID STEWARD	Director	2007-04-18	2012-12-03
JULIAN BRIAN PHILLIPS	Director	2007-07-02	2010-09-24
ALEC TITLER	Director	2004-11-16	2008-09-15
EWAN CAMPBELL KENNEDY	Company Secretary	1998-09-07	2007-04-18
EWAN CAMPBELL KENNEDY	Director	2004-11-16	2007-04-18
ROBERT DAVID GORTON	Director	2003-09-04	2004-11-16
BARRY JAMES SEYMOUR	Director	1991-09-05	2003-09-04
TRUDY HAYES	Director	1998-04-21	2002-07-01
MICHAEL OWEN MORAN	Director	1991-09-05	2001-04-02
BARRY JAMES SEYMOUR	Company Secretary	1991-09-05	1998-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALLEN	IMPACT MARCOM AV LTD.	Director	2013-10-25	CURRENT	1991-02-06	Dissolved 2014-01-31
JOHN ALLEN	AVM EDUCATION LIMITED	Director	2013-10-25	CURRENT	1988-05-31	Dissolved 2016-12-26
JOHN ALLEN	HBHC LIMITED	Director	2013-10-25	CURRENT	2006-09-21	Dissolved 2016-12-26
JOHN ALLEN	IAV PROJECTS LTD	Director	2013-10-25	CURRENT	1995-03-16	Dissolved 2016-12-26
JOHN ALLEN	IEG LTD	Director	2013-10-25	CURRENT	1994-10-31	Dissolved 2016-12-26
JOHN ALLEN	IMPACT MARCOM (UK) LTD	Director	2013-10-25	CURRENT	1987-04-28	Dissolved 2016-12-26
JOHN ALLEN	VC WORLD LIMITED	Director	2013-10-25	CURRENT	2000-02-07	Dissolved 2016-12-26
JOHN ALLEN	AVMI KINLY LTD	Director	2013-10-25	CURRENT	1990-02-08	Active
JOHN ALLEN	AVM LIMITED	Director	2013-10-25	CURRENT	2005-12-20	Active
JOHN ALLEN	AVMI GROUP LIMITED	Director	2013-10-25	CURRENT	2012-03-20	Active
JOHN ALLEN	AVM VISION INVESTMENTS LTD	Director	2013-10-25	CURRENT	2012-03-20	Active
JOHN ALLEN	IMPACT MARCOM LTD	Director	2013-10-25	CURRENT	1974-04-09	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	FOCUS 21 HOLDINGS LIMITED	Director	2018-05-29	CURRENT	2008-05-23	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	FOCUS 21 VISUAL COMMUNICATIONS LIMITED	Director	2018-05-29	CURRENT	1998-04-28	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM AV LTD.	Director	2012-12-03	CURRENT	1991-02-06	Dissolved 2014-01-31
EDWARD CHARLES PEREGRINE PHELPS COOK	IAV PROJECTS LTD	Director	2012-12-03	CURRENT	1995-03-16	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	IEG LTD	Director	2012-12-03	CURRENT	1994-10-31	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM (UK) LTD	Director	2012-12-03	CURRENT	1987-04-28	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM LTD	Director	2012-12-03	CURRENT	1974-04-09	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	AVMI GROUP LIMITED	Director	2012-07-04	CURRENT	2012-03-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM VISION INVESTMENTS LTD	Director	2012-07-04	CURRENT	2012-03-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	VC WORLD LIMITED	Director	2011-03-31	CURRENT	2000-02-07	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM EDUCATION LIMITED	Director	2008-07-01	CURRENT	1988-05-31	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	HBHC LIMITED	Director	2008-07-01	CURRENT	2006-09-21	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM LIMITED	Director	2006-05-25	CURRENT	2005-12-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	AVMI KINLY LTD	Director	2001-03-20	CURRENT	1990-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PORTER
2013-10-31	AP01	DIRECTOR APPOINTED MR JOHN ALLEN
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2013-10-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-04	DS01	APPLICATION FOR STRIKING-OFF
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27	AR01	03/09/13 FULL LIST
2013-08-16	SH20	STATEMENT BY DIRECTORS
2013-08-16	SH19	16/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-16	RES06	REDUCE ISSUED CAPITAL 09/08/2013
2013-08-16	CAP-SS	SOLVENCY STATEMENT DATED 09/08/13
2013-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12
2013-01-14	AUD	AUDITOR'S RESIGNATION
2013-01-02	AUD	AUDITOR'S RESIGNATION
2012-12-14	AP03	SECRETARY APPOINTED SIMON NEIL PORTER
2012-12-11	AP01	DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK
2012-12-11	AP01	DIRECTOR APPOINTED MR SIMON NEIL PORTER
2012-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2012-12-11	AA01	PREVSHO FROM 31/12/2012 TO 03/12/2012
2012-09-28	AR01	03/09/12 FULL LIST
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012
2012-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30	AR01	03/09/11 FULL LIST
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS
2010-09-29	AP01	DIRECTOR APPOINTED MR MOHAMMED AZAM
2010-09-29	AR01	03/09/10 FULL LIST
2010-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-17	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILLIPS / 16/09/2009
2009-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ALEC TITLER
2008-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-18	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-06	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-30	CERTNM	COMPANY NAME CHANGED IMPACT LEARNING SOLUTIONS LTD CERTIFICATE ISSUED ON 30/08/05
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03	288a	NEW DIRECTOR APPOINTED
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-24	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2004-06-24	RES13	391 AUDREMOVAL 09-06-04 14/06/04
2004-02-06	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-06	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-12	288a	NEW DIRECTOR APPOINTED
2003-09-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMPACT MARCOM ELEARNING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPACT MARCOM ELEARNING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1998-09-07	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1990-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of IMPACT MARCOM ELEARNING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for IMPACT MARCOM ELEARNING LTD

Trademarks

We have not found any records of IMPACT MARCOM ELEARNING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPACT MARCOM ELEARNING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMPACT MARCOM ELEARNING LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where IMPACT MARCOM ELEARNING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPACT MARCOM ELEARNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPACT MARCOM ELEARNING LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 11:31:56
Primary Source:	Companies House

Company Overview

Company Officers of IMPACT MARCOM ELEARNING LTD

Related Directorships