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Companies House/London/Company profile

IMPACT MARKETING NETWORK LTD

Active
08600907·incorporated 2013-07-08

IMPACT MARKETING NETWORK LTD is an active UK private limited company, incorporated on 8 July 2013 at Companies House (number 08600907; OpenRegistry canonical ID GB-08600907-impact-marketing-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-08
Registered Address
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

IMPACT MARKETING NETWORK LTD has 1 person with significant control on file:

  • Mr Jason Alvan St Pierre born 1968 resident in United Kingdom, British national. Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2018-08-09. Ceased 2018-11-05.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2018-08-09. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-11-05. Ceased 2022-04-05.

Previous names

IMPACT MARKETING NETWORK LTD has previously traded as:

  • ITECH FINANCE LTD (until 2022-04-13)

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