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Company Name: MEDIA & MARKETING WITH IMPACT LTD

Company Type:

Limited Company

Company No:

04112721

Company Address:

MEDIA & MARKETING WITH IMPACT LTD
Loft 17 Brittannia Lofts
16-26 Banner Street
LONDON
EC1Y 8QE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MEDIA & MARKETING WITH IMPACT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
123 - Notice of increase in nominal capital09/03/2006123
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Shares agreement09/01/1999SA
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of administration order20/03/19992.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
COAD - Instrument issued under Section 244(5)06/02/2000COAD
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Decrease in nominal capital31/01/2004RESO5
Certificate that creditors have been paid in full09/06/19964.51
363s - Annual Return25/12/1996363s
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
395 - Particulars of a mortgage or charge01/06/1994395
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RELREC - Official Receiver's release27/08/1994RELREC
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
325 - Location of register of directors' interests in shares etc07/12/2005325
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
EEIG6 - Statement of name18/10/2001EEIG6
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RELREC - Official Receiver's release11/05/2000RELREC
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Annual Return29/08/2005363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Directions to defer dissolution05/06/1999L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Return of alteration in the charter08/04/2003692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
AA - Annual Accounts02/09/1993AA
BS - Balance sheet20/07/1995BS
AUDS - Auditor's statement03/06/1993AUDS
4.20 - Statement of company's affairs08/12/19954.20
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS