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Home > England & Wales Companies > IMPETUS COMMUNICATIONS LIMITED
Company Information for

IMPETUS COMMUNICATIONS LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
03747807
Private Limited Company
Liquidation

Company Overview

About Impetus Communications Ltd
IMPETUS COMMUNICATIONS LIMITED was founded on 1999-04-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Impetus Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPETUS COMMUNICATIONS LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in WC1X
 
Filing Information
Company Number 03747807
Company ID Number 03747807
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739671981  
Last Datalog update: 2018-09-05 18:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPETUS COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name IMPETUS COMMUNICATIONS LIMITED
The following companies were found which have the same name as IMPETUS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPETUS COMMUNICATIONS AND CHANGE LIMITED 102 MARSHSFIELD WAY BATH BA1 6HQ Dissolved Company formed on the 2010-09-17
IMPETUS COMMUNICATIONS (NORTHERN IRELAND) LIMITED 107 SOUTH PARADE BELFAST NORTHERN IRELAND BT7 2GN Dissolved Company formed on the 2014-05-09

Company Officers of IMPETUS COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GILL PATRICIA DUNSFORD
 Company Secretary 2009-07-31
GILL PATRICIA DUNSFORD
 Director 1999-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FREDERICK LITTLEBOY
 Director 2006-01-26 2012-12-31
KIRSTINE WESTBROOK
 Company Secretary 2006-09-01 2009-07-31
KIRSTINE WESTBROOK
 Director 2006-11-14 2009-07-31
ANNIE JEPSON
 Director 2002-07-01 2007-04-16
GILL PATRICIA DUNSFORD
 Company Secretary 2006-01-01 2006-09-01
PHILIPPA LINDSAY GOULD
 Company Secretary 2004-11-25 2005-12-31
MICHAEL LAWRENCE HUGHES
 Company Secretary 2000-11-21 2004-11-25
MICHAEL LAWRENCE HUGHES
 Director 2000-11-21 2003-04-01
JENNIFER SARAH NICKELS
 Company Secretary 1999-04-08 2000-11-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILL PATRICIA DUNSFORD IMPETUS COMMUNICATIONS (NORTHERN IRELAND) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-29

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.

DateDocument TypeDocument Description
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2018-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1177
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-02-13AA30/06/17 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1177
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1177
2016-04-11AR0108/04/16 FULL LIST
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1177
2015-04-21AR0108/04/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 119 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DH
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1177
2014-04-16AR0108/04/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 2 PRINTERS YARD 90A THE BROADWAY LONDON SW19 1RD
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GILL PATRICIA DUNSFORD / 26/09/2013
2013-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS GILL PATRICIA DUNSFORD / 26/09/2013
2013-04-09AR0108/04/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LITTLEBOY
2012-05-04AR0108/04/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AR0108/04/11 FULL LIST
2011-02-14AA30/06/10 TOTAL EXEMPTION FULL
2010-06-16AR0108/04/10 FULL LIST
2010-03-31AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-08-11288aSECRETARY APPOINTED GILL PATRICIA DUNSFORD
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY KIRSTINE WESTBROOK
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR KIRSTINE WESTBROOK
2009-06-22AA31/03/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILL DUNSFORD / 15/05/2008
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-10363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2007-03-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/06
2006-05-10363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-10288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-29288bDIRECTOR RESIGNED
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-16363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-0488(2)RAD 31/03/00--------- £ SI 1000@1
2001-03-06SRES04£ NC 1000/10000 15/01/
2001-03-06123NC INC ALREADY ADJUSTED 15/01/01
2001-03-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01
2001-03-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/01
2001-03-0688(2)RAD 15/01/01--------- £ SI 177@1=177 £ IC 1000/1177
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to IMPETUS COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-24
Appointmen2018-04-24
Notice of 2018-04-24
Fines / Sanctions
No fines or sanctions have been issued against IMPETUS COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of IMPETUS COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

IMPETUS COMMUNICATIONS LIMITED owns 1 domain names.

impetuscom.co.uk  

Trademarks
We have not found any records of IMPETUS COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPETUS COMMUNICATIONS LIMITED. 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 (73110 - Advertising agencies) as IMPETUS COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where IMPETUS COMMUNICATIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyIMPETUS COMMUNICATIONS LIMITEDEvent Date2018-04-24
 
Initiating party Event TypeAppointmen
Defending partyIMPETUS COMMUNICATIONS LIMITEDEvent Date2018-04-24
Company Number: 03747807 Name of Company: IMPETUS COMMUNICATIONS LIMITED Nature of Business: Marketing and Promotion Type of Liquidation: Members' Voluntary Liquidation Registered office: New Derwent…
 
Initiating party Event TypeNotice of
Defending partyIMPETUS COMMUNICATIONS LIMITEDEvent Date2018-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPETUS COMMUNICATIONS LIMITED 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 IMPETUS COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG6 3TU