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Home > England & Wales Companies > THE IMPACT BRANDING AGENCY LTD
Company Information for

THE IMPACT BRANDING AGENCY LTD

TULIP HOUSE, 70 BOROUGH HIGH STREET, LONDON, SE1 1XF,
Company Registration Number
07250328
Private Limited Company
Active

Company Overview

About The Impact Branding Agency Ltd
THE IMPACT BRANDING AGENCY LTD was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". The Impact Branding Agency Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE IMPACT BRANDING AGENCY LTD
 
Legal Registered Office
TULIP HOUSE
70 BOROUGH HIGH STREET
LONDON
SE1 1XF
Other companies in W4
 
Filing Information
Company Number 07250328
Company ID Number 07250328
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts 
Last Datalog update: 2020-07-06 05:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IMPACT BRANDING AGENCY LTD
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Company Officers of THE IMPACT BRANDING AGENCY LTD

Current Directors
Officer Role Date Appointed
TRACEY PENROSE
Director 2011-06-01
JOAN TAYLFORTH
Director 2010-05-11

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
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY PENROSE
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Suite 2 the Swan Business Centre 9 Fishers Lane London W4 1RX
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AR0111/05/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Miss Joan Taylforth on 2014-07-01
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AP01DIRECTOR APPOINTED MISS TRACEY PENROSE
2011-05-24AR0111/05/11 ANNUAL RETURN FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM Basement Flat 8 Lansdowne Square Hove East Sussex BN3 1HE England
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THE IMPACT BRANDING AGENCY 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 THE IMPACT BRANDING AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE IMPACT BRANDING AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-05-31 £ 47,965
Creditors Due Within One Year 2012-05-31 £ 121,697
Creditors Due Within One Year 2012-05-31 £ 121,697
Creditors Due Within One Year 2011-05-31 £ 60,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE IMPACT BRANDING AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 27,697
Cash Bank In Hand 2012-05-31 £ 29,728
Cash Bank In Hand 2012-05-31 £ 29,728
Cash Bank In Hand 2011-05-31 £ 38,352
Current Assets 2013-05-31 £ 77,081
Current Assets 2012-05-31 £ 155,431
Current Assets 2012-05-31 £ 155,431
Current Assets 2011-05-31 £ 80,712
Debtors 2013-05-31 £ 49,384
Debtors 2012-05-31 £ 125,703
Debtors 2012-05-31 £ 125,703
Debtors 2011-05-31 £ 42,360
Shareholder Funds 2013-05-31 £ 30,627
Shareholder Funds 2012-05-31 £ 36,585
Shareholder Funds 2012-05-31 £ 36,585
Shareholder Funds 2011-05-31 £ 21,540
Tangible Fixed Assets 2013-05-31 £ 1,511
Tangible Fixed Assets 2012-05-31 £ 2,851
Tangible Fixed Assets 2012-05-31 £ 2,851
Tangible Fixed Assets 2011-05-31 £ 1,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE IMPACT BRANDING AGENCY LTD registering or being granted any patents
Domain Names

THE IMPACT BRANDING AGENCY LTD owns 1 domain names.

tiba.co.uk  

Trademarks
We have not found any records of THE IMPACT BRANDING AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE IMPACT BRANDING AGENCY 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 (73120 - Media representation services) as THE IMPACT BRANDING AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE IMPACT BRANDING AGENCY 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 THE IMPACT BRANDING AGENCY 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 THE IMPACT BRANDING AGENCY LTD 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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