WALNUT UNLIMITED LTD - LONDON


Company Profile Company Filings

Overview

WALNUT UNLIMITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALNUT UNLIMITED LTD was incorporated 46 years ago on 15/06/1977 and has the registered number: 01317137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WALNUT UNLIMITED LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARKETING SCIENCES LIMITED (until 20/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JANE RUDLING Nov 1963 British Director 1996-07-01 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
DR JAMES ASPDEN Oct 1941 Secretary RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Secretary 2001-01-30 UNTIL 2001-12-09 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2001-01-30 UNTIL 2014-03-31 RESIGNED
MR ANDREW NICHOLAS GROUT Mar 1964 British Director 2013-12-02 UNTIL 2014-05-30 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR KEITH DAVID BATES Mar 1957 British Secretary 1992-09-08 UNTIL 2001-01-29 RESIGNED
SHEILA CATHERINE SWEENEY Jun 1947 British Director 1994-01-01 UNTIL 2007-06-30 RESIGNED
IAN FRANCIS RALPH Mar 1976 British Director 2011-04-04 UNTIL 2017-11-13 RESIGNED
MR STEPHEN DAVID OGBORN Feb 1969 British Director 2017-11-13 UNTIL 2022-04-28 RESIGNED
ANDREW GEORGE MYERS Jul 1980 British Director 2016-06-07 UNTIL 2017-11-13 RESIGNED
VIVIEN SUSAN WILTON MIDDLEMASS Jan 1948 British Director 1999-11-22 UNTIL 2002-07-16 RESIGNED
MR ALEXANDER WILLIAM KNIGHT Oct 1977 British Director 2012-08-31 UNTIL 2016-04-01 RESIGNED
ANNA HERRON Apr 1977 British Director 2012-10-16 UNTIL 2016-04-01 RESIGNED
CITY GROUP PLC Corporate Secretary 2001-12-10 UNTIL 2016-04-01 RESIGNED
MR PAUL RICHARD HARRISON Jul 1944 British Director RESIGNED
STEPHEN BRIAN GRUNDY Oct 1955 British Director 2006-05-15 UNTIL 2012-05-25 RESIGNED
DANNIELLE FINDLAY Sep 1973 British Director 2007-01-01 UNTIL 2017-11-13 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MRS RACHEL ELIZABETH MARY CRISTOFOLI Jun 1968 British Director 2004-09-22 UNTIL 2013-06-01 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2017-03-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-07-18 UNTIL 2020-01-20 RESIGNED
MR KEITH DAVID BATES Mar 1957 British Director RESIGNED
DR JAMES ASPDEN Oct 1941 Director RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2001-01-30 UNTIL 2004-09-15 RESIGNED
LAURA ABLETT Dec 1972 British Director 2013-12-02 UNTIL 2017-11-13 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2017-11-13 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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