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 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
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)
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 |