GROUNDSURE LIMITED - LONDON


Company Profile Company Filings

Overview

GROUNDSURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROUNDSURE LIMITED was incorporated 22 years ago on 18/08/1997 and has the registered number: 03421028. The accounts status is FULL and accounts are next due on 30/09/2020.

GROUNDSURE LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VESRATE LIMITED (until 02/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA ISOBEL CHRISTIE-MILLER Oct 1971 British Director 2016-01-28 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
MR STEFAN BEURIER Jan 1973 French Director 2016-04-25 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-12-16 UNTIL 2007-06-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-08-18 UNTIL 1997-09-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-18 UNTIL 1997-09-16 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-12-03 UNTIL 2013-01-02 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-07-18 UNTIL 2011-12-21 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-06-08 UNTIL 2008-07-18 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2007-06-08 UNTIL 2008-03-31 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2012-10-24 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
TIMOTHY MICHAEL ULPH Oct 1969 British Director 2001-02-27 UNTIL 2007-06-08 RESIGNED
SIMON PAUL TURNER May 1972 British Director 2002-05-27 UNTIL 2003-11-13 RESIGNED
MICHAEL WOOLFREY Nov 1973 British Director 2013-01-02 UNTIL 2014-12-31 RESIGNED
MARK HADLEY Dec 1958 British Director 2001-02-27 UNTIL 2002-03-08 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-10-24 UNTIL 2012-12-03 RESIGNED
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2001-02-27 UNTIL 2007-06-08 RESIGNED
JAYNE ELLISON MACDONALD Jun 1958 British Director 1997-09-16 UNTIL 2001-02-27 RESIGNED
JAYNE ELLISON MACDONALD Jun 1958 British Director 2001-07-05 UNTIL 2007-06-08 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
MR. ALEXANDER DOUNIE HUNTER May 1969 British Director 2001-12-07 UNTIL 2007-06-08 RESIGNED
PAUL ANDREW LIVETT Jan 1968 British Director 1998-11-03 UNTIL 2007-06-08 RESIGNED
MICHAEL LEVIN Oct 1972 American Director 2002-10-09 UNTIL 2007-06-08 RESIGNED
PAUL ANDREW LIVETT Jan 1968 British Secretary 1997-09-16 UNTIL 2003-12-16 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2007-06-08 UNTIL 2007-09-28 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plexus Network Limited 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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ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied

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ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASCENTIAL PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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