HUMAN INNOVATION LIMITED - LONDON


Company Profile Company Filings

Overview

HUMAN INNOVATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUMAN INNOVATION LIMITED was incorporated 22 years ago on 01/12/1997 and has the registered number: 03473940. The accounts status is SMALL and accounts are next due on 30/09/2020.

HUMAN INNOVATION LIMITED - 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 / 12 31/12/2018 30/09/2020

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUMAN CONSULTING LIMITED (until 18/12/2014)
TANGIBLE RESPONSE LIMITED (until 19/12/2013)
TARGET DIRECT MARKETING LIMITED (until 15/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
MR LEE JAMES POWNEY Jul 1979 British Director 2015-09-25 CURRENT
MR MARK SCOTT Nov 1965 British Director 2007-04-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-01 UNTIL 1997-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-01 UNTIL 1997-12-16 RESIGNED
PAUL FARTHING Aug 1966 British Director 2002-08-01 UNTIL 2005-08-31 RESIGNED
MRS ANNE CATHERINE EDWARDS Nov 1956 British Director 2000-06-09 UNTIL 2004-05-31 RESIGNED
IAIN FERGUSON Apr 1963 British Director 2002-08-01 UNTIL 2005-07-25 RESIGNED
DALE VIVIEN CLARKSON Jan 1959 British Director 1998-01-01 UNTIL 1999-06-08 RESIGNED
PAUL MARTIN HANDLEY Jun 1969 British Director 2008-02-04 UNTIL 2010-04-29 RESIGNED
RAY CLARK Oct 1965 British Director 2002-08-01 UNTIL 2003-03-31 RESIGNED
JEFFREY HARRIS Jun 1958 British Director 2000-08-07 UNTIL 2002-08-01 RESIGNED
MR IAN ATKINSON Feb 1972 British Director 2009-04-06 UNTIL 2013-02-18 RESIGNED
RAY CLARK Oct 1965 British Director 2005-04-01 UNTIL 2010-02-08 RESIGNED
MR ANDREW JOSEPH CAROLAN Jan 1961 British Director 2007-12-31 UNTIL 2010-02-25 RESIGNED
MR PETER FRINGS Aug 1956 British Director 2002-08-01 UNTIL 2002-12-23 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Director 2000-11-28 UNTIL 2005-03-31 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-04-24 UNTIL 2008-12-17 RESIGNED
VANESSA CLARE HOLDAWAY Oct 1973 Director 2008-04-07 UNTIL 2010-02-19 RESIGNED
NICHOLAS THOMAS Mar 1958 British Director 2002-08-01 UNTIL 2003-03-31 RESIGNED
RICHARD YOUNG Oct 1948 British Director 1997-12-16 UNTIL 2000-06-09 RESIGNED
NICHOLAS THOMAS Mar 1958 British Director 1998-01-01 UNTIL 1998-09-01 RESIGNED
NICHOLAS THOMAS Mar 1958 British Director 2004-05-31 UNTIL 2014-01-13 RESIGNED
MRS KAYE KING Jun 1964 British Director 2008-05-11 UNTIL 2008-11-28 RESIGNED
GUY MICHAEL JAMES Feb 1965 British Director 2007-08-03 UNTIL 2008-04-25 RESIGNED
MR STEPHEN MEREDITH PIDGEON Dec 1947 British Director 2000-06-09 UNTIL 2009-12-17 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Director 1998-10-26 UNTIL 2000-10-27 RESIGNED
OLIVER LEE Dec 1964 British Director 2005-08-01 UNTIL 2005-12-31 RESIGNED
MARIE NEWCOMBE Sep 1968 British Director 2005-04-01 UNTIL 2007-08-03 RESIGNED
PAULINE EDWARDS Feb 1959 British Director 1998-10-26 UNTIL 2001-06-29 RESIGNED
VANESSA CLARE HOLDAWAY Oct 1973 Secretary 2008-04-07 UNTIL 2010-02-19 RESIGNED
GUY MICHAEL JAMES Feb 1965 British Secretary 2007-08-03 UNTIL 2008-04-07 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Secretary 1997-12-16 UNTIL 2000-10-27 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Secretary 2000-11-28 UNTIL 2005-03-31 RESIGNED
MARIE NEWCOMBE Sep 1968 British Secretary 2005-04-01 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Signal Limited 2016-04-06 - 2019-12-05 Edinburgh   Ownership of shares 75 to 100 percent
Cello Health Plc 2016-04-06 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENS-HATHERLEY HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
CITIGATE DEWE ROGERSON LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
UNLOCK DEMOCRACY LONDON ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
CONSENSUS RESEARCH INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CELLO HEALTH INSIGHT LTD Active DORMANT 99999 - Dormant Company
TARGET DIRECT (HOLDINGS) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL ACCESS GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CELLO HEALTH GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRIGHTSOURCE LIMITED CHELTENHAM Dissolved... FULL 99999 - Dormant Company
FENIX MEDIA LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
THE121BRAND LIMITED LYDNEY Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
IMMERSIVE MARKETING LIMITED LYDNEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BCOMP 493 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
BCOMP 497 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
STEVENS FAMILY PROPERTY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELLO 123 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CELLO SIGNAL LIMITED EDINBURGH SCOTLAND Active FULL 73110 - Advertising agencies
INDICIA EDINBURGH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
TARGET 7-26 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDM GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
EDM RECORDS MANAGEMENT LIMITED LONDON Active SMALL 91012 - Archives activities
FARM COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FILING PLUS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FILING PLUS GROUP LIMITED LONDON Active SMALL 99999 - Dormant Company
EDM GROUP (HOLDINGS) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
EDM INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
RED BUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RED BUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEW STONE GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied