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 21 years ago on 01/12/1997 and has the registered number: 03473940. The accounts status is SMALL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

31 OLD NICHOL STREET
LONDON
E2 7HR
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 Group Plc 2016-04-06 London   Significant influence or control as firm
Cello Signal Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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