KAE:MARKETING INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

KAE:MARKETING INTELLIGENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAE:MARKETING INTELLIGENCE LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061925. The accounts status is SMALL and accounts are next due on 30/09/2024.

KAE:MARKETING INTELLIGENCE 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 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC1M 6DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES PORTER Aug 1954 British Director 2011-06-01 CURRENT
MS ANNA PANTAZI May 1982 Greek Director 2023-12-01 CURRENT
ARNAUD MARC LE SAOUTER Dec 1968 French Director 2011-06-01 CURRENT
MR GUDLEIV MAEHLUM BJORKLUND May 1972 Norwegian Director 2021-04-19 CURRENT
MR ROBERT CHARLES PORTER Secretary 2023-11-01 CURRENT
EQ DIRECTOR LIMITED Corporate Director 2009-07-28 UNTIL 2023-11-01 RESIGNED
EQ SECRETARY LIMITED Corporate Secretary 2009-07-28 UNTIL 2023-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR DAVID BARR RANKIN Aug 1964 British Secretary 2000-08-30 UNTIL 2008-09-11 RESIGNED
MR JONATHAN DAVID HAMMOND WATERS Sep 1959 British Director 2004-09-01 UNTIL 2009-05-05 RESIGNED
MR TORE TOTLAND Mar 1972 Norwegian Director 2018-01-15 UNTIL 2019-12-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR RICHARD LINTERN Apr 1974 British Director 2014-11-01 UNTIL 2018-05-30 RESIGNED
MR JONATHAN DAVID HAMMOND WATERS Sep 1959 British Secretary 2008-09-11 UNTIL 2009-05-05 RESIGNED
MR STEPHEN JOHN SOUHAMI May 1948 British Director 2000-08-30 UNTIL 2004-03-31 RESIGNED
MR KRISTIAN BACKE SCHONING-KRISTIANSEN Jun 1973 Norwegian Director 2022-02-18 UNTIL 2022-08-05 RESIGNED
MR DAVID BARR RANKIN Aug 1964 British Director 2000-08-30 UNTIL 2016-01-06 RESIGNED
ALAN RICHARD MACNEELA May 1967 Irish Director 2008-06-16 UNTIL 2008-07-10 RESIGNED
MR RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2005-04-29 UNTIL 2007-08-21 RESIGNED
MR RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2009-06-12 UNTIL 2021-04-19 RESIGNED
MR DENNIS JOHN LLOYD KING Feb 1940 British Director 2005-04-29 UNTIL 2006-03-30 RESIGNED
MR CHRISTOPHER WILLIAM HOLMES Nov 1979 British Director 2019-11-07 UNTIL 2021-04-19 RESIGNED
SIMON JAMES DANNATT Dec 1964 British Director 2000-08-30 UNTIL 2009-07-29 RESIGNED
MR GUDLEIV MAEHLUM BJORKLUND May 1972 Norwegian Director 2014-11-01 UNTIL 2018-09-10 RESIGNED
MR BHARAT AMIN Aug 1950 British Director 2005-04-29 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invex Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KAE_MARKETING_INTELLIGENC - Accounts 2022-10-16 31-12-2021 £1,741,153 Cash £803,800 equity
KAE_MARKETING_INTELLIGENC - Accounts 2021-10-01 31-12-2020 £1,252,516 Cash £544,650 equity

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