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 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
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 |
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 |