CRF RESEARCH & MEDIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

CRF RESEARCH & MEDIA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRF RESEARCH & MEDIA UK LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029506. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CRF RESEARCH & MEDIA UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

29-30 FITZROY SQUARE
LONDON
W1T 6LQ

This Company Originates in : United Kingdom
Previous trading names include:
UK CRF (GP) LIMITED (until 18/07/2007)
DE FACTO 1453 LIMITED (until 28/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK DAVID PLINK Nov 1972 Dutch Director 2013-09-23 CURRENT
MR ADRIAN SELIGMAN Oct 1976 British Director 2019-03-27 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-12-14 UNTIL 2006-12-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-12-14 UNTIL 2006-12-28 RESIGNED
STEVEN WILLEM VEENENDAAL Sep 1966 Dutch Director 2008-10-28 UNTIL 2021-07-06 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2006-12-14 UNTIL 2006-12-28 RESIGNED
SIERK BAALBERGEN Dec 1969 Dutch Director 2006-12-28 UNTIL 2013-11-01 RESIGNED
JOHANNES TIMOTHEUS MARIA ROTHWEILER Jun 1969 Dutch Director 2013-09-23 UNTIL 2021-12-14 RESIGNED
MARIA LOUISIA LUCASSEN VAN GRIDEN Dec 1969 Dutch Director 2006-12-28 UNTIL 2013-11-01 RESIGNED
STEVEN WILLEM VEENENDAAL Sep 1966 Dutch Secretary 2006-12-28 UNTIL 2013-11-01 RESIGNED
HUDSON LOUIS Secretary 2013-11-01 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sierk Baalbergen 2016-04-06 - 2019-08-19 9/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIRCLE SOFTWARE ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CIS HEALTHCARE LIMITED COVENTRY Active SMALL 64209 - Activities of other holding companies n.e.c.
CONTACT TECHNOLOGIES UK LIMITED LONG CRENDON Active FULL 70100 - Activities of head offices
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AMBER MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
BARNWOODS LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CONQUEST BIDCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITY NORTH ISLINGTON HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
BDCG HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active SMALL 64209 - Activities of other holding companies n.e.c.
ELYSIAN CAPITAL NOMINEE LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRF_RESEARCH_&_MEDIA_UK_L - Accounts 2023-03-18 31-12-2022 £-67 equity
CRF_RESEARCH_&_MEDIA_UK_L - Accounts 2022-09-08 31-12-2021 £-67 equity
CRF_RESEARCH_&_MEDIA_UK_L - Accounts 2021-09-09 31-12-2020 £-67 equity
CRF_RESEARCH_&_MEDIA_UK_L - Accounts 2020-12-12 31-12-2019 £-67 equity

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