LITMUS MR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITMUS MR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LITMUS MR LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06095468. The accounts status is FULL.
LITMUS MR LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06095468. The accounts status is FULL.
LITMUS MR 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 | 31/12/2021 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2021 | 05/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2014-06-30 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2013-09-03 | CURRENT |
| CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-26 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2018-05-15 | CURRENT |
| MS SUSAN BENNETT | Jan 1967 | American | Director | 2018-05-15 | CURRENT |
| JENNIFER ANNE GOUGH | Sep 1955 | British | Secretary | 2007-02-12 UNTIL 2010-01-04 | RESIGNED |
| MR ANDREW JOHN MOBERLY | Secretary | 2011-10-04 UNTIL 2013-09-03 | RESIGNED | ||
| MR ANDREW JOHN MOBERLY | Secretary | 2011-10-04 UNTIL 2011-10-04 | RESIGNED | ||
| RUPERT VAN HULLEN | Secretary | 2010-01-04 UNTIL 2011-10-04 | RESIGNED | ||
| ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-26 | RESIGNED |
| MARCUS JOHN VALLANCE | Oct 1970 | British | Director | 2010-01-04 UNTIL 2014-07-01 | RESIGNED |
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2014-03-10 UNTIL 2019-01-28 | RESIGNED |
| MR STEVEN KARL PREBBLE | Nov 1966 | British | Director | 2013-07-05 UNTIL 2014-04-23 | RESIGNED |
| MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2010-01-04 UNTIL 2013-09-26 | RESIGNED |
| MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2013-07-25 UNTIL 2013-09-03 | RESIGNED |
| MR. GREGORY LESLIE JOHN MINNS | Jul 1965 | British | Director | 2014-05-16 UNTIL 2015-12-31 | RESIGNED |
| ANDREW LIGHTBOWN | May 1966 | British | Director | 2007-02-12 UNTIL 2013-07-25 | RESIGNED |
| JENNIFER ANNE GOUGH | Sep 1955 | British | Director | 2007-02-12 UNTIL 2014-06-30 | RESIGNED |
| MR JOHN MERRITT ALBRIGHT | Mar 1967 | American | Director | 2013-09-03 UNTIL 2014-05-16 | RESIGNED |
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2013-09-03 UNTIL 2014-03-10 | RESIGNED |
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
| MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aztec Information Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |