BROADRIDGE ANALYTICS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADRIDGE ANALYTICS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE ANALYTICS SOLUTIONS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482147. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE ANALYTICS SOLUTIONS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482147. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE ANALYTICS SOLUTIONS 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
193 MARSH WALL
LONDON
E14 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPENCE JOHNSON LIMITED (until 13/07/2018)
SPENCE JOHNSON LIMITED (until 13/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN SCOTT | Sep 1970 | British | Director | 2022-08-22 | CURRENT |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2017-07-11 | CURRENT |
LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-13 | CURRENT |
MR CRAIG ANDREW BRIGHTEN | Secretary | 2023-02-08 | CURRENT | ||
JOANNE COTTERELL | Jul 1965 | Secretary | 2008-01-24 UNTIL 2011-04-30 | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-05-14 UNTIL 2023-02-07 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-16 UNTIL 2017-02-22 | RESIGNED | ||
MR MAGNUS ANDREW SPENCE | Sep 1959 | British | Director | 2008-01-24 UNTIL 2017-07-11 | RESIGNED |
MR PHILIP WILLIAM ROBINSON | Nov 1961 | British | Director | 2013-02-04 UNTIL 2017-07-11 | RESIGNED |
CHRISTOPHER WILLIAM MAYNE | Feb 1987 | British | Director | 2015-12-22 UNTIL 2017-07-11 | RESIGNED |
MR DAVID JOHN KELLY | May 1957 | British | Director | 2017-07-11 UNTIL 2022-08-22 | RESIGNED |
MR NILS JOHNSON | Jan 1959 | British | Director | 2008-01-24 UNTIL 2017-07-11 | RESIGNED |
MR NIGEL BIRCH | Feb 1984 | British | Director | 2011-06-01 UNTIL 2017-07-11 | RESIGNED |
MR ADAM DAVID AMSTERDAM | Nov 1960 | American | Director | 2017-07-11 UNTIL 2021-06-30 | RESIGNED |
RESOURCE FINANCE SOLUTIONS LIMITED | Secretary | 2008-01-24 UNTIL 2008-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadridge Financial Solutions Inc | 2017-07-11 | New York Ny 11042 | Significant influence or control | |
Mr Magnus Andrew Spence | 2016-04-06 - 2017-07-11 | 9/1959 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SPENCE JOHNSON LIMITED | 2015-09-18 | 31-12-2014 | £129,277 Cash £58,239 equity |
Abbreviated Company Accounts - SPENCE JOHNSON LIMITED | 2014-09-18 | 31-12-2013 | £115,870 Cash £47,387 equity |