GLENIGAN LIMITED - LONDON


Company Profile Company Filings

Overview

GLENIGAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLENIGAN LIMITED was incorporated 7 years ago on 11/10/2012 and has the registered number: 08249446. The accounts status is FULL and accounts are next due on 30/09/2020.

GLENIGAN LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRG EMAP DORMANT 3 LIMITED (until 18/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA ISOBEL CHRISTIE-MILLER Oct 1971 British Director 2016-01-28 CURRENT
MR STEFAN BEURIER Jan 1973 French Director 2016-04-25 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-10-11 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
SHANNY LOOI Secretary 2012-10-11 CURRENT
MICHAEL WOOLFREY Nov 1973 British Director 2013-01-02 UNTIL 2014-12-31 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-12-03 UNTIL 2013-01-02 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-10-24 UNTIL 2012-12-03 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-10-11 UNTIL 2012-10-24 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-11 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL PUBLISHERS ASSOCIATION LTD LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACS INTERNATIONAL SCHOOLS LIMITED COBHAM SURREY Active GROUP 85310 - General secondary education
FIPP LIMITED LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
GROUNDSURE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
EDGE BY ASCENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
PROVEN GROWTH AND INCOME VCT PLC Active FULL 64301 - Activities of investment trusts
COMPLIANCE ONLINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
EMAP PUBLISHING LIMITED BRENTFORD UNITED KINGDOM Active FULL 58190 - Other publishing activities
4C DORMANT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEDIA BUSINESS INSIGHT LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLEXUS NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALF INSIGHT LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
DE HAVILLAND INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL MINING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
WORTH GLOBAL STYLE NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WORLD ADVERTISING RESEARCH CENTER LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
PLEXUS NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DE HAVILLAND INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
4C INFORMATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASCENTIAL PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLR CODE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities