GFK ENTERTAINMENT AND TRAVEL UK LIMITED - CANARY WHARF
Overview
GFK ENTERTAINMENT AND TRAVEL UK LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
GFK ENTERTAINMENT AND TRAVEL UK LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073596. The accounts status is FULL.
GFK ENTERTAINMENT AND TRAVEL UK LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073596. The accounts status is FULL.
GFK ENTERTAINMENT AND TRAVEL UK LIMITED - CANARY WHARF
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 | 31/12/2017 |
Registered Office
LEGAL DEPT.
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPT.
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2015-12-31 | CURRENT |
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 | CURRENT |
MR MICHAEL JOHN RAWLINSON | May 1960 | British | Director | 2006-08-17 UNTIL 2011-04-21 | RESIGNED |
MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 2008-07-01 UNTIL 2014-01-21 | RESIGNED |
PHILIPPA MARY HAYES | Oct 1960 | Secretary | 1996-02-02 UNTIL 2008-07-01 | RESIGNED | |
MIKJON LIMITED | Nominee Director | 1995-06-28 UNTIL 1996-02-02 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1995-06-28 UNTIL 1996-02-02 | RESIGNED | ||
MR IAN MCCANN | Jul 1956 | British | Director | 2010-07-20 UNTIL 2015-12-31 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2015-12-31 UNTIL 2016-10-19 | RESIGNED |
PAUL KEOGH | Aug 1957 | Irish | Director | 1996-03-13 UNTIL 1998-12-10 | RESIGNED |
JONATHAN KEMP | Jun 1966 | British | Director | 2000-11-02 UNTIL 2003-09-23 | RESIGNED |
KARL-HEINZ KOEGEL | Dec 1946 | German | Director | 2012-04-04 UNTIL 2013-02-21 | RESIGNED |
RICHARD GORDON SMITH | Jul 1957 | British | Director | 1996-02-02 UNTIL 2008-07-01 | RESIGNED |
DENNIS WOODS | May 1945 | British | Director | 1996-03-13 UNTIL 2012-01-20 | RESIGNED |
MR DAVID NIGEL YARNTON | Feb 1959 | British | Director | 2007-08-16 UNTIL 2012-01-20 | RESIGNED |
CHRISTOPHER SNOW | Nov 1945 | British | Director | 2008-07-01 UNTIL 2012-04-04 | RESIGNED |
KEVIN HARDY JOWETT | Apr 1953 | British | Director | 2003-09-23 UNTIL 2007-02-21 | RESIGNED |
MR GERARD HERMET | Jan 1951 | French | Director | 2008-07-01 UNTIL 2011-04-01 | RESIGNED |
JOHN CHRISTOPHER PINDER | Feb 1958 | British | Director | 1996-02-02 UNTIL 2015-08-31 | RESIGNED |
PHILIPPA MARY HAYES | Oct 1960 | Director | 1996-02-02 UNTIL 2008-07-01 | RESIGNED | |
DORIAN BLOCH | Sep 1967 | British | Director | 1996-02-02 UNTIL 2008-07-01 | RESIGNED |
MR PETER ROBERT CALVER | Oct 1950 | British | Director | 1996-03-11 UNTIL 1998-12-10 | RESIGNED |
ROGER WALTER GEORGE BENNETT | May 1942 | British | Director | 1996-03-11 UNTIL 2006-08-17 | RESIGNED |
DOUGLAS BELLWORTHY | Jul 1969 | British | Director | 1996-02-02 UNTIL 1996-03-08 | RESIGNED |
GRAHAM KERR CHAMBERS | Oct 1965 | British | Director | 1999-12-09 UNTIL 2000-06-13 | RESIGNED |
DAVID CRAWFORD | Apr 1953 | British | Director | 1998-12-10 UNTIL 1999-12-09 | RESIGNED |
MR GERHARD HAUSRUCKINGER | Aug 1961 | German | Director | 2011-04-01 UNTIL 2015-12-31 | RESIGNED |
DICK DOYLE | Apr 1952 | Irish | Director | 1998-12-10 UNTIL 2012-01-20 | RESIGNED |
IRIS DEGERSEM | Apr 1968 | Belgian | Director | 2008-07-01 UNTIL 2010-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfk Uk Entertainments Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |