INCITE MARKETING PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCITE MARKETING PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCITE MARKETING PLANNING LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909059. The accounts status is FULL and accounts are next due on 31/03/2024.
INCITE MARKETING PLANNING LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909059. The accounts status is FULL and accounts are next due on 31/03/2024.
INCITE MARKETING PLANNING 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
11 SOHO STREET
LONDON
W1D 3AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KNEALE | Mar 1971 | British | Director | 2021-01-28 | CURRENT |
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2024-01-29 | CURRENT |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2021-09-28 | CURRENT |
JAN WACLAW ZAJAC | Mar 1952 | British | Director | 2000-01-18 UNTIL 2001-02-14 | RESIGNED |
MR ROGER BANKS | Apr 1958 | British | Director | 2006-11-06 UNTIL 2015-02-28 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2012-02-28 UNTIL 2018-08-04 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2021-09-28 | RESIGNED | ||
PHILIP CHARLES HARRIS | British | Secretary | 2012-02-28 UNTIL 2015-11-01 | RESIGNED | |
DANIELLE PINNINGTON | Mar 1967 | British | Secretary | 2000-12-15 UNTIL 2004-04-16 | RESIGNED |
SID TONY SIMMONS | May 1964 | British | Secretary | 2004-04-16 UNTIL 2012-02-28 | RESIGNED |
JAN WACLAW ZAJAC | Mar 1952 | British | Secretary | 2000-01-18 UNTIL 2001-02-14 | RESIGNED |
MR ALEXANDER WILLIAM KNIGHT | Oct 1977 | British | Director | 2021-09-28 UNTIL 2024-01-29 | RESIGNED |
SID TONY SIMMONS | May 1964 | British | Director | 2000-01-18 UNTIL 2013-05-10 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-09-28 | RESIGNED |
DANIELLE PINNINGTON | Mar 1967 | British | Director | 2000-12-15 UNTIL 2004-04-16 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2012-02-28 UNTIL 2014-11-27 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-09-28 | RESIGNED |
MR ALEXANDRE OLIVIER DETROIS | Nov 1984 | French | Director | 2018-04-20 UNTIL 2021-09-28 | RESIGNED |
MS ELAINE KENT-SMITH | Oct 1968 | British | Director | 2000-03-06 UNTIL 2020-02-28 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR MATTHEW QUENTIN FROGGATT | Sep 1970 | British | Director | 2018-04-20 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strat7 Group Limited | 2021-09-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kin And Carta Group Limited | 2016-04-06 - 2021-09-28 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Incite_Marketing_Planning - Accounts | 2023-03-16 | 30-06-2022 | £1,808,673 Cash £935,357 equity |