REALTIME ANALYSIS AND NEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REALTIME ANALYSIS AND NEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALTIME ANALYSIS AND NEWS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
REALTIME ANALYSIS AND NEWS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
REALTIME ANALYSIS AND NEWS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 03/04/2022 | 03/04/2024 |
Registered Office
MOOR PLACE
LONDON
EC2Y 5EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CYNTHIA BUSFIELD | Secretary | 2019-08-03 | CURRENT | ||
MR ADAM BIRBECK VOCE | May 1975 | British | Director | 2019-08-03 | CURRENT |
MR IVIYLO DIMITROV | Oct 1990 | Bulgarian | Director | 2017-10-19 | CURRENT |
MR RICHARD WILLIAMS | Aug 1982 | British | Director | 2017-10-19 | CURRENT |
MRS CYNTHIA BUSFIELD | Feb 1948 | British | Director | 2019-08-03 | CURRENT |
MR STEPHEN JOHN MORGAN | Jun 1972 | British | Director | 2006-11-14 UNTIL 2008-04-08 | RESIGNED |
MR SUDIRMAN YUSUF | Dec 1970 | British | Secretary | 2005-11-23 UNTIL 2006-06-27 | RESIGNED |
MR GEORGE BUSFIELD | Oct 1975 | British | Director | 2007-02-08 UNTIL 2017-09-26 | RESIGNED |
RANVIR SINGH | Jul 1976 | British | Director | 2005-11-23 UNTIL 2016-04-15 | RESIGNED |
MR SONNY DAVID WILLIAMS SCHNEIDER | Aug 1972 | British | Director | 2005-11-25 UNTIL 2016-05-05 | RESIGNED |
MR MATTHEW SILVESTER | May 1970 | British | Director | 2016-05-05 UNTIL 2016-06-10 | RESIGNED |
MR ADAM BIRBECK VOCE | May 1975 | British | Director | 2015-12-08 UNTIL 2017-10-20 | RESIGNED |
MR AUBREY CARL HAYWARD | Jul 1964 | English | Director | 2016-09-16 UNTIL 2017-12-08 | RESIGNED |
MR ADAM LINTON | Aug 1991 | British | Director | 2016-09-16 UNTIL 2018-02-26 | RESIGNED |
P J MARKS & CO (SECRETARIAL) LIMITED | Corporate Secretary | 2010-11-29 UNTIL 2016-05-01 | RESIGNED | ||
MR MATTHEW CHEUNG | Aug 1979 | British | Director | 2005-11-23 UNTIL 2015-12-04 | RESIGNED |
P J MARKS & CO (SECRETARIAL) LIMITED | Corporate Secretary | 2016-06-14 UNTIL 2018-08-12 | RESIGNED | ||
MACRAE SECRETARIES LIMITED | Corporate Secretary | 2006-06-27 UNTIL 2010-11-29 | RESIGNED | ||
P J MARKS & CO (SECRETARIAL) LIMITED | Corporate Secretary | 2016-05-02 UNTIL 2016-06-14 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-11-23 UNTIL 2005-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Cynthia Busfield | 2019-08-08 | 2/1948 | Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Aubrey Carl Hayward | 2017-03-06 - 2019-08-03 | 7/1964 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Birbeck Voce | 2017-03-06 | 5/1975 | Stoke-On-Trent Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Cynthia Elisabeth Chenhalls Busfield | 2016-09-08 | 2/1948 | Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Cheung | 2016-06-10 - 2016-09-14 | 8/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Schneider Holdings London Ltd | 2016-06-10 - 2016-09-08 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Ranvir Singh | 2016-04-06 - 2016-06-10 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |