LONGITUDE RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

LONGITUDE RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGITUDE RESEARCH LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514721. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGITUDE RESEARCH LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WATSON Mar 1978 Swiss Director 2011-02-02 CURRENT
MR JONATHAN DAVID CHALMERS SLADE Aug 1973 British Director 2018-02-01 CURRENT
MR ROBERT PATRICK MITCHELL Apr 1971 British Director 2011-02-02 CURRENT
SOPHIE WARREN MARTIN May 1982 British Director 2019-04-05 CURRENT
MS ANGELA RUTH MACKAY Nov 1958 Australian Director 2018-02-01 CURRENT
MR GARETH LOFTHOUSE May 1970 British Director 2013-03-01 CURRENT
MS ALISON MARY FORTESCUE Secretary 2022-01-31 CURRENT
MARK AGNEW Secretary 2022-01-31 CURRENT
MR DANIEL MARK STRATHEARN Oct 1975 British Director 2019-12-02 UNTIL 2020-12-16 RESIGNED
LUCA ROSSI Mar 1972 British Director 2018-02-01 UNTIL 2019-04-05 RESIGNED
MR ALASTAIR CHARLES GORNALL Jun 1956 British Director 2017-02-01 UNTIL 2018-02-01 RESIGNED
ROBERT MITCHELL Secretary 2018-02-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Times Group Limited 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Patrick Mitchell 2016-04-06 - 2018-02-01 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Watson 2016-04-06 - 2018-02-01 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Longitude Research Limited - Abbreviated accounts 16.1 2016-08-09 29-02-2016 £707,265 Cash £364,640 equity
Longitude Research Limited - Limited company - abbreviated - 11.6 2015-10-14 28-02-2015 £760,395 Cash £343,028 equity
Longitude Research Limited - Abbreviated accounts 2014-08-20 28-02-2014 £375,831 Cash

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