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 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
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 |
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 |