CRF RESEARCH & MEDIA UK LIMITED
LONDON UK CRF (GP) LIMITED DE FACTO 1453 LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06029506
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CRF RESEARCH & MEDIA UK LIMITED are www.crfresearchmediauk.co.uk, and www.crf-research-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Crf Research Media Uk Limited is a Private Limited Company. The company registration number is 06029506. Crf Research Media Uk Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Crf Research Media Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . LOUIS, Hudson is a Secretary of the company. PLINK, Roderik David is a Director of the company. ROTHWEILER, Johannes Timotheus Maria is a Director of the company. VEENENDAAL, Steven Willem is a Director of the company. Secretary VEENENDAAL, Steven Willem has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAALBERGEN, Sierk has been resigned. Director LUCASSEN VAN GRIDEN, Maria Louisia has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUIS, Hudson
Appointed Date: 01 November 2013
Director
PLINK, Roderik David
Appointed Date: 23 September 2013
53 years old
Director
ROTHWEILER, Johannes Timotheus Maria
Appointed Date: 23 September 2013
56 years old
Director
VEENENDAAL, Steven Willem
Appointed Date: 28 October 2008
59 years old

Resigned Directors

Secretary
VEENENDAAL, Steven Willem
Resigned: 01 November 2013
Appointed Date: 28 December 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 December 2006
Appointed Date: 14 December 2006
Director
BAALBERGEN, Sierk
Resigned: 01 November 2013
Appointed Date: 28 December 2006
56 years old
Director
LUCASSEN VAN GRIDEN, Maria Louisia
Resigned: 01 November 2013
Appointed Date: 28 December 2006
56 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 28 December 2006
Appointed Date: 14 December 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Sierk Baalbergen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRF RESEARCH & MEDIA UK LIMITED Events

15 Feb 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
06 Dec 2015
Total exemption full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 29 more events
18 Jan 2007
Secretary resigned;director resigned
18 Jan 2007
Memorandum and Articles of Association
08 Jan 2007
Registered office changed on 08/01/07 from: 10 snow hill london EC1A 2AL
28 Dec 2006
Company name changed de facto 1453 LIMITED\certificate issued on 28/12/06
14 Dec 2006
Incorporation

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