MARKIT EDM HUB LIMITED
LONDON CADIS SOFTWARE HUB LIMITED BURNS E-COMMERCE SOLUTIONS LIMITED BURNS MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 02415370
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Amended full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 November 2016. The most likely internet sites of MARKIT EDM HUB LIMITED are www.markitedmhub.co.uk, and www.markit-edm-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markit Edm Hub Limited is a Private Limited Company. The company registration number is 02415370. Markit Edm Hub Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Markit Edm Hub Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London United Kingdom Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary BOSLEY, Clifford John has been resigned. Secretary BULLIVANT, Peter has been resigned. Secretary BURNS, Lucy has been resigned. Secretary FOSTER, David has been resigned. Secretary HENDERSON, Alexander has been resigned. Secretary JENNER, Edward has been resigned. Secretary LITTLE, Peter Christopher has been resigned. Secretary SHIVANANDA, Alexander has been resigned. Secretary THOMPSON, Katherine has been resigned. Director AVERISS, Ian Edward has been resigned. Director BURNS, Alan David has been resigned. Director BURNS, David has been resigned. Director BURNS, Joanne has been resigned. Director FOLLOWELL, Mary Elizabeth has been resigned. Director FOLLOWELL, Mary Elizabeth has been resigned. Director FOSTER, David has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GRUSHKA, Rony has been resigned. Director HENDERSON, Alexander has been resigned. Director LITTLE, Peter Christopher has been resigned. Director MOND, Emanuel has been resigned. Director SHIVANANDA, Alexander has been resigned. Director SIMPSON, Daniel John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 01 June 2012
63 years old

Resigned Directors

Secretary
BOSLEY, Clifford John
Resigned: 29 January 2002
Appointed Date: 23 November 2001
Secretary
BULLIVANT, Peter
Resigned: 01 June 2012
Appointed Date: 27 June 2011
Secretary
BURNS, Lucy
Resigned: 09 February 2001
Secretary
FOSTER, David
Resigned: 16 December 2004
Appointed Date: 29 October 2004
Secretary
HENDERSON, Alexander
Resigned: 29 October 2004
Appointed Date: 29 January 2002
Secretary
JENNER, Edward
Resigned: 23 November 2001
Appointed Date: 09 February 2001
Secretary
LITTLE, Peter Christopher
Resigned: 01 September 2010
Appointed Date: 15 June 2005
Secretary
SHIVANANDA, Alexander
Resigned: 15 June 2005
Appointed Date: 16 December 2004
Secretary
THOMPSON, Katherine
Resigned: 27 June 2011
Appointed Date: 01 September 2010
Director
AVERISS, Ian Edward
Resigned: 19 July 1999
64 years old
Director
BURNS, Alan David
Resigned: 13 February 2002
68 years old
Director
BURNS, David
Resigned: 09 February 2001
94 years old
Director
BURNS, Joanne
Resigned: 10 May 2001
64 years old
Director
FOLLOWELL, Mary Elizabeth
Resigned: 10 September 2004
Appointed Date: 13 August 2002
59 years old
Director
FOLLOWELL, Mary Elizabeth
Resigned: 10 May 2001
Appointed Date: 14 October 1998
59 years old
Director
FOSTER, David
Resigned: 16 December 2004
Appointed Date: 10 May 2001
69 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 10 December 2013
58 years old
Director
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 01 June 2012
68 years old
Director
HENDERSON, Alexander
Resigned: 08 September 2004
Appointed Date: 13 August 2002
55 years old
Director
LITTLE, Peter Christopher
Resigned: 01 June 2012
Appointed Date: 16 December 2004
65 years old
Director
MOND, Emanuel
Resigned: 01 June 2012
Appointed Date: 16 December 2004
68 years old
Director
SHIVANANDA, Alexander
Resigned: 15 June 2005
Appointed Date: 16 December 2004
57 years old
Director
SIMPSON, Daniel John
Resigned: 01 June 2012
Appointed Date: 08 March 2012
50 years old

Persons With Significant Control

Markit Edm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKIT EDM HUB LIMITED Events

09 Nov 2016
Amended full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
...
... and 158 more events
23 Apr 1991
New director appointed
23 Apr 1991
New director appointed
01 Mar 1991
Full accounts made up to 31 March 1990
30 Aug 1989
Secretary resigned;new secretary appointed
21 Aug 1989
Incorporation

MARKIT EDM HUB LIMITED Charges

13 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 15 February 2001
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1994
Debenture
Delivered: 28 July 1994
Status: Satisfied on 21 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 1992
Debenture
Delivered: 4 August 1992
Status: Satisfied on 5 October 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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