KAE:MARKETING INTELLIGENCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2ES

Company number 04061925
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 22 SHAND STREET, LONDON, ENGLAND, SE1 2ES
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Eq Director Limited on 15 March 2016. The most likely internet sites of KAE:MARKETING INTELLIGENCE LIMITED are www.kaemarketingintelligence.co.uk, and www.kae-marketing-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kae Marketing Intelligence Limited is a Private Limited Company. The company registration number is 04061925. Kae Marketing Intelligence Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Kae Marketing Intelligence Limited is 22 Shand Street London England Se1 2es. . EQ SECRETARY LIMITED is a Secretary of the company. BJORKLUND, Gudleiv Maehlum is a Director of the company. LE SAOUTER, Arnaud Marc is a Director of the company. LINTERN, Richard is a Director of the company. LITTLEBOY, Ronald Frederick is a Director of the company. PORTER, Robert Charles is a Director of the company. EQ DIRECTOR LIMITED is a Director of the company. Secretary RANKIN, David Barr has been resigned. Secretary WATERS, Jonathan David Hammond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Bharat has been resigned. Director DANNATT, Simon James has been resigned. Director KING, Dennis John Lloyd has been resigned. Director LITTLEBOY, Ronald Frederick has been resigned. Director MACNEELA, Alan Richard has been resigned. Director RANKIN, David Barr has been resigned. Director SOUHAMI, Stephen John has been resigned. Director WATERS, Jonathan David Hammond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
EQ SECRETARY LIMITED
Appointed Date: 28 July 2009
Director
BJORKLUND, Gudleiv Maehlum
Appointed Date: 01 November 2014
53 years old
Director
LE SAOUTER, Arnaud Marc
Appointed Date: 01 June 2011
56 years old
Director
LINTERN, Richard
Appointed Date: 01 November 2014
51 years old
Director
LITTLEBOY, Ronald Frederick
Appointed Date: 12 June 2009
75 years old
Director
PORTER, Robert Charles
Appointed Date: 01 June 2011
71 years old
Director
EQ DIRECTOR LIMITED
Appointed Date: 28 July 2009

Resigned Directors

Secretary
RANKIN, David Barr
Resigned: 11 September 2008
Appointed Date: 30 August 2000
Secretary
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 11 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
AMIN, Bharat
Resigned: 30 March 2006
Appointed Date: 29 April 2005
75 years old
Director
DANNATT, Simon James
Resigned: 29 July 2009
Appointed Date: 30 August 2000
60 years old
Director
KING, Dennis John Lloyd
Resigned: 30 March 2006
Appointed Date: 29 April 2005
85 years old
Director
LITTLEBOY, Ronald Frederick
Resigned: 21 August 2007
Appointed Date: 29 April 2005
75 years old
Director
MACNEELA, Alan Richard
Resigned: 10 July 2008
Appointed Date: 16 June 2008
58 years old
Director
RANKIN, David Barr
Resigned: 06 January 2016
Appointed Date: 30 August 2000
61 years old
Director
SOUHAMI, Stephen John
Resigned: 31 March 2004
Appointed Date: 30 August 2000
77 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 01 September 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Optimisa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAE:MARKETING INTELLIGENCE LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Aug 2016
Director's details changed for Eq Director Limited on 15 March 2016
15 Aug 2016
Secretary's details changed for Eq Secretary Limited on 15 March 2016
25 Feb 2016
Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016
...
... and 84 more events
21 Sep 2000
Director resigned
21 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
30 Aug 2000
Incorporation

KAE:MARKETING INTELLIGENCE LIMITED Charges

7 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Stakeholder security deposit deed
Delivered: 9 August 2003
Status: Satisfied on 5 December 2007
Persons entitled: United Business Media Group Limited
Description: The deposit deed pursuant to the lease of even date.
31 July 2003
Stakeholder security deposit deed
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: United Business Media Group Limited
Description: £29,441 plus vat.

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