QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
LONDON BROOMTURN LIMITED THE LEAD AGENCY LIMITED

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Company number 04613948
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address OPTIMISA PLC, 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 sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to C/O Optimisa Plc 22 Shand Street London SE1 2ES on 1 June 2016. The most likely internet sites of QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED are www.quaestorresearchmarketingstrategists.co.uk, and www.quaestor-research-marketing-strategists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Quaestor Research Marketing Strategists Limited is a Private Limited Company. The company registration number is 04613948. Quaestor Research Marketing Strategists Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Quaestor Research Marketing Strategists Limited is Optimisa Plc 22 Shand Street London England Se1 2es. . EQ SECRETARY LIMITED is a Secretary of the company. LITTLEBOY, Ronald Frederick is a Director of the company. EQ DIRECTOR LIMITED is a Director of the company. Secretary HEATHER, Brian Hersee has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOND, Robert Paul has been resigned. Director DANNATT, Simon James has been resigned. Director DONKIN, Mark John Lawson has been resigned. Director HEATHER, Brian Hersee has been resigned. Director WATERS, Jonathan David Hammond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
EQ SECRETARY LIMITED
Appointed Date: 12 February 2003
Director
LITTLEBOY, Ronald Frederick
Appointed Date: 19 September 2009
75 years old
Director
EQ DIRECTOR LIMITED
Appointed Date: 12 February 2003

Resigned Directors

Secretary
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 11 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 2002
Appointed Date: 11 December 2002
Director
BOND, Robert Paul
Resigned: 19 October 2007
Appointed Date: 20 December 2002
57 years old
Director
DANNATT, Simon James
Resigned: 29 July 2009
Appointed Date: 19 October 2007
60 years old
Director
DONKIN, Mark John Lawson
Resigned: 30 June 2004
Appointed Date: 15 December 2002
49 years old
Director
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 11 December 2002
72 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 19 October 2007
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

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

QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED Events

25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to C/O Optimisa Plc 22 Shand Street London SE1 2ES on 1 June 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
07 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
11 Dec 2002
Incorporation

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