Company number 06101625
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address LEGAL DEPARTMENT, LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Alexander Pfann as a director on 14 October 2016; Termination of appointment of Matthias Krauss as a director on 19 October 2016. The most likely internet sites of GFK ASCENT-MI LIMITED are www.gfkascentmi.co.uk, and www.gfk-ascent-mi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gfk Ascent Mi Limited is a Private Limited Company.
The company registration number is 06101625. Gfk Ascent Mi Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Gfk Ascent Mi Limited is Legal Department Level 18 25 Canada Square Canary Wharf London E14 5lq. . NORMAN, Anthony James is a Director of the company. PFANN, Alexander is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director DE GERSEM, Iris has been resigned. Director HERMET, Gerard has been resigned. Director KRAUSS, Matthias has been resigned. Director MCCANN, Ian has been resigned. Director RUBIN, Herwig Peter has been resigned. Director SLOMAN, Sarah has been resigned. Director SLOMAN, Sarah Madelaine has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2009
Appointed Date: 13 February 2007
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 26 January 2015
Appointed Date: 01 April 2009
Director
DE GERSEM, Iris
Resigned: 13 May 2010
Appointed Date: 01 April 2009
57 years old
Director
HERMET, Gerard
Resigned: 01 April 2011
Appointed Date: 01 April 2009
74 years old
Director
KRAUSS, Matthias
Resigned: 19 October 2016
Appointed Date: 31 December 2015
57 years old
Director
MCCANN, Ian
Resigned: 31 December 2015
Appointed Date: 04 May 2011
69 years old
Director
SLOMAN, Sarah
Resigned: 09 February 2015
Appointed Date: 01 January 2010
54 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
GFK ASCENT-MI LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Oct 2016
Appointment of Mr Alexander Pfann as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Matthias Krauss as a director on 19 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Compulsory strike-off action has been discontinued
...
... and 63 more events
11 Jul 2007
Registered office changed on 11/07/07 from: 27 birchwood road west byfleet surrey KT14 6DW
03 Mar 2007
Director resigned
03 Mar 2007
New director appointed
03 Mar 2007
Registered office changed on 03/03/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
13 Feb 2007
Incorporation