GFK ENTERTAINMENT AND TRAVEL UK LIMITED
CANARY WHARF GFK CHART-TRACK LIMITED CHART-TRACK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03073596
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Matthias Krauss as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GFK ENTERTAINMENT AND TRAVEL UK LIMITED are www.gfkentertainmentandtraveluk.co.uk, and www.gfk-entertainment-and-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Gfk Entertainment and Travel Uk Limited is a Private Limited Company. The company registration number is 03073596. Gfk Entertainment and Travel Uk Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Gfk Entertainment and Travel Uk Limited is Legal Dept 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. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GLASS, David Selig has been resigned. Secretary HAYES, Philippa Mary has been resigned. Director BELLWORTHY, Douglas has been resigned. Director BENNETT, Roger Walter George has been resigned. Director BLOCH, Dorian has been resigned. Director CALVER, Peter Robert has been resigned. Director CHAMBERS, Graham Kerr has been resigned. Director CRAWFORD, David has been resigned. Director DEGERSEM, Iris has been resigned. Director DOYLE, Dick has been resigned. Director HAUSRUCKINGER, Gerhard, Dr has been resigned. Director HAYES, Philippa Mary has been resigned. Director HERMET, Gerard has been resigned. Director JOWETT, Kevin Hardy has been resigned. Director KEMP, Jonathan has been resigned. Director KEOGH, Paul has been resigned. Director KOEGEL, Karl-Heinz has been resigned. Director KRAUSS, Matthias has been resigned. Director MCCANN, Ian has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PINDER, John Christopher has been resigned. Director RAWLINSON, Michael John has been resigned. Director SMITH, Richard Gordon has been resigned. Director SNOW, Christopher has been resigned. Director WOODS, Dennis has been resigned. Director YARNTON, David Nigel has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
NORMAN, Anthony James
Appointed Date: 31 December 2015
49 years old
Director
PFANN, Alexander
Appointed Date: 12 May 2016
45 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 28 June 1995
Secretary
GLASS, David Selig
Resigned: 21 January 2014
Appointed Date: 01 July 2008
Secretary
HAYES, Philippa Mary
Resigned: 01 July 2008
Appointed Date: 02 February 1996
Director
BELLWORTHY, Douglas
Resigned: 08 March 1996
Appointed Date: 02 February 1996
56 years old
Director
BENNETT, Roger Walter George
Resigned: 17 August 2006
Appointed Date: 11 March 1996
83 years old
Director
BLOCH, Dorian
Resigned: 01 July 2008
Appointed Date: 02 February 1996
58 years old
Director
CALVER, Peter Robert
Resigned: 10 December 1998
Appointed Date: 11 March 1996
75 years old
Director
CHAMBERS, Graham Kerr
Resigned: 13 June 2000
Appointed Date: 09 December 1999
60 years old
Director
CRAWFORD, David
Resigned: 09 December 1999
Appointed Date: 10 December 1998
72 years old
Director
DEGERSEM, Iris
Resigned: 20 July 2010
Appointed Date: 01 July 2008
57 years old
Director
DOYLE, Dick
Resigned: 20 January 2012
Appointed Date: 10 December 1998
73 years old
Director
HAUSRUCKINGER, Gerhard, Dr
Resigned: 31 December 2015
Appointed Date: 01 April 2011
64 years old
Director
HAYES, Philippa Mary
Resigned: 01 July 2008
Appointed Date: 02 February 1996
65 years old
Director
HERMET, Gerard
Resigned: 01 April 2011
Appointed Date: 01 July 2008
74 years old
Director
JOWETT, Kevin Hardy
Resigned: 21 February 2007
Appointed Date: 23 September 2003
72 years old
Director
KEMP, Jonathan
Resigned: 23 September 2003
Appointed Date: 02 November 2000
59 years old
Director
KEOGH, Paul
Resigned: 10 December 1998
Appointed Date: 13 March 1996
68 years old
Director
KOEGEL, Karl-Heinz
Resigned: 21 February 2013
Appointed Date: 04 April 2012
78 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: 20 July 2010
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 02 February 1996
Appointed Date: 28 June 1995
Director
PINDER, John Christopher
Resigned: 31 August 2015
Appointed Date: 02 February 1996
67 years old
Director
RAWLINSON, Michael John
Resigned: 21 April 2011
Appointed Date: 17 August 2006
65 years old
Director
SMITH, Richard Gordon
Resigned: 01 July 2008
Appointed Date: 02 February 1996
68 years old
Director
SNOW, Christopher
Resigned: 04 April 2012
Appointed Date: 01 July 2008
80 years old
Director
WOODS, Dennis
Resigned: 20 January 2012
Appointed Date: 13 March 1996
80 years old
Director
YARNTON, David Nigel
Resigned: 20 January 2012
Appointed Date: 16 August 2007
66 years old

Persons With Significant Control

Gfk Uk Entertainments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GFK ENTERTAINMENT AND TRAVEL UK LIMITED Events

27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 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
22 May 2016
Appointment of Mr Alexander Pfann as a director on 12 May 2016
11 Jan 2016
Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015
...
... and 127 more events
21 Feb 1996
Accounting reference date notified as 31/12
21 Feb 1996
Registered office changed on 21/02/96 from: 50 stratton street london W1X 6NX
21 Feb 1996
New director appointed
14 Feb 1996
Company name changed shelfco (no. 1094) LIMITED\certificate issued on 15/02/96
28 Jun 1995
Incorporation

GFK ENTERTAINMENT AND TRAVEL UK LIMITED Charges

4 March 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Beecholm Management Limited
Description: The said sum of £7,500.00 or such other sum as may be held…
11 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 2 May 2008
Persons entitled: Irma Limited(The "Debenture Holder")
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Debenture
Delivered: 26 March 1996
Status: Satisfied on 2 May 2008
Persons entitled: Entertainment & Leisure Software Publishers Association (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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