DATAMONITOR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02306113
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of DATAMONITOR LIMITED are www.datamonitor.co.uk, and www.datamonitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datamonitor Limited is a Private Limited Company. The company registration number is 02306113. Datamonitor Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Datamonitor Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. CARTER, Stephen Andrew is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary DANSON, Michael Thomas has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary GILCHRIST, Andrew Iain has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary O'CONNELL, Kevin Francis has been resigned. Secretary PRATT, Ian Derek has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary STANLEY, Helen Jane has been resigned. Director ALBUTT, Graham John has been resigned. Director ALLEN, Anthony Steven has been resigned. Director BURTON, John William has been resigned. Director BUTLER-SMITH, Stuart Michael Bruce has been resigned. Director CHAMBERS, Russell Earl has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director CULLINAN, Geoffrey Peter has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter has been resigned. Director DUNN, Geoffrey has been resigned. Director FOYE, Anthony Martin has been resigned. Director GARDNER, Thomas Edward has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GILCHRIST, Andrew Iain has been resigned. Director GLOVER, Jerry Vincent has been resigned. Director GRUSELLE, Simon Martin Calder has been resigned. Director HANSON, Bradley has been resigned. Director HARKNESS, Peter Martin has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MANNIX, Patrick Alexander Vellan has been resigned. Director MORTON, Christopher James has been resigned. Director MURPHY, Michael has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director PRATT, Ian Derek has been resigned. Director PRATT, Ian Derek has been resigned. Director PYPER, Simon John has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SACHS, Ilan has been resigned. Director TERRENI, Joseph Baron has been resigned. Director WALKER, Adam Christopher has been resigned. Director WEETMAN, Geoffrey Arthur has been resigned. Director WILSON, Douglas James has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 23 July 2013
53 years old
Director
CARTER, Stephen Andrew
Appointed Date: 01 January 2014
61 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
DANSON, Michael Thomas
Resigned: 05 December 1997
Secretary
DAYKIN, Michael Richard
Resigned: 06 July 2006
Appointed Date: 29 June 2005
Secretary
GILCHRIST, Andrew Iain
Resigned: 08 August 2005
Appointed Date: 21 October 2002
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
O'CONNELL, Kevin Francis
Resigned: 30 July 2007
Appointed Date: 06 July 2006
Secretary
PRATT, Ian Derek
Resigned: 21 October 2002
Appointed Date: 05 December 1997
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 30 July 2007
Secretary
STANLEY, Helen Jane
Resigned: 23 April 2015
Appointed Date: 01 April 2014
Director
ALBUTT, Graham John
Resigned: 13 July 2007
Appointed Date: 23 July 2002
71 years old
Director
ALLEN, Anthony Steven
Resigned: 13 July 2007
Appointed Date: 14 November 2005
75 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 30 July 2007
60 years old
Director
BUTLER-SMITH, Stuart Michael Bruce
Resigned: 13 April 2000
Appointed Date: 10 February 1998
60 years old
Director
CHAMBERS, Russell Earl
Resigned: 26 September 2005
Appointed Date: 02 July 2003
64 years old
Director
CRAGG, Bernard Anthony
Resigned: 13 July 2007
Appointed Date: 10 February 2003
70 years old
Director
CULLINAN, Geoffrey Peter
Resigned: 30 April 2003
Appointed Date: 10 February 1998
74 years old
Director
DANSON, Michael Thomas
Resigned: 30 July 2007
62 years old
Director
DANSON, Peter
Resigned: 13 April 2000
60 years old
Director
DUNN, Geoffrey
Resigned: 01 September 2002
Appointed Date: 07 June 2001
76 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 July 2007
63 years old
Director
GARDNER, Thomas Edward
Resigned: 01 July 2002
Appointed Date: 12 April 2000
77 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 30 July 2007
69 years old
Director
GILCHRIST, Andrew Iain
Resigned: 08 August 2005
Appointed Date: 21 October 2002
63 years old
Director
GLOVER, Jerry Vincent
Resigned: 03 January 2002
Appointed Date: 07 June 2001
64 years old
Director
GRUSELLE, Simon Martin Calder
Resigned: 13 April 2000
Appointed Date: 10 February 1998
58 years old
Director
HANSON, Bradley
Resigned: 23 July 2002
Appointed Date: 12 February 1998
64 years old
Director
HARKNESS, Peter Martin
Resigned: 13 July 2007
Appointed Date: 01 March 2005
76 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MANNIX, Patrick Alexander Vellan
Resigned: 13 April 2000
Appointed Date: 12 February 1998
82 years old
Director
MORTON, Christopher James
Resigned: 13 April 2000
Appointed Date: 10 February 1998
68 years old
Director
MURPHY, Michael
Resigned: 13 July 2007
Appointed Date: 03 September 2003
60 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
59 years old
Director
PRATT, Ian Derek
Resigned: 12 June 2002
Appointed Date: 12 October 2000
68 years old
Director
PRATT, Ian Derek
Resigned: 13 April 2000
Appointed Date: 10 February 1998
68 years old
Director
PYPER, Simon John
Resigned: 17 August 2007
Appointed Date: 08 August 2005
58 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 30 July 2007
70 years old
Director
SACHS, Ilan
Resigned: 08 June 2001
Appointed Date: 12 April 2000
78 years old
Director
TERRENI, Joseph Baron
Resigned: 13 April 2000
Appointed Date: 10 February 1998
64 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WEETMAN, Geoffrey Arthur
Resigned: 13 April 2000
Appointed Date: 12 February 1998
79 years old
Director
WILSON, Douglas James
Resigned: 13 April 2000
Appointed Date: 10 February 1998
61 years old

Persons With Significant Control

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

DATAMONITOR LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
01 Dec 2015
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
...
... and 240 more events
12 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed

DATAMONITOR LIMITED Charges

19 October 2006
Share pledge agreement
Delivered: 26 October 2006
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: All of the right title and interest in and to all shares of…
19 October 2006
Charge over shares
Delivered: 26 October 2006
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the securities and all the…
19 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Rent deposit deed
Delivered: 25 April 2003
Status: Satisfied on 10 April 2015
Persons entitled: Gimble Limited
Description: The deposit balance as defined.
13 May 2002
Rent deposit deed
Delivered: 16 May 2002
Status: Satisfied on 19 October 2006
Persons entitled: The Canada Life Group (UK) Limited
Description: £25,812.50.
22 November 1999
Deposit deed
Delivered: 26 November 1999
Status: Satisfied on 19 October 2006
Persons entitled: Simon Arif Chaudhry Arif Ali Chaudhry Hazel Jenneifer Chaudhry
Description: All interest in the amounts from time to time standing to…
22 November 1999
Deposit deed
Delivered: 26 November 1999
Status: Satisfied on 19 October 2006
Persons entitled: Arif Ali Chaudhry Simon Arif Chaudhry Hazel Jenneifer Chaudhry
Description: All interest in the amounts from time to time standing to…
4 March 1998
Rent deposit deed
Delivered: 21 March 1998
Status: Satisfied on 10 April 2015
Persons entitled: Gimble Limited
Description: All the company's right title and interest in and to the…
11 September 1997
Rental deposit deed
Delivered: 20 September 1997
Status: Satisfied on 10 April 2015
Persons entitled: Benesco Charity Limited
Description: £29,850.
21 September 1994
Rent deposit deed
Delivered: 26 September 1994
Status: Satisfied on 10 April 2015
Persons entitled: Nu-Swift Finchley Limited
Description: An initial deposit of £8,642 and any other sums from time…
27 July 1994
Rent deposit deed
Delivered: 30 July 1994
Status: Satisfied on 19 October 2006
Persons entitled: Trevian Properties Limited
Description: The rent deposit of £15000. see the mortgage charge…
13 September 1993
Rent deposit deed
Delivered: 16 September 1993
Status: Satisfied on 29 April 2015
Persons entitled: Home Counties Newspapers Holdings PLC
Description: Deposit of £12,439.
11 September 1990
Mortgage debenture
Delivered: 20 September 1990
Status: Satisfied on 19 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1989
Charge over credit balances
Delivered: 26 January 1989
Status: Satisfied on 19 October 2006
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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