LONGITUDE RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
LONGITUDE RESEARCH LIMITED
COMPANY NUMBER
07514721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
www.longitude.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9BT
Telephone: 442078734770
TPS: No
Bracken House
1 Friday Street
LONDON
EC4M 9BT
Telephone: 38414770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/03/2024 | Change of director’s details (CH01) | officers | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIAL TIMES GROUP LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONGITUDE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGITUDE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGITUDE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2011 - Present (13 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/03/2024 | Change of director’s details (CH01) | officers | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 02/03/2023 | Change of director’s details (CH01) | officers | |
| 02/03/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 14/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/02/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/02/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/02/2022 | No description (RESOLUTIONS) | other | |
| 01/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2022 | Appointment of secretary (AP03) | officers | |
| 31/01/2022 | Appointment of secretary (AP03) | officers | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 02/03/2021 | Change of director’s details (CH01) | officers | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Termination of appointment of director (TM01) | officers | |
| 04/03/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Appointment of director (AP01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/03/2019 | Change of director’s details (CH01) | officers | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/05/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 14/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/02/2018 | No description (RESOLUTIONS) | other | |
| 19/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/02/2018 | No description (RESOLUTIONS) | other | |
| 08/02/2018 | Appointment of secretary (AP03) | officers | |
| 07/02/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 07/02/2018 | Termination of appointment of director (TM01) | officers | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 01/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | No description (RESOLUTIONS) | other | |
| 07/09/2017 | No description (RESOLUTIONS) | other | |
| 02/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2017 | Appointment of director (AP01) | officers | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Change of director’s details (CH01) | officers | |
| 16/11/2016 | Change of director’s details (CH01) | officers | |
| 06/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2016 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 17/03/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 13/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 19/08/2014 | Annual Accounts. (AA) | accounts | |
| 24/03/2014 | Annual Return (AR01) | returns | |
| 21/03/2014 | Appointment of director (AP01) | officers | |
| 06/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2013 | Annual Return (AR01) | returns | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2012 | Annual Return (AR01) | returns | |
| 02/02/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | Robert Mitchell (924295488) has left the board |
| 02/02/2022 | New Company Secretary Mark Agnew (929199812) Appointed |
| 02/02/2022 | New Company Secretary Alison Mary Fortescue (929199803) Appointed |
| 30/12/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Angela Ruth MacKay (919385960) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Daniel Mark Strathearn (916366235) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 17/04/2019 | Sophia Warren Martin (925725824) has left the board |
| 17/04/2019 | New Board Member Sophie Warren Martin (920915853) Appointed |
| 10/04/2019 | New Board Member Sophia Warren Martin (925725824) Appointed |
| 10/04/2019 | Luca Rossi (923598644) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Robert Mitchell (924295488) Appointed |
| 09/02/2018 | Alastair Charles Gornall (915660293) has left the board |
| 09/02/2018 | New Board Member Angela MacKay (924291085) Appointed |
| 09/02/2018 | New Board Member Luca Rossi (923598644) Appointed |
| 09/02/2018 | New Board Member Jonathan David Chalmers Slade (921071335) Appointed |
| 18/10/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Alastair Charles Gornall (915660293) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Gareth Lofthouse (918616590) Appointed |
| 11/09/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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