LITMUS MR LIMITED

Key Data

Status

Dissolved

Company No.

06095468

Incorporation date

11/02/2007

Size

Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

14/02/2023

Final Gazette dissolved via voluntary strike-off

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29/11/2022

First Gazette notice for voluntary strike-off

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22/11/2022

Application to strike the company off the register

View PDF (2 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

26/05/2022

Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 2022-05-26

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23/05/2022

Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 2022-05-23

View PDF (1 pages)

02/05/2022

Appointment of Mr Luigi Sacchetti as a director on 2022-04-26

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02/05/2022

Termination of appointment of Anna Christina Torres Gomez as a director on 2022-04-26

View PDF (1 pages)

04/03/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

29/12/2021

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY

View PDF (1 pages)

29/12/2021

Change of details for Aztec Information Services Holdings Limited as a person with significant control on 2019-02-21

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22/12/2021

Appointment of Anna Christina Torres Gomez as a director on 2021-11-01

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14/10/2021

Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07

View PDF (2 pages)

14/10/2021

Director's details changed for Mr. Daniel Tullin Finke on 2021-10-07

View PDF (2 pages)

04/08/2021

Termination of appointment of Brian William Coderre as a director on 2021-07-31

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23/02/2021

Director's details changed for Mr. Kenneth Russell Johns on 2021-01-01

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23/02/2021

Director's details changed for Mr Brian William Coderre on 2021-01-01

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23/02/2021

Director's details changed for Ms Susan Bennett on 2021-01-01

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

18/12/2020

Termination of appointment of Bernard Akinwale Akinla as a director on 2020-12-08

View PDF (1 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

16/12/2020

Statement of capital on 2020-12-16

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Statement by Directors

View PDF (4 pages)

16/12/2020

Solvency Statement dated 23/11/20

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12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/05/2019

Director's details changed for Mr Gavin John Thistlethwaite on 2019-05-22

View PDF (2 pages)

24/05/2019

Director's details changed for Mr. Daniel Tullin Finke on 2019-05-22

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Bernard Akinwale Akinla on 2019-05-22

View PDF (2 pages)

29/04/2019

Appointment of Mr Brian William Coderre as a director on 2019-03-25

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/02/2019

Director's details changed for Mr. Kenneth Russell Johns on 2019-02-28

View PDF (2 pages)

21/02/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-01-28

View PDF (2 pages)

21/02/2019

Termination of appointment of Michael Julien Samuels as a director on 2019-01-28

View PDF (1 pages)

21/02/2019

Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 2019-02-21

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/05/2018

Appointment of Mr Gavin John Thistlethwaite as a director on 2018-05-15

View PDF (2 pages)

30/05/2018

Appointment of Ms Susan Bennett as a director on 2018-05-15

View PDF (2 pages)

30/05/2018

Appointment of Mr Bernard Akinwale Akinla as a director on 2018-05-15

View PDF (2 pages)

27/02/2018

Withdrawal of a person with significant control statement on 2018-02-27

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21/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

13/02/2018

Notification of Aztec Information Services Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2017

Director's details changed for Mr. Michael Julien Samuels on 2016-03-04

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

17/03/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/03/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

16/03/2016

Termination of appointment of Gregory Leslie John Minns as a director on 2015-12-31

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

28/01/2015

Registered office address changed from 6Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS to 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2015-01-28

View PDF (1 pages)

23/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-12

View PDF (20 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/07/2014

Termination of appointment of Marcus Vallance as a director

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10/07/2014

Termination of appointment of Andrew Moberly as a secretary

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02/07/2014

Appointment of Mr. Daniel Tullin Finke as a director

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30/06/2014

Termination of appointment of Jennifer Gough as a director

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22/05/2014

Appointment of Mr. Gregory Leslie John Minns as a director

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22/05/2014

Termination of appointment of John Albright as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Steven Prebble as a director

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25/03/2014

Appointment of Michael Julien Samuels as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Michael Duffey as a director

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12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (10 pages)

03/12/2013

Registered office address changed from , 2Nd Floor, 180 Great Portland Street, London, W1W 5QZ, England on 2013-12-03

View PDF (1 pages)

29/10/2013

Termination of appointment of John Napier as a director

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17/10/2013

Registered office address changed from , 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom on 2013-10-17

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11/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/09/2013

Resolutions

View PDF (22 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/09/2013

Appointment of Mr John Merritt Albright as a director

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16/09/2013

Appointment of Mr Kenneth Russell Johns as a director

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16/09/2013

Appointment of Mr Michael Stephen Duffey as a director

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16/09/2013

Rectified TM01 was removed form the register on 28/10/2013 as it was invalid

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05/08/2013

Appointment of Mr John Alan Napier as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Andrew Lightbown as a director

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08/07/2013

Appointment of Mr Steven Karl Prebble as a director

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09/05/2013

Termination of appointment of John Napier as a director

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13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

12/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/08/2012

Termination of appointment of Andrew Moberly as a secretary

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14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

03/02/2012

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/10/2011

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

05/10/2011

Appointment of Mr Andrew John Moberly as a secretary

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04/10/2011

Registered office address changed from , Minerva House, 5 Montague Close, London, SE1 9AY, England on 2011-10-04

View PDF (1 pages)

04/10/2011

Termination of appointment of Rupert Van Hullen as a secretary

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04/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

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29/09/2010

Previous accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Andrew Lightbown on 2010-01-04

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16/03/2010

Director's details changed for John Alan Napier on 2010-01-04

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16/03/2010

Director's details changed for Jennifer Anne Gough on 2010-01-04

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30/01/2010

Accounts for a dormant company made up to 2009-02-28

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16/01/2010

Appointment of Marcus John Vallance as a director

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16/01/2010

Appointment of Rupert Van Hullen as a secretary

View PDF (3 pages)

16/01/2010

Termination of appointment of Jennifer Gough as a secretary

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15/01/2010

Registered office address changed from , C/O Arram Berlyn Gardner & Co, 30 City Road, London, EC1Y 2AB on 2010-01-15

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14/01/2010

Appointment of John Alan Napier as a director

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29/05/2009

Return made up to 12/02/09; full list of members

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04/02/2009

Return made up to 12/02/08; full list of members

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02/09/2008

Accounts for a dormant company made up to 2008-02-29

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12/02/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Full

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	28/01/2019 - Present	421
Vallance, Marcus John	Director	04/01/2010 - 01/07/2014	10
Napier, John Alan	Director	04/01/2010 - 26/09/2013	23
Napier, John Alan	Director	25/07/2013 - 03/09/2013	23
Minns, Gregory Leslie John	Director	16/05/2014 - 31/12/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITMUS MR LIMITED

LITMUS MR LIMITED is an(a) Dissolved company incorporated on 11/02/2007 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITMUS MR LIMITED?

LITMUS MR LIMITED is currently Dissolved. It was registered on 11/02/2007 and dissolved on 13/02/2023.

Where is LITMUS MR LIMITED located?

LITMUS MR LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does LITMUS MR LIMITED do?

LITMUS MR LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for LITMUS MR LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.