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Crf Research & Media Uk Limited LONDON

Crf Research & Media Uk started in year 2006 as Private Limited Company with registration number 06029506. The Crf Research & Media Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ. Since Wed, 18th Jul 2007 Crf Research & Media Uk Limited is no longer carrying the name Uk Crf (gp).

The firm has 2 directors, namely Adrian S., Roderik P.. Of them, Roderik P. has been with the company the longest, being appointed on 23 September 2013 and Adrian S. has been with the company for the least time - from 27 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crf Research & Media Uk Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06029506
Date of Incorporation Thu, 14th Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Adrian S.

Position: Director

Appointed: 27 March 2019

Roderik P.

Position: Director

Appointed: 23 September 2013

Hudson L.

Position: Secretary

Appointed: 01 November 2013

Resigned: 28 March 2019

Johannes R.

Position: Director

Appointed: 23 September 2013

Resigned: 14 December 2021

Steven V.

Position: Director

Appointed: 28 October 2008

Resigned: 06 July 2021

Steven V.

Position: Secretary

Appointed: 28 December 2006

Resigned: 01 November 2013

Sierk B.

Position: Director

Appointed: 28 December 2006

Resigned: 01 November 2013

Maria L.

Position: Director

Appointed: 28 December 2006

Resigned: 01 November 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 14 December 2006

Resigned: 28 December 2006

Travers Smith Directors Limited

Position: Corporate Director

Appointed: 14 December 2006

Resigned: 28 December 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 28 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Sierk B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sierk B.

Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Uk Crf (gp) July 18, 2007
De Facto 1453 December 28, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, March 2023 		Free Download (5 pages)

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