WALNUT UNLIMITED LTD
Active - Accounts Filed
General Information
NAME
WALNUT UNLIMITED LTD
COMPANY NUMBER
01317137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
15/06/1977
(47 years and 5 months old)
WEBSITE
www.walnutunlimited.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/1983
20/11/2017
MARKETING SCIENCES LIMITED
View all previous names
LONDON
W1F 9AF
Telephone: 01962842211
TPS: No
7-11 Lexington Street
LONDON
W1F 9AF
St Swithuns House
1a St Cross Road
Winchester
Hampshire
SO23 9JA
Telephone: 842211
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| WALNUT UNLIMITED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
Credit Risk Overview
Want to learn more about WALNUT UNLIMITED LTD?
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 WALNUT UNLIMITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALNUT UNLIMITED LTD?
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 |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
05/11/1991 - 01/12/2003 (12years) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 03/07/2024 | Timothy Brian Hassett (925954885) has left the board |
| 03/07/2024 | Amanda Jane Rudling (904865918) has left the board |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (932465086) Appointed |
| 27/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/05/2022 | Stephen David Ogborn (917852956) has left the board |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664646) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 31/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Olivia Alexandra Walker (920312570) has left the board |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 22/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 23/11/2017 | Stephen David Ogborn (924009942) has left the board |
| 23/11/2017 | New Board Member Stephen David Ogborn (917852956) Appointed |
| 15/11/2017 | Dannielle Findlay (912644397) has left the board |
| 15/11/2017 | Ian Francis Ralph (916182088) has left the board |
| 15/11/2017 | Andrew George Myers (920959071) has left the board |
| 15/11/2017 | New Board Member Stephen David Ogborn (924009942) Appointed |
| 15/11/2017 | Laura Ablett (918340423) has left the board |
| 15/11/2017 | New Board Member Olivia Alexandra Walker (920312570) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 11/01/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Andrew George Myers (920959071) Appointed |
| 05/04/2016 | Alexander William Knight (917188541) has left the board |
| 05/04/2016 | Anna Herron (917311922) has left the board |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664646) Appointed |
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