KNIGHT-BANNER INFORMATION LIMITED
Company is dissolved
General Information
NAME
KNIGHT-BANNER INFORMATION LIMITED
COMPANY NUMBER
04152862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
PRECISE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/02/2001
21/02/2001
SPEED 8619 LIMITED
LONDON
EC2M 2QS
1 Broadgate
London
EC2M 2QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
Credit Risk Overview
Want to learn more about KNIGHT-BANNER INFORMATION 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 KNIGHT-BANNER INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT-BANNER INFORMATION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 15/02/2001 - 01/04/2005 (4 years and 1 months) Secretary: 29/06/2001 - 10/09/2001 (2 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
15/02/2001 - 10/05/2004 (3 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
06/03/2001 - 29/06/2001 (3 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Keir Murray Fawcus (908459447) has left the board |
| 08/06/2019 | Peter Low (906547689) has left the board |
| 18/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 20/06/2017 | John Roger Haworth (909135448) has left the board |
| 20/06/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 01/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 22/06/2015 | WPP GROUP (NOMINEES) LIMITED (919453485) has left the board |
| 22/06/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/05/2015 | New Board Member John Roger Haworth (909135448) Appointed |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | Stephen Lacey (908836849) has left the board |
| 23/04/2015 | Stephen Lacey (916406490) has left the board |
| 02/02/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (919453485) Appointed |
| 18/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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