Acquity Customer Insight Limited

Company Registration Number: 07266006

Company registered in England and Wales

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Acquity Customer Insight Limited is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 3BD

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

07266006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £510,823£459,649£700,452£1,569,867£1,239,382£1,612,338
of which Cash £219,338£225,523£140,592£12,233£205,401£260,308
Total Assets £510,823£459,649£700,452£1,569,867£1,239,382£1,612,338
Current Liabilities £1,702,968£1,712,467£1,691,505£2,579,545£2,056,740£2,276,971
Net Current Assets £-1,192,145£-1,252,818£-991,053£-1,009,678£-817,358£-664,633
Total Net Worth £-1,190,139£-1,244,807£-975,818£-998,225£-793,651£-631,978

Previous Names

No previous names

Company Officers

  • HAIRE, Andrew Christopher

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • RICE, Anthony

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BROWN, Matthew John Harding

    Secretary

    Appointed on 26 May 2010

    Resigned on 29 November 2016

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3HE
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BARNES-AUSTIN, James David

    Director

    Appointed on 21 September 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BILBOUL, Benjamin Anthony

    Director

    Appointed on 24 November 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BROWN, Matthew John Harding

    Director

    Appointed on 26 May 2010

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CONWAY, Monica Ursula

    Director

    Appointed on 26 May 2010

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Bewlay House
    2 Swallow Place
    Oxford Circus
    London
    W1B 2AE
    United Kingdom

  • PHILLIPS, Mark David

    Director

    Appointed on 8 September 2015

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • RUNACUS, Mark Gordon

    Director

    Appointed on 18 January 2011

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • SCOFFIELD, Ian Michael

    Director

    Appointed on 13 May 2014

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3HE
    United Kingdom

  • SILVER, Adam

    Director

    Appointed on 20 December 2011

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1975

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3HE
    United Kingdom

  • WATSON, Charles Basil Lucas

    Director

    Appointed on 20 December 2011

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3HE
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9NJ54. Transaction: MzE2MzY5Mzk1NmFkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9NIB4. Transaction: MzE2MzY5MzY2MmFkaXF6a2N4.

  3. 6 December 2016 Appointment of Anthony Rice as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9NH2A. Transaction: MzE2MzY5MzM3NmFkaXF6a2N4.

  4. 6 December 2016 Termination of appointment of Mark Gordon Runacus as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NGCQ. Transaction: MzE2MzY5MzA4NWFkaXF6a2N4.

  5. 6 December 2016 Termination of appointment of Mark David Phillips as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NG37. Transaction: MzE2MzY5MzA0MmFkaXF6a2N4.

  6. 6 December 2016 Termination of appointment of Matthew John Harding Brown as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NFVC. Transaction: MzE2MzY5Mjk4M2FkaXF6a2N4.

  7. 6 December 2016 Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NFXC. Transaction: MzE2MzY5Mjk3MWFkaXF6a2N4.

  8. 6 December 2016 Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NFEB. Transaction: MzE2MzY5MjkwMGFkaXF6a2N4.

  9. 6 December 2016 Termination of appointment of Matthew John Harding Brown as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5L9NFGQ. Transaction: MzE2MzY5Mjg4NGFkaXF6a2N4.

  10. 6 December 2016 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9NF9V. Transaction: MzE2MzY5Mjg1NWFkaXF6a2N4.

  11. 1 December 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5KJA13D. Transaction: MzE2MzA0MzE3N2FkaXF6a2N4.

  12. 28 November 2016 Satisfaction of charge 072660060003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KOLXJU. Transaction: MzE2MjkzMTEyOWFkaXF6a2N4.

  13. 24 November 2016 Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5KGPKU9. Transaction: MzE2MjY3MzUwMWFkaXF6a2N4.

  14. 24 November 2016 Appointment of Mr Ben Bilboul as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KGPKPT. Transaction: MzE2MjY3MzQ3MGFkaXF6a2N4.

  15. 24 November 2016 Appointment of Mr James Barnes-Austin as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5KGPJOR. Transaction: MzE2MjY3MzIzN2FkaXF6a2N4.

  16. 8 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAWDMR. Transaction: MzE2MTQ5NTMxMGFkaXF6a2N4.

  17. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSUD4. Transaction: MzE0OTU2MjYyNWFkaXF6a2N4.

  18. 9 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJCFM. Transaction: MzE0MTAzMjk2MGFkaXF6a2N4.

  19. 6 December 2015 Appointment of Mr Mark David Phillips as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4L3ERDF. Transaction: MzEzNjc3NDMzMWFkaXF6a2N4.

  20. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487EE7J. Transaction: MzEyMzkxMDgyNWFkaXF6a2N4.

  21. 10 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L404LU6J. Transaction: MzExNjU1NDA5M2FkaXF6a2N4.

  22. 20 January 2015 Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: A3YNY5MB. Transaction: MzExNTcwNzQ0NGFkaXF6a2N4.

  23. 23 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NBGLUI. Transaction: MzExNDc5NzQxMWFkaXF6a2N4.

  24. 18 July 2014 Registration of charge 072660060003, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CEC8L4. Transaction: MzEwNDAwODA0NmFkaXF6a2N4.

  25. 4 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39D64KK. Transaction: MzEwMTI5NTU4OWFkaXF6a2N4.

  26. 20 May 2014 Appointment of Ian Scoffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WTPF. Transaction: MzEwMDM0MDUwM2FkaXF6a2N4.

  27. 10 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2Z7M1L6. Transaction: MzA5MjQyMjU1N2FkaXF6a2N4.

  28. 24 July 2013 Termination of appointment of Adam Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9U30X. Transaction: MzA4MjA4NjkzMWFkaXF6a2N4.

  29. 17 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3YOH. Transaction: MzA3OTg3NTYxN2FkaXF6a2N4.

  30. 21 December 2012 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1O7OGKQ. Transaction: MzA2OTg3NDQxNGFkaXF6a2N4.

  31. 6 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MQEEQ2. Transaction: MzA2ODkwNzQwNWFkaXF6a2N4.

  32. 17 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDWJZ6. Transaction: MzA2MDkyNzA1NWFkaXF6a2N4.

  33. 17 July 2012 Secretary's details changed for Matthew John Harding Brown on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1DDWJYI. Transaction: MzA2MDkxNjM4MWFkaXF6a2N4.

  34. 17 July 2012 Registered office address changed from Farringdon Place Farringdon Road London EC1M 3HE United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDWJYA. Transaction: MzA2MDkxNjM3OWFkaXF6a2N4.

  35. 17 July 2012 Director's details changed for Matthew John Harding Brown on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWJYQ. Transaction: MzA2MDkxNjM4M2FkaXF6a2N4.

  36. 17 July 2012 Director's details changed for Mark Gordon Runacus on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWJYY. Transaction: MzA2MDkxNjM4NWFkaXF6a2N4.

  37. 26 June 2012 Registered office address changed from Bewlay House 2 Swallow Place Oxford Circus London W1B 2AE United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVUEH7. Transaction: MzA1OTgyNjgyNGFkaXF6a2N4.

  38. 9 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R187IAVD. Transaction: MzA1NzIwNjgxOWFkaXF6a2N4.

  39. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg0MzE5OWFkaXF6a2N4.

  40. 13 January 2012 Appointment of Mr Adam Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10AI5PD. Transaction: MzA1MDY4MzUzNGFkaXF6a2N4.

  41. 13 January 2012 Appointment of Charles Basil Lucas Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10AI5OP. Transaction: MzA1MDY3NjQ0MGFkaXF6a2N4.

  42. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDSUO. Transaction: MzA0OTc4NjQyNWFkaXF6a2N4.

  43. 6 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACWFNXBS. Transaction: MzA0MzQyMjAzMGFkaXF6a2N4.

  44. 13 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XVZZ1UYJ. Transaction: MzAzODczNDE3N2FkaXF6a2N4.

  45. 21 February 2011 Appointment of Mark Gordon Runacus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A71R0RRR. Transaction: MzAzMjU5MTg3OWFkaXF6a2N4.

  46. 21 February 2011 Termination of appointment of Monica Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A71R1RRS. Transaction: MzAzMjU5MTc3NmFkaXF6a2N4.

  47. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76HOLGT. Transaction: MzAxOTIwNTIyNWFkaXF6a2N4.

  48. 27 May 2010 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3ONKCB. Transaction: MzAxNjQ0ODcyM2FkaXF6a2N4.

  49. 27 May 2010 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3OMKCA. Transaction: MzAxNjQ0ODY5MWFkaXF6a2N4.

  50. 27 May 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AR3P9KCY. Transaction: MzAxNjQ0ODY3MWFkaXF6a2N4.

  51. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOKRKKC0. Transaction: MzAxNjQ0NjgzMWFkaXF6a2N4.

  52. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LOKRJKCZ. Transaction: MzAxNjQ0Njc1OWFkaXF6a2N4.

  53. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHN8WKB0. Transaction: MzAxNjM1MjY2N2FkaXF6a2N4.

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