Menna Overview
Here’s a quick overview of EY-SEREN LIMITED 👀 — a London based business that started in 2001.
EY-SEREN LIMITED
- Company statusactive
- Company No04151569
- Age25 years 5 months Incorporated 1 February 2001
- Officers7
Address
1 More London Place, London, SE1 2AF, England
EY-SEREN LIMITED is an active company incorporated on 1 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73200 Market research and public opinion polling
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 16 Oct 2024
Memorandum Articles
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCSWIGGAN, Claire | secretary | 13 Sept 2024 | |
| BUCHANAN, Laurence George | director | Mar 1976 | 01 Nov 2020 |
| NEUFELD, Peter Bernard | director | Feb 1971 | 01 Jan 2019 |
| ORR, Stuart Alan Halyburton | director | Oct 1967 | 01 Feb 2020 |
| PEDDANAGARI, Preetham | director | May 1978 | 19 Apr 2024 |
| SPARKES, Paul John | director | Apr 1967 | 01 Feb 2020 |
| VON DER GEEST, Michael | director | Nov 1967 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foviance Group Limited | 06 Apr 2016 |
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BUCHANAN, Laurence George, NEUFELD, Peter Bernard, ORR, Stuart Alan Halyburton, SPARKES, Paul John, VON DER GEEST, Michael, BLUNDEN, Paul, CARROLL, Marty, HONE, Graham Angus, CARROLL, Marty Thomas, GASKELL, Kevin Harry, GITTLESON, David Jacob, HAINES, Catherine Mary, HUNT, Philip Swinson, HUTCHINSON, Mark Edward John, LANGDON, Richard Benedict, MASON, Philip Neil, SEDLEY, Richard Alan, WHITE, Gary Terence are mutual persons.
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NEUFELD, Peter Bernard, ORR, Stuart Alan Halyburton, PEDDANAGARI, Preetham, SPARKES, Paul John, VON DER GEEST, Michael, GASKELL, Kevin Harry, GITTLESON, David Jacob, HAINES, Catherine Mary, LANGDON, Richard Benedict, LINDSTROM, Lisa Kristina, SEDLEY, Richard Alan are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
ORR, Stuart Alan Halyburton are mutual persons.
SPARKES, Paul John are mutual persons.
HONE, Graham Angus are mutual persons.
HONE, Graham Angus are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
GITTLESON, David Jacob are mutual persons.
GITTLESON, David Jacob are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
HUNT, Philip Swinson are mutual persons.
LANGDON, Richard Benedict, WHITE, Gary Terence are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
LANGDON, Richard Benedict are mutual persons.
MASON, Philip Neil are mutual persons.
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
ORR, Stuart Alan Halyburton are mutual persons.
CARETRADE CHARITABLE TRUST
SPARKES, Paul John are mutual persons.
PICKER INSTITUTE EUROPE
BLUNDEN, Paul are mutual persons.
AGE UK BERKSHIRE
BLUNDEN, Paul are mutual persons.
THE EY FOUNDATION
GITTLESON, David Jacob are mutual persons.
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GITTLESON, David Jacob are mutual persons.
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HUNT, Philip Swinson are mutual persons.
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Here’s a quick overview of EY-SEREN LIMITED 👀 — a London based business that started in 2001.