Curinos International Limited

Company Name	Curinos International Limited
Company Status	Active
Company Number	04757016
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 12 months ago)
Previous Name	MAPA International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Craig Woodward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	President Of The Financial Vertical
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Janet Patricia Cadogan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Vice President Of Curinos, Inc.
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	24 August 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mrs Jenny Elizabeth Hunt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	645 Field End Road South Ruislip Middlesex HA4 0RF

Director Name	Mr Mark Pavan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Bellevue Road London SW13 0BJ

Secretary Name	Leslie George Hunt
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	645 Field End Road South Ruislip Middlesex HA4 0RF

Secretary Name	Jenny Elizabeth Hunt
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	645 Field End Road South Ruislip Middlesex HA4 0RF

Secretary Name	Ross Methven
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Flat 2 68 Kensington Gardens Square London W2 4DG

Director Name	Mr Ross Methven
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley View House 1 Barley View Prestwood Bucks HP16 9BW

Director Name	Mr Edward Chatham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Wardour Street London W1F 0UT

Secretary Name	Mr Mark Pavan
Status	Resigned
Appointed	15 November 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Nicholas Duncan Coutts
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	75 Farringdon Road London EC1M 3JY

Director Name	Mr David Paul Wilkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Farringdon Road London EC1M 3JY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Ms Julie Woollard
Status	Resigned
Appointed	22 March 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Amanda Leah Nevins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2022(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2023)
Role	Cfo Of Financial Intelligence
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	mapainternational.co.uk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.001	Mark Pavan 100.00% Ordinary

Financials

Year	2014
Net Worth	£487,267
Cash	£765,904
Current Liabilities	£594,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

17 July 2017	Notification of Datamonitor Limited as a person with significant control on 22 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 1.17567 (4 pages)
24 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 March 2017	Appointment of Mr Glyn William Fullelove as a director on 22 March 2017 (2 pages)
28 March 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 5 Howick Place London SW1P 1WG on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Gareth Richard Wright as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Ms Julie Woollard as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Nicholas Duncan Coutts as a director on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of David Paul Wilkinson as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr Simon Robert Bane as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Mark Pavan as a secretary on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of Mark Pavan as a director on 22 March 2017 (1 page)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 March 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Sub-division of shares on 29 June 2015 (4 pages)
5 October 2016	Appointment of Mr Nicholas Duncan Coutts as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr David Paul Wilkinson as a director on 3 October 2016 (2 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
21 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
10 March 2015	Termination of appointment of Edward Chatham as a director on 2 February 2015 (1 page)
10 March 2015	Termination of appointment of Edward Chatham as a director on 2 February 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 September 2013	Resolutions RES13 ‐ Shares sub-divided 16/08/2013 (2 pages)
13 September 2013	Sub-division of shares on 16 August 2013 (5 pages)
21 June 2013	Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW on 21 June 2013 (1 page)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 November 2012	Appointment of Mr Mark Pavan as a secretary (1 page)
21 November 2012	Termination of appointment of Ross Methven as a secretary (1 page)
21 November 2012	Termination of appointment of Ross Methven as a director (1 page)
6 September 2012	Appointment of Mr Edward Chatham as a director (2 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 August 2010	Appointment of Mr Ross Methven as a director (2 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mark Pavan on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mark Pavan on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 February 2009	Registered office changed on 19/02/2009 from alton house 66-68 high street northwood middlesex HA6 1BL (1 page)
1 August 2008	Return made up to 08/05/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 June 2007	Return made up to 08/05/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
15 June 2006	Return made up to 08/05/06; full list of members (2 pages)
14 June 2006	Director's particulars changed (1 page)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
21 June 2005	Return made up to 08/05/05; full list of members (5 pages)
28 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 December 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
3 June 2004	Return made up to 08/05/04; full list of members (5 pages)
10 March 2004	Nc inc already adjusted 25/02/04 (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
8 May 2003	Incorporation (17 pages)

Curinos International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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