Key Note Limited

Company Name	Key Note Limited
Director	Richard David Carr
Company Status	Active
Company Number	06751403
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Previous Name	Key Note Insights Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Ms Claire Elspeth Satow
Status	Current
Appointed	03 October 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Bride House Bride Lane London EC4Y 8JP

Director Name	Mr Richard David Carr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(8 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mintel House 4 Playhouse Yard London EC4V 5EX

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5th Floor Harlequin House 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr James Anthony William Donovan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2011)
Role	Managng Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Harlequin House 7 High Street Richmond Upon Thames Teddington TW11 8EE

Secretary Name	Mr Jeremy Baker
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	5th Floor Harlequin House 7 High Street Teddington Middlesex TW11 8EE

Secretary Name	Mr Lee Williams
Status	Resigned
Appointed	17 May 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	5th Floor Harlequin House 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr William Alexander Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Resigned
Appointed	19 March 2013(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bride House Bride Lane London EC4Y 8JP

Director Name	Mrs Pooja Aspinall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rowans Temple Lane Temple Marlow Buckinghamshire SL7 1SA

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	keynote.co.uk
Email address	[email protected]
Telephone	020 34164492
Telephone region	London

Location

Registered Address	Mintel House 4 Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

260k at £1	Stancroft Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,402,690
Gross Profit	£1,189,818
Net Worth	-£472,568
Cash	£63,206
Current Liabilities	£883,708

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

22 March 2010	Delivered on: 7 April 2010 Persons entitled: Tynedale Group Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the company's interest in the interest-earning deposit account and the initial deposit of Â£8,225 see image for full details. Outstanding
16 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2010

Delivered on: 7 April 2010
Persons entitled: Tynedale Group Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all the company's interest in the interest-earning deposit account and the initial deposit of Â£8,225 see image for full details.
Outstanding

16 March 2009

Delivered on: 24 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
6 January 2017	Appointment of Mr Richard David Carr as a director on 6 December 2016 (2 pages)
6 January 2017	Termination of appointment of William Alexander Berry as a director on 6 December 2016 (1 page)
29 November 2016	Registered office address changed from Bride House 20 Bride Lane London EC4Y 8JP to 11 Pilgrim Street London EC4V 6RN on 29 November 2016 (1 page)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
2 November 2016	Full accounts made up to 31 December 2015 (14 pages)
23 February 2016	Termination of appointment of Pooja Aspinall as a director on 27 August 2015 (1 page)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 260,000 (6 pages)
23 November 2015	Register(s) moved to registered office address Bride House 20 Bride Lane London EC4Y 8JP (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 260,000 (6 pages)
17 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 260,000 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 260,000 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
14 January 2014	Termination of appointment of Alistair Pauline as a director (1 page)
19 December 2013	Secretary's details changed for Ms Claire Elspeth Satow on 1 November 2013 (1 page)
19 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
19 December 2013	Secretary's details changed for Ms Claire Elspeth Satow on 1 November 2013 (1 page)
31 October 2013	Appointment of Mrs Pooja Aspinall as a director (2 pages)
3 October 2013	Termination of appointment of Lee Williams as a secretary (1 page)
3 October 2013	Appointment of Ms Claire Elspeth Satow as a secretary (2 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
19 March 2013	Registered office address changed from Greenacre 5 Llantwit Major Road Cowbridge South Glamorgan CF71 7JP on 19 March 2013 (1 page)
19 March 2013	Appointment of Mr William Alexander Berry as a director (2 pages)
16 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Mr Lee Williams as a secretary (2 pages)
27 October 2011	Termination of appointment of Jeremy Baker as a secretary (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Termination of appointment of James Donovan as a director (1 page)
10 December 2010	Register inspection address has been changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ England (1 page)
10 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2010	Director's details changed for Mr James Anthony William Donovan on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Jeremy Baker on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Alistair David Pauline on 27 October 2010 (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for James Anthony William Donovan on 18 November 2009 (2 pages)
25 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 March 2009	Director appointed james anthony william donovan (2 pages)
23 March 2009	Secretary appointed jeremy baker (2 pages)
13 January 2009	Company name changed key note insights LIMITED\certificate issued on 13/01/09 (2 pages)
27 December 2008	Appointment terminated director samuel lloyd (1 page)
27 December 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
17 December 2008	Director appointed alistair david pauline (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 14-18 city road cardiff CF24 3DL (1 page)
18 November 2008	Incorporation (14 pages)