London
EC2Y 9LY
Secretary Name | Elizabeth Hithersay |
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Status | Current |
Appointed | 15 March 2022(7 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mrs Kate Isabel Wallace |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accounting Executive Director |
Country of Residence | England |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Ryan Weelson |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2023(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Assistant Emea Controller |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Jeffrey Andrew Gooch |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Lance Darrell Gordon Uggla |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Christopher Guy McLoughlin |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 March 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mrs Kathryn Ann Owen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(2 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 16 August 2023) |
Role | Executive Accounting Director |
Country of Residence | England |
Correspondence Address | The Capitol Building Oldbury Bracknell RG12 8FZ |
Director Name | Mr Kevin Wise |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2022(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 July 2022) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Website | markit.com |
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Email address | [email protected] |
Telephone | 07 909852088 |
Telephone region | Mobile |
Registered Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
21 August 2023 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages) |
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17 August 2023 | Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page) |
17 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages) |
16 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page) |
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
31 August 2022 | Full accounts made up to 30 November 2021 (32 pages) |
10 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
3 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
3 August 2022 | Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages) |
30 March 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
28 March 2022 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page) |
24 March 2022 | Memorandum and Articles of Association (34 pages) |
24 March 2022 | Resolutions
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17 March 2022 | Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages) |
17 March 2022 | Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages) |
17 March 2022 | Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages) |
16 March 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
16 March 2022 | Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page) |
13 September 2021 | Amended full accounts made up to 30 November 2020 (32 pages) |
23 August 2021 | Full accounts made up to 30 November 2020 (32 pages) |
12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
4 December 2020 | Full accounts made up to 30 November 2019 (34 pages) |
19 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
2 September 2019 | Full accounts made up to 30 November 2018 (20 pages) |
17 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
3 September 2018 | Full accounts made up to 30 November 2017 (22 pages) |
3 November 2017 | Full accounts made up to 30 November 2016 (21 pages) |
3 November 2017 | Full accounts made up to 30 November 2016 (21 pages) |
23 August 2017 | Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages) |
23 August 2017 | Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
9 November 2016 | Amended full accounts made up to 31 December 2015 (20 pages) |
9 November 2016 | Amended full accounts made up to 31 December 2015 (20 pages) |
7 October 2016 | Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages) |
7 October 2016 | Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
29 July 2016 | Auditor's resignation (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
18 July 2016 | Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page) |
18 July 2016 | Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages) |
18 July 2016 | Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages) |
8 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
8 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
4 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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18 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
18 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
20 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
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20 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
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1 September 2014 | Incorporation Statement of capital on 2014-09-01
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1 September 2014 | Incorporation Statement of capital on 2014-09-01
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