Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GFK ENTERTAINMENT AND TRAVEL UK LIMITED
Company Information for

GFK ENTERTAINMENT AND TRAVEL UK LIMITED

LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ,
Company Registration Number
03073596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gfk Entertainment And Travel Uk Ltd
GFK ENTERTAINMENT AND TRAVEL UK LIMITED was founded on 1995-06-28 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Gfk Entertainment And Travel Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GFK ENTERTAINMENT AND TRAVEL UK LIMITED
 
Legal Registered Office
LEGAL DEPT.
LEVEL 18
25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
Other companies in SE1
 
Previous Names
GFK CHART-TRACK LIMITED05/01/2016
CHART-TRACK LIMITED17/07/2008
Filing Information
Company Number 03073596
Company ID Number 03073596
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 22:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFK ENTERTAINMENT AND TRAVEL UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES NORMAN
 Director 2015-12-31
ALEXANDER PFANN
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIAS KRAUSS
 Director 2015-12-31 2016-10-19
GERHARD HAUSRUCKINGER
 Director 2011-04-01 2015-12-31
IAN MCCANN
 Director 2010-07-20 2015-12-31
JOHN CHRISTOPHER PINDER
 Director 1996-02-02 2015-08-31
DAVID SELIG GLASS
 Company Secretary 2008-07-01 2014-01-21
KARL-HEINZ KOEGEL
 Director 2012-04-04 2013-02-21
CHRISTOPHER SNOW
 Director 2008-07-01 2012-04-04
DICK DOYLE
 Director 1998-12-10 2012-01-20
DENNIS WOODS
 Director 1996-03-13 2012-01-20
DAVID NIGEL YARNTON
 Director 2007-08-16 2012-01-20
MICHAEL JOHN RAWLINSON
 Director 2006-08-17 2011-04-21
GERARD HERMET
 Director 2008-07-01 2011-04-01
IRIS DEGERSEM
 Director 2008-07-01 2010-07-20
PHILIPPA MARY HAYES
 Company Secretary 1996-02-02 2008-07-01
DORIAN BLOCH
 Director 1996-02-02 2008-07-01
PHILIPPA MARY HAYES
 Director 1996-02-02 2008-07-01
RICHARD GORDON SMITH
 Director 1996-02-02 2008-07-01
KEVIN HARDY JOWETT
 Director 2003-09-23 2007-02-21
ROGER WALTER GEORGE BENNETT
 Director 1996-03-11 2006-08-17
JONATHAN KEMP
 Director 2000-11-02 2003-09-23
GRAHAM KERR CHAMBERS
 Director 1999-12-09 2000-06-13
DAVID CRAWFORD
 Director 1998-12-10 1999-12-09
PETER ROBERT CALVER
 Director 1996-03-11 1998-12-10
PAUL KEOGH
 Director 1996-03-13 1998-12-10
DOUGLAS BELLWORTHY
 Director 1996-02-02 1996-03-08
E P S SECRETARIES LIMITED
 Nominated Secretary 1995-06-28 1996-02-02
MIKJON LIMITED
 Nominated Director 1995-06-28 1996-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING UK LIMITED Director 2018-03-09 CURRENT 2006-08-03 Active
ANTHONY JAMES NORMAN NUMBERS SERVICES LIMITED Director 2018-03-09 CURRENT 1986-02-05 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK U.K. LIMITED Director 2018-03-09 CURRENT 1990-06-18 Active
ANTHONY JAMES NORMAN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1995-09-22 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-03-29 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK SHARED SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-04-25 Active - Proposal to Strike off
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-04-25 Active
ANTHONY JAMES NORMAN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2015-12-31 CURRENT 1991-12-23 Active
ANTHONY JAMES NORMAN GFK RETAIL AND TECHNOLOGY UK LTD Director 2015-12-31 CURRENT 1989-12-07 Active
ANTHONY JAMES NORMAN GFK UK ENTERTAINMENTS LIMITED Director 2015-12-31 CURRENT 2008-04-30 Active - Proposal to Strike off
ANTHONY JAMES NORMAN COGENTA SYSTEMS LIMITED Director 2014-08-01 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK ASCENT-MI LIMITED Director 2016-10-14 CURRENT 2007-02-13 Active - Proposal to Strike off
ALEXANDER PFANN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2016-05-12 CURRENT 1991-12-23 Active
ALEXANDER PFANN IPSOS MYSTERY SHOPPING UK LIMITED Director 2016-05-12 CURRENT 2006-08-03 Active
ALEXANDER PFANN GFK RETAIL AND TECHNOLOGY UK LTD Director 2016-05-12 CURRENT 1989-12-07 Active
ALEXANDER PFANN NUMBERS SERVICES LIMITED Director 2016-05-12 CURRENT 1986-02-05 Active - Proposal to Strike off
ALEXANDER PFANN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1995-09-22 Active - Proposal to Strike off
ALEXANDER PFANN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-03-29 Active - Proposal to Strike off
ALEXANDER PFANN GFK SHARED SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-04-25 Active - Proposal to Strike off
ALEXANDER PFANN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-04-25 Active
ALEXANDER PFANN COGENTA SYSTEMS LIMITED Director 2016-05-12 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK UK ENTERTAINMENTS LIMITED Director 2016-05-12 CURRENT 2008-04-30 Active - Proposal to Strike off
ALEXANDER PFANN GFK U.K. LIMITED Director 2016-04-26 CURRENT 1990-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP .1
2018-06-27SH1927/06/18 STATEMENT OF CAPITAL GBP 0.10
2018-06-27SH20STATEMENT BY DIRECTORS
2018-06-27CAP-SSSOLVENCY STATEMENT DATED 25/05/18
2018-06-27RES13RE DIVIDEND IN SPECIE 25/05/2018
2018-06-27RES06REDUCE ISSUED CAPITAL 25/05/2018
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-22AP01DIRECTOR APPOINTED MR ALEXANDER PFANN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUSRUCKINGER
2016-01-11AP01DIRECTOR APPOINTED MR MATTHIAS KRAUSS
2016-01-11AP01DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN
2016-01-05RES15CHANGE OF NAME 01/01/2016
2016-01-05CERTNMCOMPANY NAME CHANGED GFK CHART-TRACK LIMITED CERTIFICATE ISSUED ON 05/01/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0129/09/15 FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT. LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD HAUSRUCKINGER / 20/10/2014
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0129/09/14 FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 14 NEW STREET LONDON EC2M 4HE
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID GLASS
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0129/09/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ KOEGEL
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-13AUDAUDITOR'S RESIGNATION
2012-12-07AUDAUDITOR'S RESIGNATION
2012-10-16AR0129/09/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP01DIRECTOR APPOINTED KARL-HEINZ KOEGEL
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DICK DOYLE
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YARNTON
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WOODS
2011-10-04AR0129/09/11 FULL LIST
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINSON
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HERMET
2011-05-09AP01DIRECTOR APPOINTED DR GERHARD HAUSRUCKINGER
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0129/09/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED IAN MCCANN
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IRIS DEGERSEM
2010-07-15AR0127/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWLINSON / 25/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL YARNTON / 25/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WOODS / 25/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOW / 26/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PINDER / 25/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HERMET / 27/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DICK DOYLE / 25/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS DEGERSEM / 25/06/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-15CERTNMCOMPANY NAME CHANGED CHART-TRACK LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-07-14288aSECRETARY APPOINTED DAVID SELIG GLASS
2008-07-07288aDIRECTOR APPOINTED IRIS DEGERSEM
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DORIAN BLOCH
2008-07-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIPPA MARY HAYES LOGGED FORM
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
2008-07-04288aDIRECTOR APPOINTED GERARD HERMET
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 82 GLENTHAM ROAD LONDON SW13 9JJ
2008-07-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN SNOW
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN JOWETT
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to GFK ENTERTAINMENT AND TRAVEL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFK ENTERTAINMENT AND TRAVEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-08 Outstanding BEECHOLM MANAGEMENT LIMITED
DEBENTURE 1996-03-11 Satisfied ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LIMITED
DEBENTURE 1996-03-11 Satisfied IRMA LIMITED(THE "DEBENTURE HOLDER")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Intangible Assets
Patents
We have not found any records of GFK ENTERTAINMENT AND TRAVEL UK LIMITED registering or being granted any patents
Domain Names

GFK ENTERTAINMENT AND TRAVEL UK LIMITED owns 2 domain names.

chart-track.co.uk   charttrack.co.uk  

Trademarks
We have not found any records of GFK ENTERTAINMENT AND TRAVEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFK ENTERTAINMENT AND TRAVEL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as GFK ENTERTAINMENT AND TRAVEL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFK ENTERTAINMENT AND TRAVEL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFK ENTERTAINMENT AND TRAVEL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFK ENTERTAINMENT AND TRAVEL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5LQ