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Longitude Research Limited (reg no 07514721) is a private limited company created on 2011-02-02 in England. This company can be found at Bracken House, 1 Friday Street, London EC4M 9BT. Longitude Research Limited operates SIC code: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name	Longitude Research Limited
Number	07514721
Date of Incorporation:	Wednesday 2nd February 2011
End of financial year:	31 December
Address:	Bracken House, 1 Friday Street, London, EC4M 9BT
SIC code:	58142 - Publishing of consumer and business journals and periodicals

As for the 6 directors that can be found in this firm, we can name: Sophie M. (appointed on 05 April 2019), Jonathan S. (appointment date: 01 February 2018), Angela M. (appointed on 01 February 2018). 2 secretaries are there as well: Alison F. (appointed on 31 January 2022), Mark A. (appointed on 31 January 2022). The Companies House indexes 3 persons of significant control, namely: Financial Times Group Limited can be found at 1 Friday Street, EC4M 9BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Current Assets	253,261	484,405	634,312	1,232,413	1,474,864
Shareholder Funds	110,989	221,248	114,655	343,028	364,640
Tangible Fixed Assets	7,782	11,974	15,321	22,048	39,980
Total Assets Less Current Liabilities	110,989	221,248	114,655	347,438	372,725
Fixed Assets	7,782	11,974	90,321	-	-
Number Shares Allotted	500	160	320	-	-

People with significant control

Financial Times Group Limited

1 February 2018

Address	Bracken House 1 Friday Street, London, EC4M 9BT, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00879531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

6 April 2016 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

James W.

6 April 2016 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 2024/01/31 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/31 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
(CH01) On 2022/11/17 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2022 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, February 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2022 \| resolution	Free Download (1 page)
(TM02) 2022/01/31 - the day secretary's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/01/31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/01/31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(CH01) On 2020/12/02 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (28 pages)
(TM01) 2020/12/16 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (26 pages)
(AD01) Address change date: 2019/05/01. New Address: Bracken House 1 Friday Street London EC4M 9BT. Previous address: 25 Procter Street Procter Street London WC1V 6NY England filed on: 1st, May 2019 \| address	Free Download (1 page)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/05. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/03/31 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, May 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2018 \| resolution	Free Download (44 pages)
(AP03) New secretary appointment on 2018/02/01 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/01/31 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/02/01. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/01 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/01. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/01. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(SH01) 222.50 GBP is the capital in company's statement on 2018/01/31 filed on: 1st, February 2018 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 12th, October 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2017 \| resolution	Free Download (26 pages)
(AD01) Address change date: 2017/08/02. New Address: 25 Procter Street Procter Street London WC1V 6NY. Previous address: 25 Moorgate London EC2R 6AY filed on: 2nd, August 2017 \| address	Free Download (1 page)
(SH01) 218.10 GBP is the capital in company's statement on 2017/04/25 filed on: 17th, June 2017 \| capital	Free Download (9 pages)
(AP01) New director appointment on 2017/02/01. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, May 2017 \| resolution	Free Download (1 page)
(CH01) On 2016/03/01 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/16 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/11/06. New Address: 25 Moorgate London EC2R 6AY. Previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG filed on: 6th, November 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2013/02/08 filed on: 17th, March 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/01 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 218.00 GBP is the capital in company's statement on 2015/10/31 filed on: 13th, January 2016 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/03/01 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/19 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 19th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/01 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/24 capital
(AP01) New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 6th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/18 from South Paddock House Woolstone Road Uffington Faringdon Oxfordshire SN7 7RE United Kingdom filed on: 18th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/02/03 from 62 the Street Ashtead Surrey KT21 1AT United Kingdom filed on: 3rd, February 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2011 \| incorporation	Free Download (31 pages)

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