Company information:
Catalina Marketing Uk Limited (No: 02567566)
Address: UNITED HOUSE, 9 PEMBRIDGE ROAD, LONDON, W11 3JY, ENGLAND
Status: Active
Incorporated: 12-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: BENOIT AGUILA ( DOB: Jan-1981 From: Feb-2018 )
Current Director: WILLIAM FAIVRE ( DOB: Sep-1968 From: Feb-2018 )
Current Director: PREMAL PATEL ( DOB: May-1969 From: Apr-2019 )
Resigned Director: BENOIT AGUILA ( DOB: Jan-1981 From: Feb-2018 To: Feb-2018 )
Resigned Director: BENOIT PIERRE AGUILA ( DOB: Jan-1981 From: Feb-2018 To: Nov-2020 )
Resigned Director: MICHAEL BECHTOL ( From: Mar-2001 To: Sep-2003 )
Resigned Director: THOMAS BUEHLMANN ( DOB: Nov-1964 From: Jul-2003 To: Dec-2007 )
Resigned Director: ALISTAIR JOHN EDWARDS ( DOB: Feb-1960 From: May-1994 To: Oct-1994 )
Resigned Director: JOHN MALCOLM EUSTACE ( From: Jan-1993 To: Oct-1993 )
Resigned Director: RICK PATRICK FRIER ( DOB: Jul-1961 From: Dec-2006 To: Dec-2012 )
Resigned Director: NICHOLAS JOHN GREEN ( DOB: Jan-1964 From: Mar-2001 To: Dec-2003 )
Resigned Director: MARK JONATHAN GRICE ( From: Jan-2006 To: Dec-2007 )
Resigned Director: DUNCAN STEWART GROVE ( From: Apr-1995 To: Nov-1995 )
Resigned Director: STUART JAMES ISBISTER ( From: Dec-1995 To: Jul-1997 )
Resigned Director: BLAIR ASHLEY BEDFORD JENKINS ( DOB: Feb-1959 From: Mar-1994 To: Mar-1997 )
Resigned Director: CHAD GREGORY KELLER ( From: Aug-2015 To: Feb-2018 )
Resigned Director: DAVID KING ( DOB: Sep-1930 From: Jan-1993 To: Jul-1996 )
Resigned Director: STEPHEN ANDREW LANE ( From: Sep-2010 To: Feb-2018 )
Resigned Director: DAK LIYANEARACHCHI ( DOB: Nov-1968 From: Nov-2007 To: Aug-2015 )
Resigned Director: KEVIN ARTHUR MILLS ( DOB: Oct-1958 From: Jan-1998 To: Aug-2001 )
Resigned Director: HELENE MONAT ( From: Jun-1994 To: Dec-1995 )
Resigned Director: TOMITHY JAMES MULLIN ( From: Feb-1997 To: Mar-1998 )
Resigned Director: MICHAEL O'BRIEN ( From: Jan-1993 To: Jul-1996 )
Resigned Director: DAVID O'DONNELL ( From: May-1995 To: Aug-1996 )
Resigned Director: NIGEL ROBERT ODDY ( DOB: Apr-1948 From: Dec-1991 To: Jul-1996 )
Resigned Director: GEORGE OFF ( From: Mar-1998 To: Feb-2001 )
Resigned Director: STEPHEN JON ROSS ( From: Jan-1993 To: Apr-1996 )
Resigned Director: KATHLEEN SCHULKE ( From: Mar-1998 To: Oct-1998 )
Resigned Director: PAUL TAYLOR ( From: Jan-2004 To: Jun-2006 )
Resigned Director: BRUCE VALENTINE ( From: Mar-1998 To: Jul-1998 )
Resigned Director: DAVID L. VAN BUSKIRK ( From: Oct-1993 To: Mar-1998 )
Resigned Director: CHRISTOPHER WOLF ( From: Mar-1998 To: Nov-2004 )
Resigned Director: BRIAN YEATMAN ( From: Dec-1995 To: Mar-1998 )
Resigned Secretary: JOHN MALCOLM EUSTACE ( From: Jan-1993 To: Oct-1993 )
Resigned Secretary: JOAN MARGARET O'FLAHERTY ( From: Apr-1996 To: Dec-2007 )
Resigned Secretary: SUSAN ODDY ( DOB: Apr-1949 From: Dec-1991 To: Jul-1992 )
Resigned Secretary: STEPHEN JON ROSS ( From: Dec-1993 To: Apr-1996 )
Resigned Secretary: ANGELEE LYNN WALLS ( DOB: Dec-1967 From: Jan-2008 To: Nov-2009 )
Persons of Significant Control:
Catalina Marketing Corporation, 200 Carillon Parkway, St Petersburg, Florida, 33716, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,773,294 | 1,775,161 | 1773294.0,1775161.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,773,294 | 1,775,161 | 1773294.0,1775161.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 9,082,666 | 7,693,078 | 9082666.0,7693078.0 |
| Current assets / Total inventories | 260,808 | 317,771 | 260808.0,317771.0 |
| Current assets / Debtors | 4,144,128 | 3,593,282 | 4144128.0,3593282.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,160,358 | 1,474,883 | 3160358.0,1474883.0 |
| Current assets / Debtors / Prepayments and accrued income | 528,376 | 352,319 | 528376.0,352319.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,677,730 | 3,782,025 | 4677730.0,3782025.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 3,863,988 | 3,920,304 | 3863988.0,3920304.0 |
| Total assets less current liabilities | 5,637,282 | 5,695,465 | 5637282.0,5695465.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 5,588,432 | 5,695,465 | 5588432.0,5695465.0 |
| Equity / share capital and reserves | 5,588,432 | 5,695,465 | 5588432.0,5695465.0 |