Company information:
Toluna Group Limited (No: 05395024)
Address: EALING CROSS, 85 UXBRIDGE ROAD, LONDON, W5 5TH
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PIERRE CAMAGNE ( DOB: Oct-1983 From: Jul-2015 )
Current Director: FREDERIC CHARLES PETIT ( DOB: Mar-1970 From: Mar-2005 )
Current Director: FREDERIC CHARLES PETIT ( DOB: Mar-1970 From: Mar-2005 )
Current Director: FREDERIC CHARLES PETIT ( DOB: Mar-1970 From: Mar-2005 )
Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Jun-2005 To: Apr-2011 )
Resigned Director: RICHARD PHILIP BERNSTEIN ( DOB: Nov-1962 From: Mar-2005 To: Apr-2011 )
Resigned Director: PIERRE JEAN CAMINO ( From: May-2013 To: Jul-2015 )
Resigned Director: PEREGRINE KENNETH OUGHTON CROSTHWAITE ( DOB: Mar-1949 From: Apr-2005 To: Apr-2011 )
Resigned Director: FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS ( From: Jul-2009 To: May-2011 )
Resigned Director: GEORGE ALEXANDER BRYSON KYNOCH ( DOB: Oct-1946 From: Apr-2005 To: Apr-2011 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: ALBERT MIKAEL TIANO ( From: May-2011 To: May-2013 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2005 To: Apr-2012 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: CLIVE WESTON ( DOB: Jun-1972 From: Mar-2005 To: May-2005 )
Persons of Significant Control:
Itwp Acquisitions Limited, C/O Eurovestech 29 Curzon Street, London, W1J 7TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)