OpenCompanies

Auditel (U.K.) Limited

Company number
02957303
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1994
Nature of business
Management consultancy activities other than financial management
Corporate group
Pumpkin Capital Limited (38 companies)

Registered office

145 London Road
Kingston Upon Thames
KT2 6SR

Officers

NameRoleAppointedResigned
FOWKE, Gavin Norie Director 2 Sep 2026
KITCHEN, Robert John Director 22 Nov 2024
THOMPSON, Darren Lee Director 22 Nov 2024 2 Sep 2026
MEYER, Timothy Director 22 Nov 2024 2 Sep 2026
ALLISON, Robert Director 1 Jul 2020 2 Sep 2026
ASTON, Christopher Director 1 Jan 2019 2 Sep 2026

Control

NameNature of controlNotifiedCeased
1754 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2022
Map Organisation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Mar 2022
Mr Christopher Gordon Allison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 16 Feb 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,190,050 £476,046 0
31 Dec 2023 £897,009 £582,398 7
31 Dec 2022 £525,490 £246,330 9
31 Dec 2021 £533,564 £547,773 9
31 Dec 2020 £680,193 £554,761 9
31 Dec 2019 £679,706 £118,572 -
31 Dec 2018 £679,847 £169,233 -
31 Dec 2017 £674,755 £162,301 -
31 Dec 2016 £668,333 £131,734 -
31 Dec 2015 £703,920 £227,516 -
31 Dec 2014 £710,405 £130,007 -
31 Dec 2013 £655,685 £211,652 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Auditel (U.K.) Limited → 1754 Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP

Controls

Directors’ other companies

Companies at the same address

Data